STARCOUNT GROUP LIMITED

Overview

Company Name	STARCOUNT GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10024923
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2016
Date of Cessation	Mar 15, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STARCOUNT GROUP LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is STARCOUNT GROUP LIMITED located?

Registered Office Address	2nd Floor, Regis House 45 King William Street EC4R 9AN London
Undeliverable Registered Office Address	No

What are the latest accounts for STARCOUNT GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for STARCOUNT GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 15, 2021

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Oct 28, 2020

Appointment of a voluntary liquidator

3 pages

600

Oct 23, 2020

Registered office address changed from 120 New Cavendish Street London W1W 6XX England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on Oct 23, 2020

2 pages

AD01

Oct 19, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2020	LRESSP

Oct 19, 2020

Declaration of solvency

7 pages

LIQ01

Jul 02, 2020

Confirmation statement made on Jun 30, 2020 with no updates

3 pages

CS01

Feb 14, 2020

Director's details changed for Miss Rowena Humby on Feb 06, 2020

2 pages

CH01

Feb 10, 2020

Termination of appointment of Andrew Michael Prophet as a director on Jan 31, 2020

1 pages

TM01

Dec 31, 2019

Appointment of Miss Rowena Humby as a director on Dec 18, 2019

2 pages

AP01

Nov 07, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Jul 08, 2019

Confirmation statement made on Jun 30, 2019 with updates

12 pages

CS01

Apr 03, 2019

Appointment of Mr Nigel David Brewster as a director on Apr 01, 2019

2 pages

AP01

Dec 18, 2018

Total exemption full accounts made up to Mar 31, 2018

7 pages

Nov 22, 2018

Change of details for Mrs Edwina Dalrymple Humby as a person with significant control on Nov 02, 2018

2 pages

PSC04

Nov 22, 2018

Change of details for Mr Clive Robert Humby as a person with significant control on Nov 02, 2018

2 pages

PSC04

Nov 22, 2018

Resolutions

Resolutions

66 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Allot and issue 02/11/2018	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 19, 2018

Statement of capital following an allotment of shares on Nov 02, 2018

Capital: GBP 14,732.29

6 pages

SH01

Nov 19, 2018

Change of share class name or designation

2 pages

SH08

Nov 12, 2018

Termination of appointment of Tim Rollit Mason as a director on Nov 02, 2018

1 pages

TM01

Nov 12, 2018

Termination of appointment of Terence Patrick Leahy as a director on Nov 02, 2018

1 pages

TM01

Nov 12, 2018

Termination of appointment of Michael James Fletcher as a director on Nov 02, 2018

1 pages

TM01

Nov 12, 2018

Termination of appointment of Christopher Carter as a director on Nov 02, 2018

1 pages

TM01

Nov 12, 2018

Termination of appointment of Joanna Rosamund Ann Baldwin as a director on Nov 02, 2018

1 pages

TM01

Sep 27, 2018

Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018

1 pages

AA01

View All Filings

Who are the officers of STARCOUNT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREWSTER, Nigel David New Cavendish Street W1W 6XX London 120 England	Apr 01, 2019		Director	New Cavendish Street W1W 6XX London 120 England	United Kingdom	British	1962-9	108722900002
HUMBY, Clive Robert 2 Riding House Street W1W 7FA London Henry Wood House United Kingdom	Feb 24, 2016		Director	2 Riding House Street W1W 7FA London Henry Wood House United Kingdom	England	British	1955-2	12677510003
HUMBY, Edwina Dalrymple 2 Riding House Street W1W 7FA London Henry Wood House United Kingdom	Feb 24, 2016		Director	2 Riding House Street W1W 7FA London Henry Wood House United Kingdom	United Kingdom	British	1958-5	129744290002
HUMBY, Rowena New Cavendish Street W1W 6XX London 120 England	Dec 18, 2019		Director	New Cavendish Street W1W 6XX London 120 England	United Kingdom	British	1991-3	265666530002
BALDWIN, Joanna Rosamund Ann New Cavendish Street W1W 6XX London 120 England	Jun 08, 2017	Nov 02, 2018	Director	New Cavendish Street W1W 6XX London 120 England	England	British	1950-6	173527710001
CARTER, Christopher New Cavendish Street W1W 6XX London 120 England	Oct 11, 2016	Nov 02, 2018	Director	New Cavendish Street W1W 6XX London 120 England	England	Canadian	1949-12	226116120001
FLETCHER, Michael James New Cavendish Street W1W 6XX London 120 England	Oct 11, 2016	Nov 02, 2018	Director	New Cavendish Street W1W 6XX London 120 England	United Kingdom	British	1974-11	208562020001
LEAHY, Terence Patrick, Sir New Cavendish Street W1W 6XX London 120 England	Oct 11, 2016	Nov 02, 2018	Director	New Cavendish Street W1W 6XX London 120 England	England	British	1956-2	226158080001
MASON, Tim John Rollit New Cavendish Street W1W 6XX London 120 England	Jan 26, 2017	Nov 02, 2018	Director	New Cavendish Street W1W 6XX London 120 England	England	British	1957-7	204220790001
PROPHET, Andrew Michael 2 Riding House Street W1W 7FA London Henry Wood House United Kingdom	Feb 24, 2016	Jan 31, 2020	Director	2 Riding House Street W1W 7FA London Henry Wood House United Kingdom	England	British	1970-10	194970950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STARCOUNT GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Edwina Dalrymple Humby 45 King William Street EC4R 9AN London 2nd Floor, Regis House	Apr 06, 2016	45 King William Street EC4R 9AN London 2nd Floor, Regis House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Clive Robert Humby 45 King William Street EC4R 9AN London 2nd Floor, Regis House	Apr 06, 2016	45 King William Street EC4R 9AN London 2nd Floor, Regis House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does STARCOUNT GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2020	Commencement of winding up
Mar 15, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Paul Grant 2nd Floor Regis House 45 King William Street EC4R 9AN London	practitioner	2nd Floor Regis House 45 King William Street EC4R 9AN London	Sep 28, 2020
Meghan Andrews 2nd Floor Regis House 45 King William Street EC4R 9AN London	practitioner	2nd Floor Regis House 45 King William Street EC4R 9AN London	Sep 28, 2020

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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