STILLANGEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTILLANGEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11736576
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STILLANGEL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is STILLANGEL LIMITED located?

    Registered Office Address
    60-61 Windmill Street
    DA12 1BB Gravesend
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for STILLANGEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Quota Holdings Limited as a person with significant control on Nov 14, 2019

    2 pagesPSC02

    Appointment of Mr Manpreet Singh Dosanjh as a director on Nov 14, 2019

    2 pagesAP01

    Appointment of Mr Balhar Singh Dosanjh as a director on Nov 14, 2019

    2 pagesAP01

    Appointment of Mrs Dalvinder Kaur Dosanjh as a director on Nov 14, 2019

    2 pagesAP01

    Registered office address changed from Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 60-61 Windmill Street Gravesend Kent DA12 1BB on Nov 18, 2019

    1 pagesAD01

    Termination of appointment of Jonathon Charles Round as a director on Nov 14, 2019

    1 pagesTM01

    Cessation of York Place Company Nominees Limited as a person with significant control on Nov 14, 2019

    1 pagesPSC07

    Cessation of Jonathon Charles Round as a person with significant control on Nov 14, 2019

    1 pagesPSC07

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2018

    Statement of capital on Dec 20, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of STILLANGEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOSANJH, Balhar Singh
    Windmill Street
    DA12 1LH Gravesend
    93
    Kent
    England
    Director
    Windmill Street
    DA12 1LH Gravesend
    93
    Kent
    England
    EnglandBritish175548200001
    DOSANJH, Dalvinder Kaur
    Windmill Street
    DA12 1LH Gravesend
    93
    Kent
    England
    Director
    Windmill Street
    DA12 1LH Gravesend
    93
    Kent
    England
    EnglandBritish264362200001
    DOSANJH, Manpreet Singh
    Windmill Street
    DA12 1LH Gravesend
    93
    Kent
    England
    Director
    Windmill Street
    DA12 1LH Gravesend
    93
    Kent
    England
    EnglandBritish146672210001
    ROUND, Jonathon Charles
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    Director
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    EnglandBritish74788940002

    Who are the persons with significant control of STILLANGEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quota Holdings Limited
    Windmill Street
    DA12 1BB Gravesend
    60-61
    Kent
    England
    Nov 14, 2019
    Windmill Street
    DA12 1BB Gravesend
    60-61
    Kent
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12314225
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathon Charles Round
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    United Kingdom
    Dec 20, 2018
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Queen Street
    Leeds
    Elizabeth House, 13-19
    United Kingdom
    Dec 20, 2018
    Queen Street
    Leeds
    Elizabeth House, 13-19
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02538098
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0