STABILITY ISLAND PROJECTS LIMITED

STABILITY ISLAND PROJECTS LIMITED

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

    Company NameSTABILITY ISLAND PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13429231
    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 STABILITY ISLAND PROJECTS LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is STABILITY ISLAND PROJECTS LIMITED located?

    Registered Office Address
    Sembcorp Uk Headquarters
    Wilton International
    TS90 8WS Middlesbrough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for STABILITY ISLAND PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Termination of appointment of David Mark Somerset as a director on May 26, 2022

    1 pagesTM01

    Termination of appointment of Nauman Ahmad as a director on Sep 23, 2021

    1 pagesTM01

    Termination of appointment of Matthew Giles Scrimshaw as a director on Sep 17, 2021

    1 pagesTM01

    Change of share class name or designation

    2 pagesSH08

    Current accounting period shortened from May 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Appointment of Mr Andrew Robert Koss as a director on Jun 24, 2021

    2 pagesAP01

    Termination of appointment of Stephen Christopher Hands as a director on Jun 14, 2021

    1 pagesTM01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMay 31, 2021

    Statement of capital on May 31, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of STABILITY ISLAND PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOSS, Andrew Robert
    Wilton International
    TS90 8WS Middlesbrough
    Sembcorp Uk Headquarters
    United Kingdom
    Director
    Wilton International
    TS90 8WS Middlesbrough
    Sembcorp Uk Headquarters
    United Kingdom
    EnglandEnglish157160710002
    AHMAD, Nauman
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    England
    Director
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    England
    EnglandPakistani283022400001
    HANDS, Stephen Christopher
    Wilton International
    TS90 8WS Middlesbrough
    Sembcorp Uk Headquarters
    United Kingdom
    Director
    Wilton International
    TS90 8WS Middlesbrough
    Sembcorp Uk Headquarters
    United Kingdom
    EnglandBritish205116300001
    SCRIMSHAW, Matthew Giles
    Wilton International
    TS90 8WS Middlesbrough
    Sembcorp Uk Headquarters
    United Kingdom
    Director
    Wilton International
    TS90 8WS Middlesbrough
    Sembcorp Uk Headquarters
    United Kingdom
    EnglandBritish265146200001
    SOMERSET, David Mark
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    England
    Director
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    England
    United KingdomBritish243417340001

    Who are the persons with significant control of STABILITY ISLAND PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Highview Enterprises Limited
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    England
    May 31, 2021
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04489271
    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.
    Sembcorp Utilities (Uk) Limited
    Wilton International
    TS90 8WS Middlesbrough
    Sembcorp Uk Headquarters
    United Kingdom
    May 31, 2021
    Wilton International
    TS90 8WS Middlesbrough
    Sembcorp Uk Headquarters
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04636301
    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.

    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