STARLIGHT BUSINESS LTD

STARLIGHT BUSINESS LTD

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

    Company NameSTARLIGHT BUSINESS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13499241
    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 STARLIGHT BUSINESS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STARLIGHT BUSINESS LTD located?

    Registered Office Address
    128 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for STARLIGHT BUSINESS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 23, 2023 with updates

    5 pagesCS01

    Change of details for Inc & Co Property Group Ltd as a person with significant control on Sep 24, 2022

    2 pagesPSC05

    Director's details changed for Mr Jack Mason on Sep 24, 2022

    2 pagesCH01

    Director's details changed for Mr Jack Mason on Sep 24, 2022

    2 pagesCH01

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Jun 13, 2022

    1 pagesAD01

    Confirmation statement made on Apr 23, 2022 with updates

    5 pagesCS01

    Change of details for Inc & Co Property Group Ltd as a person with significant control on Jan 01, 2022

    2 pagesPSC05

    Confirmation statement made on Mar 06, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Jack Mason on Jan 01, 2022

    2 pagesCH01

    Confirmation statement made on Sep 08, 2021 with updates

    4 pagesCS01

    Notification of Inc & Co Property Group Ltd as a person with significant control on Sep 08, 2021

    2 pagesPSC02

    Appointment of Mr Jack Mason as a director on Sep 08, 2021

    2 pagesAP01

    Registered office address changed from 196 High Road London N22 8HH England to Kemp House 160 City Road London EC1V 2NX on Sep 09, 2021

    1 pagesAD01

    Termination of appointment of Bryan Anthony Thornton as a director on Sep 08, 2021

    1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on Sep 08, 2021

    1 pagesPSC07

    Cessation of Bryan Thornton as a person with significant control on Sep 08, 2021

    1 pagesPSC07

    Confirmation statement made on Aug 06, 2021 with updates

    3 pagesCS01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 High Road London N22 8HH on Aug 06, 2021

    1 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 07, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 07, 2021

    Statement of capital on Jul 07, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of STARLIGHT BUSINESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Jack
    Planta 4
    08002 Barcelona
    Plaza Catalunya 1
    Spain
    Director
    Planta 4
    08002 Barcelona
    Plaza Catalunya 1
    Spain
    SpainBritish299578500002
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish152975240002

    Who are the persons with significant control of STARLIGHT BUSINESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inc & Co Property Group Ltd
    City Road
    EC1V 2NX London
    128
    United Kingdom
    Sep 08, 2021
    City Road
    EC1V 2NX London
    128
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11119711
    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.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Jul 07, 2021
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Jul 07, 2021
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number04542138
    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