STAR CAPITAL & ASSOCIATES LIMITED
Non-Trading
General Information
NAME
STAR CAPITAL & ASSOCIATES LIMITED
COMPANY NUMBER
05298326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/11/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
15/06/2011
23/03/2012
STAR CAPITAL FINANCIAL SERVICES LIMITED
View all previous names
LONDON
SW1V 1BZ
Suite 718
95 Wilton Road
Victoria
London
SW1V 1BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STAR CAPITAL & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STAR CAPITAL & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAR CAPITAL & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2016 - 14/06/2011 (4 years and 7 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
26/11/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
SC OVERSEAS MANAGEMENT LIMITED 26/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
26/11/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
14/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 08/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Annual Return filed |
| 25/06/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 27/06/2016 | New Board Member Joaquim Magro Almeida (914786092) Appointed |
| 27/06/2016 | Antonio Sousa (917954146) has left the board |
| 14/07/2015 | Joaquim Magro Almeida (915598713) has left the board |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 03/07/2014 | New Annual Return filed |
| 08/07/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 05/07/2013 | New Board Member Antonio Sousa (917954146) Appointed |
| 05/07/2013 | Nuno Cruz (916777892) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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