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- STERLING CONSORTIUM LIMITED
STERLING CONSORTIUM LIMITED
Active - Accounts Filed
General Information
NAME
STERLING CONSORTIUM LIMITED
COMPANY NUMBER
05850613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/06/2006
(18 years and 7 months old)
WEBSITE
www.sterling-com.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1H 5EE
Telephone: 02077233000
TPS: Yes
105 Edgware Road
London
W2 2HX
Telephone: 77233000
50 Harrowby Street
London
W1H 5EE
Telephone: 77233000
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 |
---|---|---|
THAX VENTURES LTD | Active - Accounts Filed | View Report |
STERLING CONSORTIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/12/2024 | Event: New Accounts filed |
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about STERLING CONSORTIUM 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 STERLING CONSORTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STERLING CONSORTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/10/2016 - Present (8 years and 3 months) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
05/10/2016 - Present (8 years and 3 months) Born in Jul 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
25/10/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/06/2006 - Present (18 years and 7 months) Born in Jan 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
19/06/2006 - Present (18 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THAX VENTURES LTD | Active - Accounts Filed | View Report |
STERLING ASSETS LTD | Active - Accounts Filed | View Report |
STERLING CONSORTIUM LIMITED | Active - Accounts Filed | View Report |
STERLING FOREIGN EXCHANGE LTD | Non-Trading | View Report |
STERLING FX LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/12/2024 | Event: New Accounts filed |
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2024 | Event: New Accounts filed |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2022 | Event: New Accounts filed |
Date: 27/10/2022 | Event: Hansa Thakkar (911360005) has left the board |
Date: 27/10/2022 | Event: New Company Secretary Samir Thakkar (930152789) Appointed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 03/04/2022 | Event: New Confirmation Statement filed |
Date: 16/11/2021 | Event: Vinodrai Gopalji Thakkar (909852022) has left the board |
Date: 13/03/2021 | Event: New Accounts filed |
Date: 30/07/2020 | Event: New Confirmation Statement filed |
Date: 21/01/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: New Accounts filed |
Date: 10/01/2019 | Event: New Confirmation Statement filed |
Date: 05/12/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 07/12/2017 | Event: New Accounts filed |
Date: 02/08/2017 | Event: New Annual Return filed |
Date: 13/12/2016 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 17/07/2015 | Event: New Annual Return filed |
Date: 25/12/2014 | Event: New Accounts filed |
Date: 18/07/2014 | Event: New Annual Return filed |
Date: 30/12/2013 | Event: New Accounts filed |
Date: 17/12/2013 | Event: New Annual Return filed |
Date: 20/12/2012 | Event: New Accounts filed |
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