STG HOLDINGS (NO.3) LIMITED
Company is dissolved
General Information
NAME
STG HOLDINGS (NO.3) LIMITED
COMPANY NUMBER
12057459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/06/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
18/06/2019
19/12/2020
ST GILES HOLDINGS (NUMBER 3) LIMITED
LONDON
EC3A 5AF
One Creechurch Place
London
EC3A 5AF
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 |
|---|---|
| 11/09/2024 | New Board Member Frances Coats (920491164) Appointed |
| 16/05/2024 | New Board Member Frances Coats (920491164) Appointed |
| 09/04/2024 | New Board Member Frances Coats (920491164) Appointed |
Credit Risk Overview
Want to learn more about STG HOLDINGS (NO.3) 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 STG HOLDINGS (NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STG HOLDINGS (NO.3) 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 |
|---|---|---|---|---|
|
Born in May 1965 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Frances Coats (920491164) Appointed |
| 16/05/2024 | New Board Member Frances Coats (920491164) Appointed |
| 09/04/2024 | New Board Member Frances Coats (920491164) Appointed |
| 22/02/2024 | New Board Member Frances Coats (920491164) Appointed |
| 27/10/2023 | New Board Member Frances Coats (920491164) Appointed |
| 05/10/2023 | New Board Member Frances Coats (920491164) Appointed |
| 14/07/2023 | New Board Member Paul Richard Harwood (920977535) Appointed |
| 15/12/2022 | New Board Member Frances Coats (920491164) Appointed |
| 23/09/2022 | New Board Member Frances Coats (920491164) Appointed |
| 08/09/2022 | New Board Member Frances Coats (920491164) Appointed |
| 23/08/2022 | New Board Member Frances Coats (920491164) Appointed |
| 18/03/2022 | Sarah Hughes (927527718) has left the board |
| 18/03/2022 | New Board Member Frances Coats (920491164) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 14/10/2020 | Andrew John Coulson (906113715) has left the board |
| 14/10/2020 | Malcolm Alan Gordon (925960908) has left the board |
| 14/10/2020 | Mark Alexander Bloom (912174735) has left the board |
| 14/10/2020 | Monica Boyd (907956301) has left the board |
| 14/10/2020 | New Company Secretary Paraschos Fokou (927527717) Appointed |
| 14/10/2020 | New Board Member Sarah Hughes (927527718) Appointed |
| 14/10/2020 | New Board Member Paul Richard Harwood (920977535) Appointed |
| 14/10/2020 | Change in Reg. Office |
| 23/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | Andrew John Coulson (925960909) has left the board |
| 24/04/2020 | New Board Member Andrew John Coulson (906113715) Appointed |
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