STARDUST INVESTOR II LIMITED
Active - Accounts Filed
General Information
NAME
STARDUST INVESTOR II LIMITED
COMPANY NUMBER
12880133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/09/2020
(4 years and 3 months old)
WEBSITE
conradenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/09/2020
22/07/2021
CONRAD ENERGY GROUP II LIMITED
LONDON
W1J 5BQ
6 Chesterfield Gardens
LONDON
W1J 5BQ
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 |
|---|---|---|
| STARDUST HOLDCO II LLC | N/A | N/A |
| CONRAD ENERGY GROUP II LIMITED | Active - Accounts Filed | View Report |
| CONRAD ENERGY (FINANCE) II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STARDUST INVESTOR II 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 STARDUST INVESTOR II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STARDUST INVESTOR II 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 |
|---|---|---|---|---|
|
15/09/2020 - Present (4 years and 3 months) 15/09/2020 - Present (4 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
21/07/2021 - Present (3 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) 30/01/2023 - Present (1 years and 10 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 27 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARDUST HOLDCO II LLC | N/A | N/A |
| CONRAD ENERGY GROUP II LIMITED | Active - Accounts Filed | View Report |
| CONRAD ENERGY (FINANCE) II LIMITED | Active - Accounts Filed | View Report |
| CONRAD ENERGY (HOLDINGS) II LIMITED | Active - Accounts Filed | View Report |
| CONRAD (EMERALD) LIMITED | Active - Accounts Filed | View Report |
| GFP TRADING LIMITED | Active - Accounts Filed | View Report |
| CONRAD (MOORFIELD) LIMITED | Active - Accounts Filed | View Report |
| CONRAD (TRAFFORD PARK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 04/09/2023 | New Board Member Robert James Dryden Pardy (931218664) Appointed |
| 26/04/2023 | New Accounts filed |
| 06/02/2023 | Dominic Lee Spiri (917442254) has left the board |
| 06/02/2023 | New Board Member Charlotte Lois Walker (925495532) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 21/06/2021 | New Board Member Gautam Bhandari (920783734) Appointed |
| 21/06/2021 | New Board Member Mark Evans Woodruff (924412209) Appointed |
| 11/06/2021 | Michael Damian Darragh (920368291) has left the board |
| 24/05/2021 | New Board Member David Philip Geoffrey Bates (928294059) Appointed |
| 20/05/2021 | New Board Member David Philip Geoffrey Bates (928294087) Appointed |
| 11/05/2021 | New Board Member David Philip Geoffrey Bates (928294101) Appointed |
| 21/12/2020 | New Board Member Michael Damian Darragh (920368291) Appointed |
| 26/10/2020 | Steven Neville Hardman (927420570) has left the board |
| 26/10/2020 | New Board Member Steven Neville Hardman (927422502) Appointed |
| 12/10/2020 | Sarah Helen Appleby (927503749) has left the board |
| 12/10/2020 | New Board Member Sarah Helen Appleby (927431962) Appointed |
| 08/10/2020 | New Board Member Sarah Helen Appleby (927503749) Appointed |
| 07/10/2020 | Maxime Jean Pierre Jacqz (927420574) has left the board |
| 07/10/2020 | New Board Member Maxime Jean Pierre Jacqz (924061438) Appointed |
| 01/10/2020 | Mohamed Adel El Gazzar (927420573) has left the board |
| 01/10/2020 | New Board Member Mohamed Adel El Gazzar (920783735) Appointed |
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