Starglade Management Limited
- Dissolved
- Incorporated on 30 Aug 2001
Reg Address: Palladium House 1-4, Argyll Street, London W1F 7LD, England
- Summary The company with name "Starglade Management Limited" is a ltd and located in Palladium House 1-4, Argyll Street, London W1F 7LD. Starglade Management Limited is currently in dissolved status and it was incorporated on 30 Aug 2001 (23 years 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Starglade Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Christopher Martin Allen | Director | 7 Jul 2008 | British | Active |
| 2 | John Robert Montagu Wortley Hunt | Director | 30 Jun 2005 | British | Resigned 7 Jul 2008 |
| 3 | Jesse Grant Hester | Director | 13 Mar 2003 | British | Resigned 30 Jun 2005 |
| 4 | FINCHLEY SECRETARIES LIMITED | Corporate Secretary | 13 Mar 2003 | - | Resigned 25 Mar 2019 |
| 5 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 20 Jun 2002 | - | Resigned 13 Mar 2003 |
| 6 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 20 Jun 2002 | - | Resigned 13 Mar 2003 |
| 7 | SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 30 Aug 2001 | - | Resigned 20 Jun 2002 |
| 8 | WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 30 Aug 2001 | - | Resigned 20 Jun 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Starglade Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 1 Oct 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 16 Jul 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 5 Jul 2019 | Download PDF 1 Pages |
| 4 | Accounts - Dormant | 3 May 2019 | Download PDF 2 Pages |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 25 Mar 2019 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 9 Jul 2018 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 18 May 2018 | Download PDF 2 Pages |
| 8 | Officers - Change Corporate Secretary Company With Change Date | 14 Feb 2018 | Download PDF 3 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 4 Aug 2017 | Download PDF 1 Pages |
| 10 | Confirmation Statement - Updates | 2 Aug 2017 | Download PDF 4 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 26 Jun 2017 | Download PDF 2 Pages |
| 12 | Accounts - Dormant | 18 May 2017 | Download PDF 2 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2016 | Download PDF 4 Pages |
| 14 | Accounts - Dormant | 31 May 2016 | Download PDF 2 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Sep 2015 | Download PDF 4 Pages |
| 16 | Accounts - Dormant | 28 May 2015 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Sep 2014 | Download PDF 4 Pages |
| 18 | Officers - Change Corporate Secretary Company With Change Date | 25 Sep 2014 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 2 May 2014 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2013 | Download PDF 14 Pages |
| 21 | Accounts - Dormant | 17 Apr 2013 | Download PDF 3 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2012 | Download PDF 15 Pages |
| 23 | Accounts - Dormant | 8 Jun 2012 | Download PDF 3 Pages |
| 24 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 16 Dec 2011 | Download PDF 16 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Nov 2011 | Download PDF 15 Pages |
| 26 | Accounts - Dormant | 11 Apr 2011 | Download PDF 3 Pages |
| 27 | Officers - Change Corporate Secretary Company With Change Date | 21 Feb 2011 | Download PDF 3 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 19 Oct 2010 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2010 | Download PDF 14 Pages |
| 30 | Accounts - Dormant | 18 Feb 2010 | Download PDF 3 Pages |
| 31 | Annual Return - Legacy | 3 Sep 2009 | Download PDF 5 Pages |
| 32 | Accounts - Dormant | 21 May 2009 | Download PDF 1 Pages |
| 33 | Annual Return - Legacy | 22 Sep 2008 | Download PDF 6 Pages |
| 34 | Officers - Legacy | 6 Aug 2008 | Download PDF 1 Pages |
| 35 | Officers - Legacy | 6 Aug 2008 | Download PDF 1 Pages |
| 36 | Accounts - Dormant | 23 Jun 2008 | Download PDF 1 Pages |
| 37 | Annual Return - Legacy | 8 Jan 2008 | Download PDF 6 Pages |
| 38 | Accounts - Dormant | 6 Jul 2007 | Download PDF 1 Pages |
| 39 | Accounts - Dormant | 9 Oct 2006 | Download PDF 1 Pages |
| 40 | Annual Return - Legacy | 6 Sep 2006 | Download PDF 6 Pages |
| 41 | Annual Return - Legacy | 4 Oct 2005 | Download PDF 6 Pages |
| 42 | Officers - Legacy | 15 Jul 2005 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 15 Jul 2005 | Download PDF 1 Pages |
| 44 | Accounts - Dormant | 29 Jun 2005 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 18 Oct 2004 | Download PDF 1 Pages |
| 46 | Annual Return - Legacy | 24 Sep 2004 | Download PDF 6 Pages |
| 47 | Officers - Legacy | 24 Sep 2004 | Download PDF 1 Pages |
| 48 | Accounts - Dormant | 15 Mar 2004 | Download PDF 1 Pages |
| 49 | Accounts - Dormant | 21 Nov 2003 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 12 Sep 2003 | Download PDF 6 Pages |
| 51 | Address - Legacy | 1 Apr 2003 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 1 Apr 2003 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 1 Apr 2003 | Download PDF 4 Pages |
| 54 | Officers - Legacy | 1 Apr 2003 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 1 Apr 2003 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 25 Sep 2002 | Download PDF 6 Pages |
| 57 | Officers - Legacy | 24 Jul 2002 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 24 Jul 2002 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 24 Jul 2002 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 24 Jul 2002 | Download PDF 2 Pages |
| 61 | Address - Legacy | 9 Jul 2002 | Download PDF 1 Pages |
| 62 | Address - Legacy | 1 Jul 2002 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 1 Jul 2002 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 1 Jul 2002 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 29 Jun 2002 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 29 Jun 2002 | Download PDF 1 Pages |
| 67 | Incorporation - Company | 30 Aug 2001 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Lastplan Limited Mutual People: Christopher Martin Allen | Active |
| 2 | Tenham Limited Mutual People: Christopher Martin Allen | Active |
| 3 | Adv Promotional Services Limited Mutual People: Christopher Martin Allen | Liquidation |
| 4 | Silver Advisors Limited Mutual People: Christopher Martin Allen | Active |
| 5 | Crestar Trading Limited Mutual People: Christopher Martin Allen | dissolved |
| 6 | Eurocharter Limited Mutual People: Christopher Martin Allen | dissolved |
| 7 | Henderson Consultants Ltd Mutual People: Christopher Martin Allen | dissolved |
| 8 | Yearsley Secretaries Limited Mutual People: Christopher Martin Allen | dissolved |