Starlight Properties Limited

Liquidation
Incorporated on 25 Jul 2001

Reg Address: 29Th Floor, 40, Bank Street, London E14 5NR

Company Number 04259202
Company Status Liquidation
Incorporation Date 25 Jul 2001
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2020
Accounts Type Total Exemption Full
Accounts Next Due 30 Sep 2022
Ruturns Last Made 21 Jun 2016
Ruturns Next Due 19 Jul 2017
Confirmation Statement Last Made 21 Jun 2021
Confirmation Statement Next Due 5 Jul 2022
Average Number of Employees -

Summary The company with name "Starlight Properties Limited" is a private limited company and located in 29Th Floor, 40, Bank Street, London E14 5NR. Starlight Properties Limited is currently in liquidation status and it was incorporated on 25 Jul 2001 (23 years 1 months 29 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.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2022, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Starlight Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Lorraine Denise Malcolm	Director	20 Oct 2003	British	Active
2	Thomas Lane	Director	20 Oct 2003	British	Active
3	Amanda Jayne Behar	Director	23 Oct 2001	British	Resigned 2 Jul 2002
4	Robert Jack Behar	Director	23 Oct 2001	British	Resigned 20 Oct 2003
5	PREMIUM SECRETARIES LIMITED	Corporate Secretary	25 Jul 2001	-	Active
6	ANNAN LIMITED	Corporate Director	25 Jul 2001	-	Resigned 23 Oct 2001

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	Mr Christian Tourres Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	French	Active
2	Mr Christian Tourres Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	French	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Starlight Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	16 Aug 2022	Download PDF
2	Address - Change Registered Office Company With Date Old New	5 Aug 2021	Download PDF
3	Insolvency - Liquidation Voluntary Declaration Of Solvency	5 Aug 2021	Download PDF
4	Insolvency - Liquidation Voluntary Appointment Of Liquidator	5 Aug 2021	Download PDF
5	Resolution	5 Aug 2021	Download PDF
6	Confirmation Statement - No Updates	2 Aug 2021	Download PDF
7	Accounts - Total Exemption Full	10 Jun 2021	Download PDF
8	Accounts - Total Exemption Full	16 Nov 2020	Download PDF 12 Pages
9	Confirmation Statement - No Updates	1 Jul 2020	Download PDF 3 Pages
10	Accounts - Total Exemption Full	16 Aug 2019	Download PDF 11 Pages
11	Confirmation Statement - No Updates	27 Jun 2019	Download PDF 3 Pages
12	Confirmation Statement - No Updates	21 Jun 2018	Download PDF 3 Pages
13	Accounts - Total Exemption Full	21 May 2018	Download PDF 11 Pages
14	Confirmation Statement - Updates	4 Jul 2017	Download PDF 4 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control	3 Jul 2017	Download PDF 2 Pages
16	Accounts - Total Exemption Full	8 Jun 2017	Download PDF 11 Pages
17	Address - Change Registered Office Company With Date Old New	7 Feb 2017	Download PDF 1 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2016	Download PDF 4 Pages
19	Accounts - Total Exemption Full	23 May 2016	Download PDF 8 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	3 Aug 2015	Download PDF 4 Pages
21	Accounts - Total Exemption Full	29 Jan 2015	Download PDF 8 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	30 Jul 2014	Download PDF 4 Pages
23	Accounts - Total Exemption Full	22 May 2014	Download PDF 6 Pages
24	Accounts - Total Exemption Full	31 Jul 2013	Download PDF 10 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	25 Jul 2013	Download PDF 4 Pages
26	Officers - Change Person Director Company With Change Date	25 Jul 2013	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	27 Jul 2012	Download PDF 5 Pages
28	Accounts - Total Exemption Full	22 Jun 2012	Download PDF 12 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	25 Jul 2011	Download PDF 5 Pages
30	Accounts - Total Exemption Full	22 Jul 2011	Download PDF 10 Pages
31	Officers - Change Corporate Secretary Company With Change Date	27 Jul 2010	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	27 Jul 2010	Download PDF 5 Pages
33	Accounts - Total Exemption Full	14 Apr 2010	Download PDF 10 Pages
34	Annual Return - Legacy	27 Jul 2009	Download PDF 3 Pages
35	Accounts - Total Exemption Full	3 Jul 2009	Download PDF 9 Pages
36	Accounts - Total Exemption Full	11 Sep 2008	Download PDF 10 Pages
37	Annual Return - Legacy	25 Jul 2008	Download PDF 4 Pages
38	Accounts - Total Exemption Full	2 Nov 2007	Download PDF 9 Pages
39	Annual Return - Legacy	3 Aug 2007	Download PDF 5 Pages
40	Annual Return - Legacy	29 Aug 2006	Download PDF 6 Pages
41	Accounts - Total Exemption Full	31 Mar 2006	Download PDF 9 Pages
42	Accounts - Total Exemption Full	27 Sep 2005	Download PDF 9 Pages
43	Annual Return - Legacy	3 Aug 2005	Download PDF 6 Pages
44	Accounts - Full	12 Oct 2004	Download PDF 9 Pages
45	Accounts - Legacy	8 Oct 2004	Download PDF 1 Pages
46	Annual Return - Legacy	18 Aug 2004	Download PDF 6 Pages
47	Accounts - Total Exemption Full	31 Dec 2003	Download PDF 9 Pages
48	Officers - Legacy	30 Dec 2003	Download PDF 2 Pages
49	Officers - Legacy	30 Dec 2003	Download PDF 1 Pages
50	Officers - Legacy	19 Sep 2003	Download PDF 1 Pages
51	Resolution	10 Sep 2003	Download PDF 1 Pages
52	Resolution	10 Sep 2003	Download PDF
53	Resolution	10 Sep 2003	Download PDF
54	Resolution	10 Sep 2003	Download PDF
55	Annual Return - Legacy	19 Aug 2003	Download PDF 6 Pages
56	Accounts - Legacy	15 May 2003	Download PDF 1 Pages
57	Address - Legacy	7 Jan 2003	Download PDF 1 Pages
58	Annual Return - Legacy	9 Sep 2002	Download PDF 7 Pages
59	Miscellaneous	2 Sep 2002	Download PDF 2 Pages
60	Officers - Legacy	12 Aug 2002	Download PDF 1 Pages
61	Resolution	24 Jul 2002	Download PDF
62	Resolution	24 Jul 2002	Download PDF 19 Pages
63	Capital - Legacy	24 Jul 2002	Download PDF 1 Pages
64	Resolution	24 Jul 2002	Download PDF
65	Capital - Legacy	24 Jul 2002	Download PDF 2 Pages
66	Incorporation - Memorandum Articles	28 Jun 2002	Download PDF 31 Pages
67	Capital - Legacy	28 Jun 2002	Download PDF 1 Pages
68	Resolution	28 Jun 2002	Download PDF 1 Pages
69	Capital - Legacy	28 Jun 2002	Download PDF 2 Pages
70	Resolution	28 Jun 2002	Download PDF
71	Capital - Legacy	28 Jun 2002	Download PDF 4 Pages
72	Officers - Legacy	17 Jan 2002	Download PDF 1 Pages
73	Officers - Legacy	16 Jan 2002	Download PDF 2 Pages
74	Officers - Legacy	16 Jan 2002	Download PDF 2 Pages
75	Officers - Legacy	16 Jan 2002	Download PDF 2 Pages
76	Accounts - Legacy	13 Aug 2001	Download PDF 1 Pages
77	Incorporation - Company	25 Jul 2001	Download PDF 19 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	Julius Nielsen (Uk) Limited Mutual People: Lorraine Denise Malcolm	Active
2	Pro-High Properties Limited Mutual People: Lorraine Denise Malcolm	Active
3	Luxo Limited Mutual People: Lorraine Denise Malcolm	Active
4	Cbm Investments (Uk) Limited Mutual People: Lorraine Denise Malcolm	Active
5	Crescendo Uk Limited Mutual People: Lorraine Denise Malcolm	Active
6	Choo, Norton & Lamballe Limited Mutual People: Lorraine Denise Malcolm	Active
7	Bolacak Investments Limited Mutual People: Lorraine Denise Malcolm	Active
8	Continent 8 Technologies Limited Mutual People: Lorraine Denise Malcolm	Active
9	Core And Tech Limited Mutual People: Lorraine Denise Malcolm	Active - Proposal To Strike Off
10	Drappal Limited Mutual People: Lorraine Denise Malcolm	dissolved
11	Dornland Investments Limited Mutual People: Lorraine Denise Malcolm	Active
12	Drasere Limited Mutual People: Lorraine Denise Malcolm	dissolved
13	Lancaster Real Estate Limited Mutual People: Lorraine Denise Malcolm	Active
14	Pearman International Limited Mutual People: Lorraine Denise Malcolm	Active
15	Tanida Limited Mutual People: Lorraine Denise Malcolm	dissolved
16	Belfante & Catoni Investment Services Uk Limited Mutual People: Lorraine Denise Malcolm	Active
17	Education Management Corporation Limited Mutual People: Lorraine Denise Malcolm	Active
18	Trigot Limited Mutual People: Lorraine Denise Malcolm	Active
19	Millington Services Limited Mutual People: Lorraine Denise Malcolm	Active
20	Tobacco International Enterprises Limited Mutual People: Lorraine Denise Malcolm	Active
21	Baston Enterprises Limited Mutual People: Lorraine Denise Malcolm	Active
22	Scandiasteel Limited Mutual People: Lorraine Denise Malcolm	Active
23	Hintoncroft Limited Mutual People: Lorraine Denise Malcolm	Active
24	Ruddix Limited Mutual People: Lorraine Denise Malcolm	Active
25	Speculations Enterprises Limited Mutual People: Lorraine Denise Malcolm	Active
26	Hampton Resources Limited Mutual People: Lorraine Denise Malcolm	Active
27	Pretrend Fashion Limited Mutual People: Lorraine Denise Malcolm	Active
28	Danehurst Services Limited Mutual People: Lorraine Denise Malcolm	Active
29	Paypermoon Limited Mutual People: Lorraine Denise Malcolm	Active
30	Woolbridge Associates Limited Mutual People: Lorraine Denise Malcolm	Active
31	Todington Limited Mutual People: Lorraine Denise Malcolm	Active
32	Allgood Enterprises Limited Mutual People: Lorraine Denise Malcolm	Liquidation
33	Agusta Limited Mutual People: Lorraine Denise Malcolm	Active
34	Brunele Limited Mutual People: Lorraine Denise Malcolm	Active
35	Budget Consultants Limited Mutual People: Lorraine Denise Malcolm	Active
36	Cadwal Limited Mutual People: Lorraine Denise Malcolm	Liquidation
37	Centili Limited Mutual People: Lorraine Denise Malcolm	Active
38	Falmere Limited Mutual People: Lorraine Denise Malcolm	Active
39	Flex Engineering Limited Mutual People: Lorraine Denise Malcolm	Active
40	Glynde Limited Mutual People: Lorraine Denise Malcolm	Liquidation
41	Harval Holding Limited Mutual People: Lorraine Denise Malcolm	Active
42	Immopar Limited Mutual People: Lorraine Denise Malcolm	Active
43	Indo Holding Limited Mutual People: Lorraine Denise Malcolm	Active
44	Infobip Limited Mutual People: Lorraine Denise Malcolm	Active
45	Integrama Consultants Limited Mutual People: Lorraine Denise Malcolm	Active
46	Intraco Chemicals Limited Mutual People: Lorraine Denise Malcolm	Active
47	Music Architecture Limited Mutual People: Lorraine Denise Malcolm	Active
48	Parseco Limited Mutual People: Lorraine Denise Malcolm	Active
49	Quillfast Limited Mutual People: Lorraine Denise Malcolm	Active
50	Redsine Limited Mutual People: Lorraine Denise Malcolm	Active
51	Sceptre Consultants Limited Mutual People: Lorraine Denise Malcolm	Active
52	Fpd Europe Limited Mutual People: Lorraine Denise Malcolm	Active
53	Wakeshaw Limited Mutual People: Lorraine Denise Malcolm	Active
54	Regal Sales & Commerce (Uk) Limited Mutual People: Lorraine Denise Malcolm	dissolved
55	Chair Mentors International Limited Mutual People: Lorraine Denise Malcolm	Active
56	Pippin Limited Mutual People: Lorraine Denise Malcolm	Active
57	Bml Investments Limited Mutual People: Lorraine Denise Malcolm	Liquidation
58	Fastserve Consultants Limited Mutual People: Lorraine Denise Malcolm	Active
59	Aldersbrook Enterprises Limited Mutual People: Lorraine Denise Malcolm	Active
60	Mayline Intertrade Limited Mutual People: Lorraine Denise Malcolm	Active
61	Stadfast Limited Mutual People: Lorraine Denise Malcolm	Active
62	Talenta International Limited Mutual People: Lorraine Denise Malcolm	Active
63	Hornton Limited Mutual People: Lorraine Denise Malcolm	Liquidation
64	Compatel Limited Mutual People: Lorraine Denise Malcolm	Active
65	Infobip Global Limited Mutual People: Lorraine Denise Malcolm	Active
66	Etmaam Limited Mutual People: Lorraine Denise Malcolm	dissolved
67	Milva Ltd Mutual People: Lorraine Denise Malcolm	Active
68	Tuscany Real Estate Limited Mutual People: Lorraine Denise Malcolm	Active
69	Burton Limited Mutual People: Lorraine Denise Malcolm	dissolved
70	Biothera Limited Mutual People: Lorraine Denise Malcolm	dissolved
71	Proteura Uk Limited Mutual People: Lorraine Denise Malcolm	dissolved
72	Arling Limited Mutual People: Lorraine Denise Malcolm	dissolved
73	Immense Investments Limited Mutual People: Lorraine Denise Malcolm	dissolved
74	I.C.S.C. Services Limited Mutual People: Lorraine Denise Malcolm	dissolved
75	Carthorse Limited Mutual People: Lorraine Denise Malcolm	dissolved
76	Cosmo Inv. Limited Mutual People: Lorraine Denise Malcolm	dissolved
77	Junerose Developments Limited Mutual People: Lorraine Denise Malcolm	dissolved
78	Yakost Limited Mutual People: Lorraine Denise Malcolm	dissolved
79	Gas Express Europe Limited Mutual People: Lorraine Denise Malcolm	dissolved
80	Ready Properties Limited Mutual People: Lorraine Denise Malcolm	dissolved
81	Equinox Trading (Uk) Limited Mutual People: Lorraine Denise Malcolm	dissolved
82	Stratoni Spa Limited Mutual People: Lorraine Denise Malcolm	dissolved
83	Euratlantic-Cosmepharm Limited Mutual People: Lorraine Denise Malcolm	dissolved
84	Infolog.Net Limited Mutual People: Lorraine Denise Malcolm	dissolved
85	Bunshere Limited Mutual People: Lorraine Denise Malcolm	dissolved
86	United Mediarts Limited Mutual People: Lorraine Denise Malcolm	dissolved
87	Sorsley Limited Mutual People: Lorraine Denise Malcolm	dissolved
88	Mellrose Trading Limited Mutual People: Lorraine Denise Malcolm	dissolved
89	Leonardofin Holdings Limited Mutual People: Lorraine Denise Malcolm	dissolved
90	Cord Consultants Limited Mutual People: Lorraine Denise Malcolm	dissolved
91	Euroforum Bioscience Limited Mutual People: Lorraine Denise Malcolm	dissolved
92	Bournewood Associates Limited Mutual People: Lorraine Denise Malcolm	dissolved
93	Talbo Limited Mutual People: Lorraine Denise Malcolm	dissolved
94	Sportimage Limited Mutual People: Lorraine Denise Malcolm	dissolved
95	Litrain Limited Mutual People: Lorraine Denise Malcolm	dissolved
96	Quinlan Capital Inc Limited Mutual People: Lorraine Denise Malcolm	dissolved
97	Upstyle Limited Mutual People: Lorraine Denise Malcolm	dissolved
98	Tiny Bridges Limited Mutual People: Lorraine Denise Malcolm	dissolved
99	Pharma Riace Limited Mutual People: Lorraine Denise Malcolm	dissolved
100	Aliand Trading Ltd Mutual People: Lorraine Denise Malcolm	dissolved
101	Security Advisor Guild Ltd Mutual People: Lorraine Denise Malcolm	dissolved
102	Omega Financial Management Limited Mutual People: Lorraine Denise Malcolm	dissolved
103	Palmeira Limited Mutual People: Lorraine Denise Malcolm	dissolved
104	Genfa Ltd Mutual People: Lorraine Denise Malcolm	dissolved
105	Geneva Capital Advisers Limited Mutual People: Lorraine Denise Malcolm	dissolved
106	Harmony General Limited Mutual People: Lorraine Denise Malcolm	dissolved
107	Global Marble Trading Limited Mutual People: Lorraine Denise Malcolm	dissolved
108	Mainford Limited Mutual People: Lorraine Denise Malcolm	dissolved
109	Cdc Real Estate Limited Mutual People: Lorraine Denise Malcolm	dissolved
110	Profile Business Services Limited Mutual People: Lorraine Denise Malcolm	dissolved
111	Cook Innovation Solutions Limited Mutual People: Lorraine Denise Malcolm	dissolved
112	Atlas Pharmaceuticals Holdings Limited Mutual People: Lorraine Denise Malcolm	dissolved
113	Helmbrook Limited Mutual People: Lorraine Denise Malcolm	dissolved
114	Peldon Services Limited Mutual People: Lorraine Denise Malcolm	dissolved
115	Pacific Land Consultants Limited Mutual People: Lorraine Denise Malcolm	dissolved
116	Taylor Moor Gordon & Co. Limited Mutual People: Lorraine Denise Malcolm	dissolved
117	Elyne Limited Mutual People: Lorraine Denise Malcolm	dissolved
118	Giais Consultants Services Ltd Mutual People: Lorraine Denise Malcolm	dissolved
119	Uppsbridge Limited Mutual People: Lorraine Denise Malcolm	dissolved
120	Sewand Limited Mutual People: Lorraine Denise Malcolm	dissolved
121	St James Investment Holdings Limited Mutual People: Lorraine Denise Malcolm	dissolved
122	Veldun Limited Mutual People: Lorraine Denise Malcolm	dissolved
123	Oran Marketing Limited Mutual People: Lorraine Denise Malcolm	dissolved
124	Kenmount Limited Mutual People: Lorraine Denise Malcolm	dissolved
125	Globe Meridian International Limited Mutual People: Lorraine Denise Malcolm	dissolved
126	Claride Limited Mutual People: Lorraine Denise Malcolm	dissolved
127	Arronway Limited Mutual People: Lorraine Denise Malcolm	dissolved
128	Korse Trading Limited Mutual People: Lorraine Denise Malcolm	dissolved
129	Diamond Private Investment (Uk) Ltd Mutual People: Lorraine Denise Malcolm	dissolved
130	Sthanre Investments Ltd Mutual People: Lorraine Denise Malcolm	dissolved
131	Snowhill Enterprises Limited Mutual People: Lorraine Denise Malcolm	dissolved
132	Greenwind Limited Mutual People: Lorraine Denise Malcolm	dissolved
133	Unity Shareholders Limited Mutual People: Lorraine Denise Malcolm	dissolved
134	Fintrade Davidson Ltd Mutual People: Lorraine Denise Malcolm	dissolved
135	Lamerca Limited Mutual People: Lorraine Denise Malcolm	dissolved
136	Pax Pacis Limited Mutual People: Lorraine Denise Malcolm	dissolved
137	Technomec Ltd Mutual People: Lorraine Denise Malcolm	dissolved
138	Kolabeach Ltd Mutual People: Lorraine Denise Malcolm	dissolved
139	Elsdale Limited Mutual People: Lorraine Denise Malcolm	dissolved
140	Farby Limited Mutual People: Lorraine Denise Malcolm	dissolved
141	Ellanby Limited Mutual People: Lorraine Denise Malcolm	dissolved
142	Townbridge Capital Investments Limited Mutual People: Lorraine Denise Malcolm	dissolved
143	Atgs Limited Mutual People: Lorraine Denise Malcolm	dissolved
144	I & D Brokerage Limited Mutual People: Lorraine Denise Malcolm	dissolved
145	Marble Wm Ltd Mutual People: Lorraine Denise Malcolm	dissolved
146	Unitotalsport Uk Limited Mutual People: Lorraine Denise Malcolm	dissolved
147	Fine Gems Advisers Limited Mutual People: Lorraine Denise Malcolm	dissolved
148	Optic Light Network Limited Mutual People: Lorraine Denise Malcolm	dissolved
149	Deckoil Ltd Mutual People: Lorraine Denise Malcolm	dissolved
150	Jermyn Property Holdings Limited Mutual People: Lorraine Denise Malcolm	dissolved
151	I&P Limited Mutual People: Lorraine Denise Malcolm	dissolved
152	Azul Trading Limited Mutual People: Lorraine Denise Malcolm	dissolved
153	S.A. Valve International Ventures Ltd Mutual People: Lorraine Denise Malcolm	dissolved
154	Prowatronics Limited Mutual People: Lorraine Denise Malcolm	dissolved
155	Academic Performances Ltd Mutual People: Lorraine Denise Malcolm	dissolved
156	Finance & Participations Limited Mutual People: Lorraine Denise Malcolm	dissolved
157	Worldwide Traders (U.K.) Ltd. Mutual People: Lorraine Denise Malcolm	dissolved
158	Chinon Software Services Limited Mutual People: Lorraine Denise Malcolm	dissolved
159	Dalstone Limited Mutual People: Lorraine Denise Malcolm	dissolved
160	Stanmoore Investments Limited Mutual People: Lorraine Denise Malcolm	dissolved
161	Cravan Developments Limited Mutual People: Lorraine Denise Malcolm	dissolved
162	B4 Advisory Uk Limited Mutual People: Lorraine Denise Malcolm	dissolved
163	Drayton Management Limited Mutual People: Lorraine Denise Malcolm	dissolved
164	Carlisle Finance Limited Mutual People: Lorraine Denise Malcolm	dissolved
165	Kenly Limited Mutual People: Lorraine Denise Malcolm	dissolved
166	Harper Consultants Limited Mutual People: Lorraine Denise Malcolm	dissolved
167	Technologies Trade Limited Mutual People: Lorraine Denise Malcolm	dissolved
168	Pft Professional Financial Traders Uk Limited Mutual People: Lorraine Denise Malcolm	dissolved
169	Pac Advisors Holding Uk Limited Mutual People: Lorraine Denise Malcolm	dissolved
170	Charlmers Limited Mutual People: Lorraine Denise Malcolm	dissolved
171	Dolphino Investments Limited Mutual People: Lorraine Denise Malcolm	dissolved
172	Ldh Medical Limited Mutual People: Lorraine Denise Malcolm	Active