Starmark Trading Services Limited

Company Name	Starmark Trading Services Limited
Directors	Allan John Kerr and Eldon Kerr
Company Status	Active
Company Number	05397161
Category	Private Limited Company
Incorporation Date	17 March 2005(19 years, 1 month ago)
Previous Name	Starmark Proprietary Trading Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Allan John Kerr
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Director Name	Eldon Kerr
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Secretary Name	Allan John Kerr
Nationality	British
Status	Current
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Director Name	Mr Matthew John Haynes
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	207 Sandbanks Road Poole Dorset BH14 8EJ

Director Name	Francois Magny
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Schurwies 8 8703 Erlenbach Zh Switzerland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 75880444
Telephone region	London

Location

Registered Address	Dawson House 5 Jewry Street London EC3N 2EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Starmark Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£385,536
Net Worth	£591,106
Cash	£38,606
Current Liabilities	£815,834

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	5 April 2024 (3 weeks ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Filing History

19 May 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
10 December 2019	Full accounts made up to 30 June 2019 (18 pages)
25 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
4 December 2018	Full accounts made up to 30 June 2018 (19 pages)
3 May 2018	Registered office address changed from Lower Ground Floor 3 st Helen's Place London EC3A 6AB to Dawson House 5 Jewry Street London EC3N 2EX on 3 May 2018 (1 page)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
8 January 2018	Full accounts made up to 30 June 2017 (20 pages)
8 January 2018	Full accounts made up to 30 June 2017 (20 pages)
11 May 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
22 December 2016	Full accounts made up to 30 June 2016 (21 pages)
22 December 2016	Full accounts made up to 30 June 2016 (21 pages)
12 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (5 pages)
12 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (5 pages)
15 December 2015	Full accounts made up to 30 June 2015 (19 pages)
15 December 2015	Full accounts made up to 30 June 2015 (19 pages)
16 June 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (5 pages)
16 June 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (5 pages)
27 March 2015	Company name changed starmark proprietary trading LIMITED\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-27 (3 pages)
27 March 2015	Company name changed starmark proprietary trading LIMITED\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-27 (3 pages)
17 December 2014	Full accounts made up to 30 June 2014 (20 pages)
17 December 2014	Full accounts made up to 30 June 2014 (20 pages)
27 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (5 pages)
27 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (5 pages)
18 November 2013	Full accounts made up to 30 June 2013 (19 pages)
18 November 2013	Full accounts made up to 30 June 2013 (19 pages)
7 October 2013	Termination of appointment of Matthew Haynes as a director (1 page)
7 October 2013	Termination of appointment of Matthew Haynes as a director (1 page)
11 April 2013	Director's details changed for Matthew Haynes on 17 March 2013 (2 pages)
11 April 2013	Director's details changed for Matthew Haynes on 17 March 2013 (2 pages)
11 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
11 April 2013	Full accounts made up to 30 June 2012 (19 pages)
11 April 2013	Full accounts made up to 30 June 2012 (19 pages)
11 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
15 June 2012	Termination of appointment of Francois Magny as a director (1 page)
15 June 2012	Termination of appointment of Francois Magny as a director (1 page)
18 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
22 November 2011	Full accounts made up to 30 June 2011 (18 pages)
22 November 2011	Full accounts made up to 30 June 2011 (18 pages)
15 June 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
26 November 2010	Full accounts made up to 30 June 2010 (22 pages)
26 November 2010	Full accounts made up to 30 June 2010 (22 pages)
15 April 2010	Director's details changed for Eldon Kerr on 17 March 2010 (2 pages)
15 April 2010	Director's details changed for Eldon Kerr on 17 March 2010 (2 pages)
15 April 2010	Director's details changed for Francois Magny on 17 March 2010 (2 pages)
15 April 2010	Director's details changed for Allan John Kerr on 17 March 2010 (2 pages)
15 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Francois Magny on 17 March 2010 (2 pages)
15 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Matthew Haynes on 17 March 2010 (2 pages)
15 April 2010	Director's details changed for Matthew Haynes on 17 March 2010 (2 pages)
15 April 2010	Director's details changed for Allan John Kerr on 17 March 2010 (2 pages)
31 December 2009	Full accounts made up to 30 June 2009 (18 pages)
31 December 2009	Full accounts made up to 30 June 2009 (18 pages)
6 April 2009	Return made up to 17/03/09; full list of members (4 pages)
6 April 2009	Return made up to 17/03/09; full list of members (4 pages)
17 December 2008	Full accounts made up to 30 June 2008 (19 pages)
17 December 2008	Full accounts made up to 30 June 2008 (19 pages)
23 May 2008	Return made up to 17/03/08; full list of members (4 pages)
23 May 2008	Return made up to 17/03/08; full list of members (4 pages)
29 April 2008	Full accounts made up to 30 June 2007 (20 pages)
29 April 2008	Full accounts made up to 30 June 2007 (20 pages)
16 October 2007	Registered office changed on 16/10/07 from: farley court allsop place london NW1 5LG (1 page)
16 October 2007	Registered office changed on 16/10/07 from: farley court allsop place london NW1 5LG (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Return made up to 17/03/07; full list of members (2 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Return made up to 17/03/07; full list of members (2 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
11 October 2006	Full accounts made up to 30 June 2006 (18 pages)
11 October 2006	Full accounts made up to 30 June 2006 (18 pages)
12 May 2006	Return made up to 17/03/06; full list of members (3 pages)
12 May 2006	Return made up to 17/03/06; full list of members (3 pages)
7 October 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
7 October 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New secretary appointed;new director appointed (2 pages)
29 April 2005	New secretary appointed;new director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Secretary resigned (1 page)
17 March 2005	Incorporation (16 pages)
17 March 2005	Incorporation (16 pages)

Starmark Trading Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London