| Company Name | Starglow Finance Limited |
|---|---|
| Director | Eugen Grosz |
| Company Status | Active |
| Company Number | 05901065 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2006(17 years, 9 months ago) |
| Previous Name | Thornbrand Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Eugen Grosz |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 11 January 2007(5 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Knightland Road London E5 9HS |
| Secretary Name | Sarah Grosz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2007(5 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Correspondence Address | 34 Knightland Road London E5 9HS |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2006(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 49 Mowbray Road Edgware Middlesex HA8 8JL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,501 |
| Cash | £689 |
| Current Liabilities | £4,825 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 2 weeks from now) |
Filing History
| 3 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
|---|---|
| 18 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 25 June 2019 | Confirmation statement made on 25 June 2019 with updates (4 pages) |
| 13 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 6 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 6 August 2018 | Registered office address changed from 112 Green Lane Edgware Middx HA8 8EJ to 49 Mowbray Road Edgware Middlesex HA8 8JL on 6 August 2018 (1 page) |
| 17 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 17 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 21 September 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 13 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 11 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 1 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 1 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 1 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 10 December 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 10 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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| 10 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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| 10 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
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| 17 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 22 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 8 October 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 26 November 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 26 November 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 28 November 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 6 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 27 April 2007 | Company name changed thornbrand LIMITED\certificate issued on 27/04/07 (2 pages) |
| 27 April 2007 | Company name changed thornbrand LIMITED\certificate issued on 27/04/07 (2 pages) |
| 24 March 2007 | Secretary resigned (1 page) |
| 24 March 2007 | Director resigned (1 page) |
| 24 March 2007 | New director appointed (2 pages) |
| 24 March 2007 | New secretary appointed (2 pages) |
| 24 March 2007 | New director appointed (2 pages) |
| 24 March 2007 | New secretary appointed (2 pages) |
| 24 March 2007 | Secretary resigned (1 page) |
| 24 March 2007 | Director resigned (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 41 chalton street london NW1 1JD (1 page) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 41 chalton street london NW1 1JD (1 page) |
| 9 August 2006 | Incorporation (17 pages) |
| 9 August 2006 | Incorporation (17 pages) |