Starstone Corporate Capital 4 Limited

Company Name	Starstone Corporate Capital 4 Limited
Company Status	Dissolved
Company Number	07800479
Category	Private Limited Company
Incorporation Date	6 October 2011(12 years, 6 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)
Previous Name	Torus Corporate Capital 4 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Clare Ellis Traxler
Nationality	British
Status	Closed
Appointed	01 April 2014(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 19 December 2017)
Role	Company Director
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Secretary Name	Siobhan Mary Hextall
Nationality	British
Status	Closed
Appointed	15 May 2014(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 19 December 2017)
Role	Company Director
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Mr Demian Grosset Smith
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 19 December 2017)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Miss Alexandra Louise Cliff
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2016(5 years, 2 months after company formation)
Appointment Duration	1 year (closed 19 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Mr Ian George Campbell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Dermot Joseph O'Donohoe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2011(same day as company formation)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Zahir Petiwalla
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2011(same day as company formation)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Dominic James Kirby
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(2 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2015)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Director Name	Mr Theo James Rickus Wilkes
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 2016)
Role	Financial Officer
Country of Residence	Bermuda
Correspondence Address	5th Floor 88 Leadenhall Street London EC3A 3BP

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 2011(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Location

Registered Address	5th Floor 88 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 January 2012	Delivered on: 10 January 2012 Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01) Classification: Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company, as amended by a deed of variation dated 1 january 2012 (the agreement) Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party; (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust fund. See image for further details. Outstanding

1 January 2012

Delivered on: 10 January 2012
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)

Classification: Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company, as amended by a deed of variation dated 1 january 2012 (the agreement)
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Subject to any charge over, and assignment by the company of, the future profits of its underwriting business at lloyd's contained in any trust deed or other instrument to which the company is, or becomes, a party pursuant to the requirements of the council relating to the provision of funds at lloyd's:- (a) the company's right, title, interest and expectancy in and to the trust funds held at any time under any premiums trust deed to which it is a party; (b) the amounts received, at any time after a failure by a connected company to discharge a lloyd's obligation, by the company out of the premiums trust fund. See image for further details.
Outstanding

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
25 September 2017	Application to strike the company off the register (3 pages)
25 September 2017	Application to strike the company off the register (3 pages)
12 January 2017	Appointment of Miss Alexandra Louise Cliff as a director on 13 December 2016 (2 pages)
12 January 2017	Appointment of Miss Alexandra Louise Cliff as a director on 13 December 2016 (2 pages)
19 December 2016	Termination of appointment of Theo James Rickus Wilkes as a director on 14 December 2016 (1 page)
19 December 2016	Termination of appointment of Theo James Rickus Wilkes as a director on 14 December 2016 (1 page)
3 November 2016	Director's details changed for Mr Theo James Rickus Wilkes on 1 September 2016 (2 pages)
3 November 2016	Director's details changed for Mr Theo James Rickus Wilkes on 1 September 2016 (2 pages)
18 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 USD 1 (5 pages)
20 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 USD 1 (5 pages)
17 September 2015	Company name changed torus corporate capital 4 LIMITED\certificate issued on 17/09/15 RES15 ‐ Change company name resolution on 2015-09-15 (2 pages)
17 September 2015	Change of name notice (2 pages)
17 September 2015	Change of name notice (2 pages)
17 September 2015	Company name changed torus corporate capital 4 LIMITED\certificate issued on 17/09/15 RES15 ‐ Change company name resolution on 2015-09-15 (2 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 July 2015	Appointment of Demian Grosset Smith as a director on 1 April 2015 (2 pages)
15 July 2015	Appointment of Demian Grosset Smith as a director on 1 April 2015 (2 pages)
15 July 2015	Appointment of Demian Grosset Smith as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Dominic James Kirby as a director on 31 March 2015 (2 pages)
16 April 2015	Termination of appointment of Dominic James Kirby as a director on 31 March 2015 (2 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 USD 1 (4 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 USD 1 (4 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 USD 1 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 August 2014	Appointment of Dominic James Kirby as a director on 15 July 2014 (3 pages)
16 August 2014	Appointment of Mr Theo James Rickus Wilkes as a director on 15 July 2014 (3 pages)
16 August 2014	Appointment of Dominic James Kirby as a director on 15 July 2014 (3 pages)
16 August 2014	Appointment of Mr Theo James Rickus Wilkes as a director on 15 July 2014 (3 pages)
6 August 2014	Termination of appointment of Zahir Petiwalla as a director on 15 July 2014 (2 pages)
6 August 2014	Termination of appointment of Zahir Petiwalla as a director on 15 July 2014 (2 pages)
1 July 2014	Appointment of Siobhan Mary Hextall as a secretary (3 pages)
1 July 2014	Appointment of Siobhan Mary Hextall as a secretary (3 pages)
3 June 2014	Appointment of Clare Ellis Traxler as a secretary (3 pages)
3 June 2014	Termination of appointment of Dermot O'donohoe as a director (2 pages)
3 June 2014	Termination of appointment of Dermot O'donohoe as a director (2 pages)
3 June 2014	Appointment of Clare Ellis Traxler as a secretary (3 pages)
27 March 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
27 March 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
16 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 USD 1 (3 pages)
16 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 USD 1 (3 pages)
16 October 2013	Director's details changed for Zahir Fakhruddin Petiwalla on 6 October 2011 (2 pages)
16 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 USD 1 (3 pages)
16 October 2013	Director's details changed for Zahir Fakhruddin Petiwalla on 6 October 2011 (2 pages)
5 July 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
5 July 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
25 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
25 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
25 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
23 April 2012	Director's details changed for Mr Dermot Joseph O'donohoe on 13 April 2012 (3 pages)
23 April 2012	Director's details changed for Mr Dermot Joseph O'donohoe on 13 April 2012 (3 pages)
8 March 2012	Termination of appointment of Ian Campbell as a director (2 pages)
8 March 2012	Termination of appointment of Ian Campbell as a director (2 pages)
10 January 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
10 January 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
12 October 2011	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
12 October 2011	Appointment of Zahir Fakhruddin Petiwalla as a director (3 pages)
12 October 2011	Appointment of Dermot Joseph O'donohoe as a director (3 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
12 October 2011	Appointment of Dermot Joseph O'donohoe as a director (3 pages)
12 October 2011	Appointment of Ian George Campbell as a director (3 pages)
12 October 2011	Appointment of Zahir Fakhruddin Petiwalla as a director (3 pages)
12 October 2011	Termination of appointment of Clive Weston as a director (2 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
12 October 2011	Termination of appointment of Clive Weston as a director (2 pages)
12 October 2011	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
12 October 2011	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 12 October 2011 (2 pages)
12 October 2011	Appointment of Ian George Campbell as a director (3 pages)
12 October 2011	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 12 October 2011 (2 pages)
6 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
6 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
6 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)