Company NameSTM Holding Limited
Company StatusDissolved
Company Number08377931
CategoryPrivate Limited Company
Incorporation Date28 January 2013(11 years, 3 months ago)
Dissolution Date23 January 2024 (3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Marcel Arthur Ulrich
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 4-5 Gough Square
London
EC4A 3DE

Location

Registered AddressSecond Floor
150 Fleet Street
London
EC4A 2DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Gower Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

18 September 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
3 February 2020Confirmation statement made on 28 January 2020 with updates (5 pages)
3 February 2020Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE United Kingdom to Second Floor 150 Fleet Street London EC4A 2DQ on 3 February 2020 (1 page)
11 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
13 February 2019Confirmation statement made on 28 January 2019 with updates (5 pages)
30 October 2018Unaudited abridged accounts made up to 31 January 2018 (6 pages)
2 February 2018Confirmation statement made on 28 January 2018 with updates (4 pages)
8 January 2018Amended micro company accounts made up to 31 January 2017 (8 pages)
8 January 2018Amended micro company accounts made up to 31 January 2017 (8 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (8 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (8 pages)
3 March 2017Confirmation statement made on 28 January 2017 with updates (6 pages)
3 March 2017Confirmation statement made on 28 January 2017 with updates (6 pages)
21 February 2017Director's details changed for Mr Marcel Arthur Ulrich on 4 January 2017 (2 pages)
21 February 2017Director's details changed for Mr Marcel Arthur Ulrich on 4 January 2017 (2 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
3 October 2016Registered office address changed from Second Floor 4-5 Gough Square London EC2A 3DE United Kingdom to Second Floor 4-5 Gough Square London EC4A 3DE on 3 October 2016 (1 page)
3 October 2016Registered office address changed from Second Floor 4-5 Gough Square London EC2A 3DE United Kingdom to Second Floor 4-5 Gough Square London EC4A 3DE on 3 October 2016 (1 page)
4 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(3 pages)
4 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(3 pages)
30 October 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
30 October 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
30 October 2015Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC2A 3DE on 30 October 2015 (1 page)
30 October 2015Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC2A 3DE on 30 October 2015 (1 page)
16 April 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(3 pages)
16 April 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(3 pages)
22 September 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
22 September 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
11 March 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(3 pages)
11 March 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(3 pages)
28 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
28 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
28 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)