| Company Name | United Stars Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08467918 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2013(11 years ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Schmitt |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Corporate Executive |
| Country of Residence | United States |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Director Name | Mr Richard Van Lanen |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Corporate Executive |
| Country of Residence | United States |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Director Name | Mr Roger West |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Corporate Director |
| Country of Residence | United States |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Secretary Name | Mr David Schmitt |
|---|---|
| Status | Closed |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 April 2013(same day as company formation) |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Location
| Registered Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at $1 | Roger West 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,331 |
| Current Liabilities | £774,717 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2019 | Application to strike the company off the register (3 pages) |
| 18 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 4 October 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 3 April 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 8 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 8 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 2 August 2016 | Director's details changed for Mr Roger West on 1 January 2015 (2 pages) |
| 2 August 2016 | Director's details changed for Mr Roger West on 1 January 2015 (2 pages) |
| 3 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 19 January 2016 | Amended total exemption full accounts made up to 30 April 2014 (11 pages) |
| 19 January 2016 | Amended total exemption full accounts made up to 30 April 2014 (11 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 17 February 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 17 February 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 30 January 2015 | Total exemption full accounts made up to 30 April 2014 (12 pages) |
| 30 January 2015 | Total exemption full accounts made up to 30 April 2014 (12 pages) |
| 21 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 2 April 2013 | Incorporation (52 pages) |
| 2 April 2013 | Incorporation (52 pages) |