30 Sterling Limited

Company Name	30 Sterling Limited
Company Status	Dissolved
Company Number	09063576
Category	Private Limited Company
Incorporation Date	30 May 2014(9 years, 11 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Trevor Paul Curzon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2014(6 days after company formation)
Appointment Duration	3 years (closed 06 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Jonathan Green
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2014(6 days after company formation)
Appointment Duration	3 years (closed 06 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Benjamin Anderson
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2014(6 days after company formation)
Appointment Duration	3 years (closed 06 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Mrs Sophie Kate Anderson
Date of Birth	August 1987 (Born 36 years ago)
Nationality	English
Status	Closed
Appointed	05 June 2014(6 days after company formation)
Appointment Duration	3 years (closed 06 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Mr Dominic Speedie
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	86-90 Paul Street London EC2A 4NE

Location

Registered Address	42 Lytton Road Barnet Hertfordshire EN5 5BY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

45 at £1	Benjamin Anderson 5.63% Ordinary A
45 at £1	Benjamin Anderson 5.63% Ordinary B
45 at £1	Sophie Anderson 5.63% Ordinary A
45 at £1	Sophie Anderson 5.63% Ordinary B
200 at £1	Jonathan Green 25.00% Ordinary B
200 at £1	Steven Darren Rosenbaum 25.00% Ordinary A
100 at £1	Jonathan Green 12.50% Ordinary A
100 at £1	Steven Darren Rosenbaum 12.50% Ordinary B
10 at £1	Trevor Paul Curzon 1.25% Ordinary A
10 at £1	Trevor Paul Curzon 1.25% Ordinary B

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
13 March 2017	Application to strike the company off the register (3 pages)
13 March 2017	Application to strike the company off the register (3 pages)
27 February 2017	Director's details changed for Benjamin Anderson on 11 February 2017 (2 pages)
27 February 2017	Director's details changed for Benjamin Anderson on 11 February 2017 (2 pages)
24 February 2017	Director's details changed for Mrs Sophie Kate Anderson on 11 February 2017 (2 pages)
24 February 2017	Director's details changed for Mrs Sophie Kate Anderson on 11 February 2017 (2 pages)
19 January 2017	Registered office address changed from 27 Occupation Lane London SE18 3JQ England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from 27 Occupation Lane London SE18 3JQ England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 19 January 2017 (1 page)
10 January 2017	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to 27 Occupation Lane London SE18 3JQ on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to 27 Occupation Lane London SE18 3JQ on 10 January 2017 (1 page)
27 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 800 (7 pages)
27 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 800 (7 pages)
21 March 2016	Previous accounting period shortened from 30 May 2016 to 29 February 2016 (1 page)
21 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
21 March 2016	Previous accounting period shortened from 30 May 2016 to 29 February 2016 (1 page)
21 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
21 March 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
21 March 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
26 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
26 February 2016	Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page)
24 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 800 (7 pages)
24 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 800 (7 pages)
25 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 800 (4 pages)
25 March 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 800 (4 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
5 December 2014	Director's details changed for Sophie Anderson on 18 June 2014 (2 pages)
5 December 2014	Director's details changed for Sophie Anderson on 18 June 2014 (2 pages)
5 December 2014	Director's details changed for Benjamin Anderson on 18 June 2014 (2 pages)
5 December 2014	Director's details changed for Benjamin Anderson on 18 June 2014 (2 pages)
12 November 2014	Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 12 November 2014 (2 pages)
12 November 2014	Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 12 November 2014 (2 pages)
13 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re classify shares 05/06/2014 (19 pages)
13 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re classify shares 05/06/2014 (19 pages)
10 June 2014	Appointment of Sophie Anderson as a director (2 pages)
10 June 2014	Appointment of Jonathan Green as a director (2 pages)
10 June 2014	Appointment of Jonathan Green as a director (2 pages)
10 June 2014	Appointment of Trevor Paul Curzon as a director (2 pages)
10 June 2014	Appointment of Benjamin Anderson as a director (2 pages)
10 June 2014	Appointment of Benjamin Anderson as a director (2 pages)
10 June 2014	Termination of appointment of Dominic Speedie as a director (1 page)
10 June 2014	Appointment of Sophie Anderson as a director (2 pages)
10 June 2014	Appointment of Trevor Paul Curzon as a director (2 pages)
10 June 2014	Termination of appointment of Dominic Speedie as a director (1 page)
5 June 2014	Registered office address changed from C/O Colman Coyle Solicitors Wells House 80 Upper Street London N1 0NU United Kingdom on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from C/O Colman Coyle Solicitors Wells House 80 Upper Street London N1 0NU United Kingdom on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from C/O Colman Coyle Solicitors Wells House 80 Upper Street London N1 0NU United Kingdom on 5 June 2014 (1 page)

30 Sterling Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London