| Company Name | Stargrange Limited |
|---|---|
| Company Status | Active |
| Company Number | 09678877 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2015(8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Samuel Max Collins |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Retail Salesman |
| Country of Residence | England |
| Correspondence Address | Beacon House 113 Kingsway London WC2B 6PP |
| Director Name | Mrs Hilary Collins |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2015(3 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beacon House 113 Kingsway London WC2B 6PP |
| Director Name | Mr Daniel Justin Emmanuel Collins |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2016(11 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beacon House 113 Kingsway London WC2B 6PP |
| Director Name | Mr Jonathan Gardner Purdon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2015(same day as company formation) |
| Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Location
| Registered Address | Beacon House 113 Kingsway London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 28 April 2024 (1 week, 1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 July |
Returns
| Latest Return | 21 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
Charges
| 29 October 2015 | Delivered on: 4 November 2015 Persons entitled: Jeremy Karr (Acting as Administrator) Ian Franses (Acting as Administrator) Classification: A registered charge Outstanding |
|---|
Filing History
| 10 November 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
|---|---|
| 18 May 2020 | Change of details for Mr Daniel Justin Emmanual Collins as a person with significant control on 18 May 2020 (2 pages) |
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (12 pages) |
| 28 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (12 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 30 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 25 October 2017 | Cessation of Samuel Max Collins as a person with significant control on 24 October 2016 (1 page) |
| 25 October 2017 | Cessation of Samuel Max Collins as a person with significant control on 25 October 2017 (1 page) |
| 25 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 8 July 2016 with updates (7 pages) |
| 15 September 2016 | Confirmation statement made on 8 July 2016 with updates (7 pages) |
| 13 September 2016 | Statement of capital following an allotment of shares on 27 June 2016
|
| 13 September 2016 | Appointment of Mr Daniel Justin Emmanual Collins as a director on 27 June 2016 (2 pages) |
| 13 September 2016 | Appointment of Mr Daniel Justin Emmanual Collins as a director on 27 June 2016 (2 pages) |
| 13 September 2016 | Statement of capital following an allotment of shares on 27 June 2016
|
| 4 November 2015 | Registration of charge 096788770001, created on 29 October 2015 (28 pages) |
| 4 November 2015 | Registration of charge 096788770001, created on 29 October 2015 (28 pages) |
| 30 October 2015 | Appointment of Hilary Collins as a director (3 pages) |
| 30 October 2015 | Appointment of Hilary Collins as a director (3 pages) |
| 29 October 2015 | Appointment of Mrs Hilary Collins as a director on 8 October 2015 (2 pages) |
| 29 October 2015 | Appointment of Mrs Hilary Collins as a director on 8 October 2015 (2 pages) |
| 29 October 2015 | Appointment of Mrs Hilary Collins as a director on 8 October 2015 (2 pages) |
| 28 September 2015 | Appointment of Samuel Max Collins as a director on 25 September 2015 (2 pages) |
| 28 September 2015 | Termination of appointment of Jonathan Gardner Purdon as a director on 25 September 2015 (1 page) |
| 28 September 2015 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 25 September 2015 (1 page) |
| 28 September 2015 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to Beacon House 113 Kingsway London WC2B 6PP on 28 September 2015 (1 page) |
| 28 September 2015 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to Beacon House 113 Kingsway London WC2B 6PP on 28 September 2015 (1 page) |
| 28 September 2015 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 25 September 2015 (1 page) |
| 28 September 2015 | Termination of appointment of Jonathan Gardner Purdon as a director on 25 September 2015 (1 page) |
| 28 September 2015 | Director's details changed for Samuel Max Collins on 25 September 2015 (2 pages) |
| 28 September 2015 | Appointment of Samuel Max Collins as a director on 25 September 2015 (2 pages) |
| 28 September 2015 | Director's details changed for Samuel Max Collins on 25 September 2015 (2 pages) |
| 9 July 2015 | Incorporation Statement of capital on 2015-07-09
|
| 9 July 2015 | Incorporation Statement of capital on 2015-07-09
|