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Stardon (UK) Limited

Stardon (UK) Limited is a dissolved company incorporated on 8 November 2004 with the registered office located in London, City of London. Stardon (UK) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 24 February 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05279690
Private limited company
Age
21 years
Incorporated 8 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Director • Senior Managing Director • Lives in United States • Born in Sep 1964
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Director • Real Estate Asset Management • American • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Starwood Capital Europe Limited
Jeffrey Gordon Dishner is a mutual person.
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John Cody Bradshaw is a mutual person.
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Pandox London Bridge Limited
John Cody Bradshaw is a mutual person.
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Pandox Tower Bridge Limited
John Cody Bradshaw is a mutual person.
Active
Pandox Kensington Limited
John Cody Bradshaw is a mutual person.
Active
Principal Hotels Topco 1 Limited
John Cody Bradshaw is a mutual person.
Active
Principal Hotel Company Limited
John Cody Bradshaw is a mutual person.
Active
Principal Hotels Topco 3 Limited
John Cody Bradshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.98M
Decreased by £50.7K (-2%)
Total Liabilities
-£4.99M
Increased by £237K (+5%)
Net Assets
-£2M
Decreased by £287.7K (+17%)
Debt Ratio (%)
167%
Increased by 10.6% (+7%)
Latest Activity
Registered Address Changed
11 Years Ago on 29 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 May 2014
Declaration of Solvency
11 Years Ago on 28 May 2014
Jameson Lamb Resigned
11 Years Ago on 19 Mar 2014
Inspection Address Changed
11 Years Ago on 11 Mar 2014
Charge Satisfied
11 Years Ago on 18 Jan 2014
Full Accounts Submitted
11 Years Ago on 17 Dec 2013
Confirmation Submitted
11 Years Ago on 5 Dec 2013
John Cody Bradshaw Appointed
12 Years Ago on 19 Feb 2013
Jeffrey Dishner Details Changed
12 Years Ago on 1 Jan 2013
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Documents
Submitted on 24 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 24 Nov 2016
Liquidators' statement of receipts and payments to 18 May 2016
Submitted on 28 Jul 2016
Liquidators' statement of receipts and payments to 18 May 2015
Submitted on 5 Feb 2016
Registered office address changed from C/O Starwood Capital Europe 2 Harewood Place London W1S 1BX on 29 May 2014
Submitted on 29 May 2014
Declaration of solvency
Submitted on 28 May 2014
Appointment of a voluntary liquidator
Submitted on 28 May 2014
Resolutions
Submitted on 28 May 2014
Resolutions
Submitted on 28 May 2014
Termination of appointment of Jameson Lamb as a secretary
Submitted on 19 Mar 2014
Repayment History
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