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Stella-Meta Limited

Stella-Meta Limited is a liquidation company incorporated on 31 October 2007 with the registered office located in Bromsgrove, Worcestershire. Stella-Meta Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
06414516
Private limited company
Age
18 years
Incorporated 31 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 222 days
Dated 18 March 2024 (1 year 7 months ago)
Next confirmation dated 18 March 2025
Was due on 1 April 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 405 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
3 The Courtyard Harris Business Park
Hanbury Road
Stoke Prior
Bromsgrove
B60 4DJ
Address changed on 7 Oct 2024 (1 year 1 month ago)
Previous address was Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England
Telephone
02380279969
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Sep 1964
Director • Swedish • Lives in Sweden • Born in May 1973
Secretary
Trelleborg Holdings UK Limited
PSC
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Mutual Companies
Mach-Tec Limited
Niklas Anders Johansson and Ivar Lars Leijonberg are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £183K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£116K
Decreased by £381K (-77%)
Total Liabilities
-£1K
Decreased by £11K (-92%)
Net Assets
£115K
Decreased by £370K (-76%)
Debt Ratio (%)
1%
Decreased by 1.55% (-64%)
Latest Activity
Declaration of Solvency
1 Year Ago on 16 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 7 Oct 2024
Bo Haugsted Resigned
1 Year 6 Months Ago on 2 May 2024
Mr Niklas Anders Johansson Appointed
1 Year 6 Months Ago on 2 May 2024
Neil Davies Resigned
1 Year 6 Months Ago on 2 May 2024
Kent Helmer Bergenholtz Resigned
1 Year 6 Months Ago on 2 May 2024
Mr Ivar Lars Leijonberg Appointed
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Trelleborg Holdings Uk Limited (PSC) Appointed
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2025
Declaration of solvency
Submitted on 16 Oct 2024
Registered office address changed from Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 7 October 2024
Submitted on 7 Oct 2024
Resolutions
Submitted on 7 Oct 2024
Appointment of a voluntary liquidator
Submitted on 7 Oct 2024
Appointment of Mr Ivar Lars Leijonberg as a director on 2 May 2024
Submitted on 9 May 2024
Termination of appointment of Kent Helmer Bergenholtz as a director on 2 May 2024
Submitted on 9 May 2024
Termination of appointment of Neil Davies as a director on 2 May 2024
Submitted on 9 May 2024
Appointment of Mr Niklas Anders Johansson as a director on 2 May 2024
Submitted on 9 May 2024
Termination of appointment of Bo Haugsted as a director on 2 May 2024
Submitted on 9 May 2024
Repayment History
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