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Stams Holding Limited

Stams Holding Limited is a dissolved company incorporated on 11 June 2008 with the registered office located in Birmingham, West Midlands. Stams Holding Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 18 August 2016 (9 years ago)
Was 8 years old at the time of dissolution
Company No
06616997
Private limited company
Age
17 years
Incorporated 11 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Two Snowhill
Birmingham
B4 6GA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chief Operations Officer • British • Lives in UK • Born in May 1964
Director • Chief Marketing Officer • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightfox UK Ltd
Andrew James Morris is a mutual person.
Active
Aie Expertise Ltd
Darren John Billings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£7.18M
Increased by £12.5K (0%)
Total Liabilities
-£3.29M
Decreased by £632.23K (-16%)
Net Assets
£3.89M
Increased by £644.73K (+20%)
Debt Ratio (%)
46%
Decreased by 8.9% (-16%)
Latest Activity
Timothy Patrick Clancy Details Changed
9 Years Ago on 13 Apr 2016
Registered Address Changed
9 Years Ago on 3 Jan 2016
Registered Address Changed
10 Years Ago on 22 Sep 2015
Voluntary Liquidator Appointed
10 Years Ago on 21 Sep 2015
Declaration of Solvency
10 Years Ago on 21 Sep 2015
Confirmation Submitted
10 Years Ago on 14 Jul 2015
Timothy Patrick Clancy Details Changed
10 Years Ago on 27 Mar 2015
Charge Satisfied
10 Years Ago on 14 Nov 2014
Natalie Ann Paddock Appointed
11 Years Ago on 23 Oct 2014
Full Accounts Submitted
11 Years Ago on 24 Sep 2014
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Documents
Submitted on 18 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2016
Director's details changed for Timothy Patrick Clancy on 13 April 2016
Submitted on 14 Apr 2016
Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016
Submitted on 3 Jan 2016
Registered office address changed from 6-12 Victoria Street Windsor Berkshire SL4 1EN to 125 Colmore Row Birmingham B3 3SD on 22 September 2015
Submitted on 22 Sep 2015
Declaration of solvency
Submitted on 21 Sep 2015
Appointment of a voluntary liquidator
Submitted on 21 Sep 2015
Resolutions
Submitted on 21 Sep 2015
Annual return made up to 11 June 2015 with full list of shareholders
Submitted on 14 Jul 2015
Director's details changed for Timothy Patrick Clancy on 27 March 2015
Submitted on 30 Mar 2015
Repayment History
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