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Stellar UK 1 Limited

Stellar UK 1 Limited is a liquidation company incorporated on 27 October 2016 with the registered office located in . Stellar UK 1 Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
10449894
Private limited company
Age
9 years
Incorporated 27 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (1 year ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (4 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Deloitte Llp
1 New Street Square
London
EC4A 3HQ
Address changed on 7 Feb 2025 (9 months ago)
Previous address was Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jan 1963
Director • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pioneer Aircraft Leasing UK Limited
Maples Fiduciary Services (UK) Limited, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
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Maples Fiduciary Services (UK) Limited, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
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Gal MSN 41027 Limited
Maples Fiduciary Services (UK) Limited, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Avolon Aerospace UK 7 Limited
Maples Fiduciary Services (UK) Limited, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Goshawk Aviation Leasing UK 1 Limited
Maples Fiduciary Services (UK) Limited, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Gemsbok Financing Limited
Maples Fiduciary Services (UK) Limited, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Goshawk Aviation Leasing UK 3 Limited
Maples Fiduciary Services (UK) Limited, Maplesfs UK Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.55M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£25.23M
Decreased by £1.33M (-5%)
Total Liabilities
-£44.71M
Increased by £125K (0%)
Net Assets
-£19.49M
Decreased by £1.46M (+8%)
Debt Ratio (%)
177%
Increased by 9.35% (+6%)
Latest Activity
Registered Address Changed
9 Months Ago on 7 Feb 2025
Voluntary Liquidator Appointed
9 Months Ago on 7 Feb 2025
Declaration of Solvency
9 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Maplesfs Uk Corporate Director No.2 Limited Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Maplesfs Uk Corporate Director No.1 Limited Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Nov 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Feb 2025
Declaration of solvency
Submitted on 7 Feb 2025
Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Deloitte Llp 1 New Street Square London EC4A 3HQ on 7 February 2025
Submitted on 7 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
Submitted on 12 Apr 2024
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
Submitted on 12 Apr 2024
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Repayment History
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