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Sterling Capital Real Estate Limited

Sterling Capital Real Estate Limited is a dissolved company incorporated on 10 February 2020 with the registered office located in London, Greater London. Sterling Capital Real Estate Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (10 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12451671
Private limited company
Age
5 years
Incorporated 10 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
020 38718233
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Argentine • Lives in Argentina • Born in Jan 1965
Director • Consultant • American • Lives in United States • Born in Mar 1964
Director • Consultant • British • Lives in UK • Born in Jul 1964
Director • Argentine • Lives in Argentina • Born in Oct 1981
Mr Santiago Esteban Klein
PSC • British • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Capital Management Limited
Santiago Esteban Klein is a mutual person.
Active
SC Uxbridge Road Limited
Santiago Esteban Klein is a mutual person.
Active
Whitebx Limited
Santiago Esteban Klein is a mutual person.
Active
Sterling Capital Developments Limited
Santiago Esteban Klein is a mutual person.
Active
33 Latitude House Limited
Santiago Esteban Klein is a mutual person.
Active
SC Maida Vale Limited
Santiago Esteban Klein is a mutual person.
Active
Gisamaruk Ltd
Santiago Esteban Klein is a mutual person.
Active
GSMR Management Ltd
Santiago Esteban Klein is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£150
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£13.64K
Decreased by £3.16K (-19%)
Total Liabilities
-£650
Decreased by £1.8K (-73%)
Net Assets
£12.99K
Decreased by £1.36K (-9%)
Debt Ratio (%)
5%
Decreased by 9.83% (-67%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 22 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 15 Oct 2024
Lucas Werthein Resigned
1 Year 1 Month Ago on 14 Oct 2024
Gabriel Sergio Melamed Resigned
1 Year 1 Month Ago on 14 Oct 2024
Dario Werthein Resigned
1 Year 1 Month Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Dec 2023
Accounting Period Shortened
2 Years 7 Months Ago on 18 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 15 Oct 2024
Termination of appointment of Lucas Werthein as a director on 14 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Dario Werthein as a director on 14 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Gabriel Sergio Melamed as a director on 14 October 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Previous accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 18 Apr 2023
Repayment History
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