SOVEREIGN STAR TRADE FINANCE LIMITED
Company is dissolved
General Information
NAME
SOVEREIGN STAR TRADE FINANCE LIMITED
COMPANY NUMBER
04512385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/08/2002
(22 years and 4 months old)
WEBSITE
www.nstfglobal.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2022
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 8YZ
11b Ovington Street
London
SW3 2JA
3 Bunhill Row
London
EC1Y 8YZ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHSTAR TRADE FINANCE INC | N/A | N/A |
| SOVEREIGN STAR TRADE FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 07/11/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 31/10/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
Credit Risk Overview
Want to learn more about SOVEREIGN STAR TRADE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOVEREIGN STAR TRADE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN STAR TRADE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 53 Past: 625 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHSTAR TRADE FINANCE INC | N/A | N/A |
| SOVEREIGN STAR TRADE FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 07/11/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 31/10/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 17/10/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 16/08/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 23/07/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 18/07/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 17/07/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 15/05/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 28/02/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 16/02/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 04/01/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 28/12/2023 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 24/11/2023 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 09/11/2023 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 02/11/2023 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 19/10/2023 | Craig Peter MacKenzie (923649342) has left the board |
| 19/10/2023 | Donald McCutchan (923649278) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 15/09/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 09/08/2017 | New Board Member Donald McCutchan (923649278) Appointed |
| 09/08/2017 | New Board Member Craig Peter MacKenzie (923649342) Appointed |
| 22/05/2017 | Stephen Bow (911392877) has left the board |
| 24/04/2017 | Charles Scott Mcvean Shepherd (908374156) has left the board |
| 05/03/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 14/09/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 13/02/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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