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Company Information for

STGL&P LIMITED

C/O FRP ADVISORY, KINGS ORCHARD, 1, BRISTOL, BS2 0HQ,
Company Registration Number
07333884
Private Limited Company
Liquidation

Company Overview

About Stgl&p Ltd
STGL&P LIMITED was founded on 2010-08-03 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Stgl&p Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STGL&P LIMITED
 
Legal Registered Office
C/O FRP ADVISORY
KINGS ORCHARD, 1
BRISTOL
BS2 0HQ
Other companies in W1S
 
Previous Names
ST GILES LEGAL & PROFESSIONAL RISKS LIMITED19/12/2020
Filing Information
Company Number 07333884
Company ID Number 07333884
Date formed 2010-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 30/06/2022
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts SMALL
Last Datalog update: 2024-06-07 15:21:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STGL&P LIMITED
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Company Officers of STGL&P LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN COULSON
 Director 2010-08-03
SIMON DAVID GALE
 Director 2017-04-01
MALCOLM ALAN GORDON
 Director 2010-08-03
MONICA HUBBARD
 Director 2010-08-03
MARK THOMSEN
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN STANLEY BLOOM
 Director 2010-08-03 2017-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN COULSON ST GILES COMMODITIES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
ANDREW JOHN COULSON LAW LIMITED Director 2014-05-07 CURRENT 2005-08-02 Active
ANDREW JOHN COULSON ST GILES INTERNATIONAL LIMITED Director 2002-12-06 CURRENT 1983-08-01 Active
ANDREW JOHN COULSON ST GILES HOLDINGS (NUMBER 1) LIMITED Director 2001-04-02 CURRENT 2001-03-13 Active
ANDREW JOHN COULSON ST GILES SEMINARS LIMITED Director 1999-08-09 CURRENT 1999-08-09 Dissolved 2016-01-12
ANDREW JOHN COULSON ST. GILES INSURANCE & FINANCE SERVICES LIMITED Director 1998-10-22 CURRENT 1972-01-31 Active
SIMON DAVID GALE ST LUKE UNDERWRITING LTD. Director 2017-07-01 CURRENT 2016-11-25 Active
MALCOLM ALAN GORDON ST LUKE UNDERWRITING LTD. Director 2016-11-25 CURRENT 2016-11-25 Active
MALCOLM ALAN GORDON LAW (PI) LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
MALCOLM ALAN GORDON PI LAW LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
MALCOLM ALAN GORDON ST GILES COMMODITIES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
MALCOLM ALAN GORDON ST GILES (CM) LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
MALCOLM ALAN GORDON ST GILES INTERNATIONAL LIMITED Director 2002-12-06 CURRENT 1983-08-01 Active
MALCOLM ALAN GORDON ST GILES HOLDINGS (NUMBER 1) LIMITED Director 2001-04-02 CURRENT 2001-03-13 Active
MALCOLM ALAN GORDON ST. GILES INSURANCE & FINANCE SERVICES LIMITED Director 2001-01-25 CURRENT 1972-01-31 Active
MALCOLM ALAN GORDON ST GILES SEMINARS LIMITED Director 1999-08-09 CURRENT 1999-08-09 Dissolved 2016-01-12
MONICA HUBBARD ST GILES COMMODITIES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
MONICA HUBBARD LAW LIMITED Director 2014-05-07 CURRENT 2005-08-02 Active
MONICA HUBBARD ST GILES (CM) LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
MONICA HUBBARD 46 PILGRIM STREET LIMITED Director 2012-07-24 CURRENT 2012-04-25 Active
MONICA HUBBARD ARCTIC SKUA LIMITED Director 2011-10-19 CURRENT 2011-07-14 Active
MONICA HUBBARD ST GILES INTERNATIONAL LIMITED Director 2002-12-06 CURRENT 1983-08-01 Active
MONICA HUBBARD ST GILES HOLDINGS (NUMBER 1) LIMITED Director 2001-04-02 CURRENT 2001-03-13 Active
MONICA HUBBARD ST GILES SEMINARS LIMITED Director 1999-08-09 CURRENT 1999-08-09 Dissolved 2016-01-12
MONICA HUBBARD ST. GILES INSURANCE & FINANCE SERVICES LIMITED Director 1998-10-29 CURRENT 1972-01-31 Active
MARK THOMSEN ST LUKE UNDERWRITING LTD. Director 2017-07-01 CURRENT 2016-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-20Voluntary liquidation Statement of receipts and payments to 2024-04-19
2024-05-24Removal of liquidator by court order
2024-05-23Appointment of a voluntary liquidator
2023-06-22Voluntary liquidation Statement of receipts and payments to 2023-04-19
2022-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/22 FROM One Creechurch Place London EC3A 5AF United Kingdom
2022-05-04600Appointment of a voluntary liquidator
2022-05-04LRESSPResolutions passed:
  • Special resolution to wind up on 2022-04-20
2022-05-04LIQ01Voluntary liquidation declaration of solvency
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID GALE
2022-02-22AP01DIRECTOR APPOINTED FRANCES COATS
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR OWEN TREVOR DAVIES
2021-11-11PSC07CESSATION OF STG HOLDINGS (NO.3) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-11PSC02Notification of R K Harrison Insurance Brokers Limited as a person with significant control on 2021-11-11
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-28CH01Director's details changed for Mr Mark Thomsen on 2017-04-01
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-07-07RP04AP01Second filing of director appointment of Mr Paul Richard Harwood
2021-04-14AP01DIRECTOR APPOINTED SARAH HUGHES
2021-04-12PSC05Change of details for St Giles Holdings (Number 3) Limited as a person with significant control on 2020-10-12
2021-03-18CH01Director's details changed for Mr Simon David Gale on 2020-10-01
2021-02-05AP01DIRECTOR APPOINTED MR OWEN TREVOR DAVIES
2021-02-01AP01DIRECTOR APPOINTED MARK WESTGARTH
2020-12-24AA01Current accounting period extended from 31/03/21 TO 30/09/21
2020-12-19RES15CHANGE OF COMPANY NAME 18/01/22
2020-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-11-30AP03Appointment of Paraschos Fokou as company secretary on 2020-10-01
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM Lower Ground Floor 105 Picadilly London W1J 7NJ England
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN COULSON
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-06-10CH01Director's details changed for Mr Malcolm Alan Gordon on 2020-06-10
2020-03-17PSC07CESSATION OF ST GILES HOLDINGS (NUMBER 2) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-17PSC02Notification of St Giles Holdings (Number 3) Limited as a person with significant control on 2020-01-23
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-07-03PSC07CESSATION OF ST GILES INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03PSC02Notification of St Giles Holdings (Number 2) Limited as a person with significant control on 2019-06-20
2018-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-08-30CH01Director's details changed for Mr Malcolm Alan Gordon on 2018-01-22
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 6000
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STANLEY BLOOM
2017-04-03AP01DIRECTOR APPOINTED MR MARK THOMSEN
2017-04-03AP01DIRECTOR APPOINTED MR SIMON DAVID GALE
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM 104 New Bond Street London W1S 1SU
2015-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 6000
2015-08-19AR0103/08/15 ANNUAL RETURN FULL LIST
2014-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-01AR0103/08/14 ANNUAL RETURN FULL LIST
2013-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-08AR0103/08/13 ANNUAL RETURN FULL LIST
2012-09-12AR0103/08/12 ANNUAL RETURN FULL LIST
2012-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-01SH0127/07/12 STATEMENT OF CAPITAL GBP 6000
2011-10-10AAMDAmended accounts made up to 2011-03-31
2011-09-27AR0103/08/11 FULL LIST
2011-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-12AA01PREVSHO FROM 31/08/2011 TO 31/03/2011
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COULSON / 31/05/2011
2010-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to STGL&P LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-04-29
Notices to2022-04-29
Resolution2022-04-29
Fines / Sanctions
No fines or sanctions have been issued against STGL&P LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STGL&P LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STGL&P LIMITED

Intangible Assets
Patents
We have not found any records of STGL&P LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STGL&P LIMITED
Trademarks
We have not found any records of STGL&P LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STGL&P LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as STGL&P LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STGL&P LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySTGL&P LIMITEDEvent Date2022-04-29
Name of Company: STGL&P LIMITED Company Number: 07333884 Registered office: One Creechurch Place, London, EC3A SAF Type of Liquidation: Members Date of Appointment: 20 April 2022 Gareth Rutt Morris (I…
 
Initiating party Event TypeNotices to
Defending partySTGL&P LIMITEDEvent Date2022-04-29
 
Initiating party Event TypeResolution
Defending partySTGL&P LIMITEDEvent Date2022-04-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STGL&P LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STGL&P LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS2 0HQ