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Home > England & Wales Companies > STARSTONE CORPORATE CAPITAL 4 LIMITED
Company Information for

STARSTONE CORPORATE CAPITAL 4 LIMITED

88 LEADENHALL STREET, LONDON, EC3A,
Company Registration Number
07800479
Private Limited Company
Dissolved

Dissolved 2017-12-19

Company Overview

About Starstone Corporate Capital 4 Ltd
STARSTONE CORPORATE CAPITAL 4 LIMITED was founded on 2011-10-06 and had its registered office in 88 Leadenhall Street. The company was dissolved on the 2017-12-19 and is no longer trading or active.

Key Data
Company Name
STARSTONE CORPORATE CAPITAL 4 LIMITED
 
Legal Registered Office
88 LEADENHALL STREET
LONDON
 
Previous Names
TORUS CORPORATE CAPITAL 4 LIMITED17/09/2015
Filing Information
Company Number 07800479
Date formed 2011-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-12-19
Type of accounts DORMANT
Last Datalog update: 2017-12-19 15:29:19
Primary Source:Companies House
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Company Officers of STARSTONE CORPORATE CAPITAL 4 LIMITED

Current Directors
Officer Role Date Appointed
SIOBHAN MARY HEXTALL
 Company Secretary 2014-05-15
CLARE ELLIS TRAXLER
 Company Secretary 2014-04-01
ALEXANDRA LOUISE CLIFF
 Director 2016-12-13
DEMIAN GROSSET SMITH
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
THEO JAMES RICKUS WILKES
 Director 2014-07-15 2016-12-14
DOMINIC JAMES KIRBY
 Director 2014-07-15 2015-03-31
ZAHIR PETIWALLA
 Director 2011-10-06 2014-07-15
DERMOT JOSEPH O'DONOHOE
 Director 2011-10-06 2014-05-15
IAN GEORGE CAMPBELL
 Director 2011-10-06 2012-02-15
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-10-06 2011-10-06
CLIVE WESTON
 Director 2011-10-06 2011-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA LOUISE CLIFF STARSTONE CORPORATE CAPITAL 5 LIMITED Director 2016-12-13 CURRENT 2011-10-06 Dissolved 2017-12-19
ALEXANDRA LOUISE CLIFF STARSTONE CORPORATE CAPITAL 1 LIMITED Director 2016-12-13 CURRENT 1999-11-04 Active
ALEXANDRA LOUISE CLIFF GRACECHURCH UTG NO. 382 LIMITED Director 2016-12-13 CURRENT 2009-10-14 Active
ALEXANDRA LOUISE CLIFF STARSTONE FINANCE LIMITED Director 2016-12-09 CURRENT 2007-11-27 Active
ALEXANDRA LOUISE CLIFF STARSTONE INSURANCE SERVICES LIMITED Director 2016-12-08 CURRENT 2007-10-31 Active
ALEXANDRA LOUISE CLIFF INIGO MANAGING AGENT LIMITED Director 2016-11-16 CURRENT 2012-04-20 Active
ALEXANDRA LOUISE CLIFF 95 WARWICK AVENUE MANAGEMENT COMPANY LIMITED Director 2013-09-11 CURRENT 1983-04-18 Active
DEMIAN GROSSET SMITH ENSTAR (EU) LIMITED Director 2017-06-13 CURRENT 1996-03-05 Active
DEMIAN GROSSET SMITH STARSTONE CORPORATE CAPITAL 5 LIMITED Director 2015-04-01 CURRENT 2011-10-06 Dissolved 2017-12-19
DEMIAN GROSSET SMITH STARSTONE CORPORATE CAPITAL 1 LIMITED Director 2014-08-15 CURRENT 1999-11-04 Active
DEMIAN GROSSET SMITH GRACECHURCH UTG NO. 382 LIMITED Director 2014-08-15 CURRENT 2009-10-14 Active
DEMIAN GROSSET SMITH STARSTONE INSURANCE PLC Director 2014-08-11 CURRENT 2007-12-06 Converted / Closed
DEMIAN GROSSET SMITH INIGO MANAGING AGENT LIMITED Director 2014-08-11 CURRENT 2012-04-20 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
2017-12-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-25DS01APPLICATION FOR STRIKING-OFF
2017-01-12AP01DIRECTOR APPOINTED MISS ALEXANDRA LOUISE CLIFF
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR THEO WILKES
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THEO JAMES RICKUS WILKES / 01/09/2016
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;USD 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;USD 1
2015-10-20AR0106/10/15 FULL LIST
2015-09-17RES15CHANGE OF NAME 15/09/2015
2015-09-17CERTNMCOMPANY NAME CHANGED TORUS CORPORATE CAPITAL 4 LIMITED CERTIFICATE ISSUED ON 17/09/15
2015-09-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-15AP01DIRECTOR APPOINTED DEMIAN GROSSET SMITH
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC KIRBY
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;USD 1
2014-10-06AR0106/10/14 FULL LIST
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-16AP01DIRECTOR APPOINTED DOMINIC JAMES KIRBY
2014-08-16AP01DIRECTOR APPOINTED MR THEO JAMES RICKUS WILKES
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ZAHIR PETIWALLA
2014-07-01AP03SECRETARY APPOINTED SIOBHAN MARY HEXTALL
2014-06-03AP03SECRETARY APPOINTED CLARE ELLIS TRAXLER
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT O'DONOHOE
2014-05-06Annotation
2014-03-27AA01PREVEXT FROM 31/10/2013 TO 31/12/2013
2013-10-16AR0106/10/13 FULL LIST
2013-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR FAKHRUDDIN PETIWALLA / 06/10/2011
2013-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-25AR0106/10/12 FULL LIST
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JOSEPH O'DONOHOE / 13/04/2012
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL
2012-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-12AP01DIRECTOR APPOINTED ZAHIR FAKHRUDDIN PETIWALLA
2011-10-12AP01DIRECTOR APPOINTED DERMOT JOSEPH O'DONOHOE
2011-10-12AP01DIRECTOR APPOINTED IAN GEORGE CAMPBELL
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2011-10-12TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2011-10-12RES01ADOPT ARTICLES 06/10/2011
2011-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to STARSTONE CORPORATE CAPITAL 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STARSTONE CORPORATE CAPITAL 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY) AND THE COMPANY, AS AMENDED BY A DEED OF VARIATION DATED 1 JANUARY 2012 (THE AGREEMENT) 2012-01-10 Outstanding THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
Intangible Assets
Patents
We have not found any records of STARSTONE CORPORATE CAPITAL 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STARSTONE CORPORATE CAPITAL 4 LIMITED
Trademarks
We have not found any records of STARSTONE CORPORATE CAPITAL 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STARSTONE CORPORATE CAPITAL 4 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 (99999 - Dormant Company) as STARSTONE CORPORATE CAPITAL 4 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where STARSTONE CORPORATE CAPITAL 4 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STARSTONE CORPORATE CAPITAL 4 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 STARSTONE CORPORATE CAPITAL 4 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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