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Home > England & Wales Companies > STEMCOR DEUTSCHLAND BB LIMITED
Company Information for

STEMCOR DEUTSCHLAND BB LIMITED

LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, EC1Y 4TW,
Company Registration Number
09743802
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stemcor Deutschland Bb Ltd
STEMCOR DEUTSCHLAND BB LIMITED was founded on 2015-08-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stemcor Deutschland Bb Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STEMCOR DEUTSCHLAND BB LIMITED
 
Legal Registered Office
LONGBOW HOUSE
14-20 CHISWELL STREET
LONDON
EC1Y 4TW
 
Previous Names
STEMCOR HOLDINGS LIMITED13/10/2016
Filing Information
Company Number 09743802
Company ID Number 09743802
Date formed 2015-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 
Return next due 18/09/2016
Type of accounts FULL
Last Datalog update: 2019-06-04 09:03:00
Primary Source:Companies House
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Company Officers of STEMCOR DEUTSCHLAND BB LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN CHECKETTS
Director 2016-09-09
STEVEN MITCHELL GRAF
Director 2015-08-21
JULIAN VERDEN
Director 2015-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GERARD BROOM
Director 2015-08-21 2016-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN CHECKETTS STEMCOR RISK MANAGEMENT AG Director 2016-10-04 CURRENT 2007-12-13 Active
ANDREW JOHN CHECKETTS STEMCOR PELLETS LIMITED Director 2016-09-19 CURRENT 1987-11-04 Active - Proposal to Strike off
ANDREW JOHN CHECKETTS STEMCOR BELGIUM LIMITED Director 2016-09-09 CURRENT 2015-07-03 Dissolved 2018-02-13
ANDREW JOHN CHECKETTS SAMAC STEEL SUPPLIES LIMITED Director 2016-08-30 CURRENT 1988-07-19 Active - Proposal to Strike off
ANDREW JOHN CHECKETTS STEMCOR AGENCY SERVICES LIMITED Director 2016-08-30 CURRENT 2011-11-10 Active - Proposal to Strike off
ANDREW JOHN CHECKETTS STEMCOR HOLDINGS 2 LIMITED Director 2016-08-30 CURRENT 2013-12-12 Active
ANDREW JOHN CHECKETTS STEMCOR DISTRIBUTION LIMITED Director 2016-08-30 CURRENT 1963-05-06 Active
ANDREW JOHN CHECKETTS STEMCOR LONDON LIMITED Director 2016-08-30 CURRENT 2011-09-07 Active
ANDREW JOHN CHECKETTS STEMCOR BB LIMITED Director 2016-08-30 CURRENT 2015-06-08 Active - Proposal to Strike off
ANDREW JOHN CHECKETTS TORDESSA LIMITED Director 2016-08-19 CURRENT 1994-05-16 Active - Proposal to Strike off
ANDREW JOHN CHECKETTS STEMCOR CASH POOLING LIMITED Director 2016-08-19 CURRENT 2011-10-20 Dissolved 2018-01-16
ANDREW JOHN CHECKETTS STEMCOR MEIP LIMITED Director 2016-08-19 CURRENT 2014-01-09 Dissolved 2018-01-16
ANDREW JOHN CHECKETTS STEMCOR DEBT INVESTMENTS LIMITED Director 2016-08-19 CURRENT 2015-08-28 Dissolved 2017-10-20
ANDREW JOHN CHECKETTS STEMCOR FRANCE LIMITED Director 2016-08-19 CURRENT 2013-12-19 Active
ANDREW JOHN CHECKETTS STEMCOR ACQUISITIONS LIMITED Director 2016-08-19 CURRENT 2015-08-27 Active
ANDREW JOHN CHECKETTS GARNIA LIMITED Director 2016-08-19 CURRENT 1993-08-23 Active
ANDREW JOHN CHECKETTS HERMTEAM LIMITED Director 2016-08-19 CURRENT 1999-01-29 Active
ANDREW JOHN CHECKETTS STEMCOR EUROPEAN DISTRIBUTION LIMITED Director 2016-08-19 CURRENT 1991-10-18 Active - Proposal to Strike off
ANDREW JOHN CHECKETTS PHOENIX MARITIME LIMITED Director 2016-08-19 CURRENT 1979-05-09 Active
ANDREW JOHN CHECKETTS STEMCOR LONDON TRADING LIMITED Director 2016-08-19 CURRENT 2015-06-26 Active
ANDREW JOHN CHECKETTS STEMCOR INVESTMENTS LIMITED Director 2016-08-19 CURRENT 2015-08-28 Active
STEVEN MITCHELL GRAF STEMCOR ACQUISITIONS LIMITED Director 2018-04-20 CURRENT 2015-08-27 Active
STEVEN MITCHELL GRAF STEMCOR INVESTMENTS LIMITED Director 2015-10-16 CURRENT 2015-08-28 Active
STEVEN MITCHELL GRAF STEMCOR LONDON TRADING LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
STEVEN MITCHELL GRAF STEMCOR BB LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active - Proposal to Strike off
STEVEN MITCHELL GRAF STEMCOR FRANCE LIMITED Director 2014-01-07 CURRENT 2013-12-19 Active
STEVEN MITCHELL GRAF STEMCOR HOLDINGS 2 LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
STEVEN MITCHELL GRAF STEMCOR LONDON LIMITED Director 2013-10-09 CURRENT 2011-09-07 Active
JULIAN VERDEN L.W. LAMBOURN & CO. LIMITED Director 2016-10-28 CURRENT 1986-01-30 Active - Proposal to Strike off
JULIAN VERDEN UNITED SLITTING SERVICES LIMITED Director 2016-06-24 CURRENT 2000-09-26 Active
JULIAN VERDEN USS LIMITED Director 2016-06-24 CURRENT 2000-08-02 Active
JULIAN VERDEN STEMCOR BELGIUM LIMITED Director 2015-07-03 CURRENT 2015-07-03 Dissolved 2018-02-13
JULIAN VERDEN STEMCOR LONDON TRADING LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
JULIAN VERDEN STEMCOR BB LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active - Proposal to Strike off
JULIAN VERDEN STEMCOR CASH POOLING LIMITED Director 2015-03-31 CURRENT 2011-10-20 Dissolved 2018-01-16
JULIAN VERDEN STEMCOR MEIP LIMITED Director 2014-01-09 CURRENT 2014-01-09 Dissolved 2018-01-16
JULIAN VERDEN STEMCOR FRANCE LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
JULIAN VERDEN STEMCOR HOLDINGS 2 LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
JULIAN VERDEN STEMCOR LONDON LIMITED Director 2013-10-02 CURRENT 2011-09-07 Active
JULIAN VERDEN STEMCOR AGENCY SERVICES LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active - Proposal to Strike off
JULIAN VERDEN ANSTEEL HOLDINGS (UK) LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
JULIAN VERDEN STEMCOR RISK MANAGEMENT AG Director 2009-05-28 CURRENT 2007-12-13 Active
JULIAN VERDEN STEMCOR DISTRIBUTION LIMITED Director 2005-06-23 CURRENT 1963-05-06 Active
JULIAN VERDEN STEMCOR LIMITED Director 2004-02-10 CURRENT 1951-11-26 Active
JULIAN VERDEN HARLOW & JONES (UK) LIMITED Director 1992-09-03 CURRENT 1992-08-18 Active
JULIAN VERDEN SAMAC STEEL SUPPLIES LIMITED Director 1991-11-22 CURRENT 1988-07-19 Active - Proposal to Strike off
JULIAN VERDEN STEMCOR EUROPEAN DISTRIBUTION LIMITED Director 1991-11-04 CURRENT 1991-10-18 Active - Proposal to Strike off

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
2019-06-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-22DS01Application to strike the company off the register
2019-05-07CH01Director's details changed for Mr Steven Mitchell Graf on 2019-04-01
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097438020001
2018-01-26CH01Director's details changed for Mr Steven Mitchell Graf on 2017-11-29
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-04AD02Register inspection address changed from C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st England to C/O Stemcor Holdings 2 Limited Longbow House Chiswell Street 14-20 Chiswell Street London EC1Y 4TW
2017-07-27PSC05Change of details for Stemcor Holdings 2 Limited as a person with significant control on 2017-03-17
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 097438020001
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH England
2016-10-13RES15CHANGE OF NAME 13/10/2016
2016-10-13CERTNMCompany name changed stemcor holdings LIMITED\certificate issued on 13/10/16
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD BROOM
2016-09-13AP01DIRECTOR APPOINTED MR ANDREW JOHN CHECKETTS
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-03-09AD03Registers moved to registered inspection location of C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st
2016-03-08AD02Register inspection address changed to C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/16 FROM Citypoint One Ropemaker Street London EC2Y 9st United Kingdom
2015-08-21AA01Current accounting period extended from 31/08/16 TO 31/12/16
2015-08-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to STEMCOR DEUTSCHLAND BB 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 STEMCOR DEUTSCHLAND BB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of STEMCOR DEUTSCHLAND BB LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STEMCOR DEUTSCHLAND BB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEMCOR DEUTSCHLAND BB LIMITED
Trademarks
We have not found any records of STEMCOR DEUTSCHLAND BB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEMCOR DEUTSCHLAND BB 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 (70100 - Activities of head offices) as STEMCOR DEUTSCHLAND BB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEMCOR DEUTSCHLAND BB 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.
Import/Export of Goods
Goods imported/exported by STEMCOR DEUTSCHLAND BB LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0072
2015-04-0072091690Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, in coils, simply cold-rolled "cold-reduced", not clad, plated or coated, of a thickness of > 1 mm but < 3 mm (excl. electrical)
2015-04-0072104900Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled "cold-reduced", not corrugated, plated or coated with zinc (excl. electrolytically plated or coated with zinc)
2015-04-0072106100Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled "cold-reduced", plated or coated with aluminium-zinc alloys
2015-04-0072201200Flat-rolled products of stainless steel, of a width of < 600 mm, not further worked than hot-rolled, of a thickness of < 4,75 mm
2015-03-0072
2015-03-0072083700Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, in coils, simply hot-rolled, not clad, plated or coated, of a thickness of >= 4,75 mm but < 10 mm, not pickled, without patterns in relief
2015-03-0072083800Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, in coils, simply hot-rolled, not clad, plated or coated, of a thickness of >= 3 mm but < 4,75 mm, not pickled, without patterns in relief
2015-03-0072083900Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, in coils, simply hot-rolled, not clad, plated or coated, of a thickness of < 3 mm, not pickled, without patterns in relief
2015-03-0072085120Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, not in coils, simply hot-rolled, not clad, plated or coated, of a thickness of > 15 mm, without patterns in relief
2015-03-0072085198Flat-rolled products of iron or non-alloy steel, of a width of < 2.050 mm but >= 600 mm, not in coils, simply hot-rolled, not clad, plated or coated, of a thickness of > 10 mm but <= 15 mm, without patterns in relief
2015-03-0072085299Flat-rolled products of iron or non-alloy steel, of a width of < 2.050 mm but >= 600 mm, not in coils, simply hot-rolled, not clad, plated or coated, of a thickness of >= 4,75 mm but <= 10 mm, without patterns in relief (excl. rolled on four faces or in a closed bow pass of a width <= 1.250 mm)
2015-03-0072091690Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, in coils, simply cold-rolled "cold-reduced", not clad, plated or coated, of a thickness of > 1 mm but < 3 mm (excl. electrical)
2015-03-0072091790Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, in coils, simply cold-rolled "cold-reduced", not clad, plated or coated, of a thickness of >= 0,5 mm but <= 1 mm (excl. electrical)
2015-03-0072104900Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled "cold-reduced", not corrugated, plated or coated with zinc (excl. electrolytically plated or coated with zinc)
2015-03-0072106100Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled "cold-reduced", plated or coated with aluminium-zinc alloys
2015-03-0072193310Flat-rolled products of stainless steel, of a width of >= 600 mm, not further worked than cold-rolled "cold-reduced", of a thickness of > 1 mm but < 3 mm, containing by weight >= 2,5% nickel
2015-03-0072201200Flat-rolled products of stainless steel, of a width of < 600 mm, not further worked than hot-rolled, of a thickness of < 4,75 mm
2015-03-0075051200Bars, rods, profiles and wire, of nickel alloys, n.e.s. (excl. electrically insulated products)
2015-02-0072
2015-02-0072083600Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, in coils, simply hot-rolled, not clad, plated or coated, of a thickness of >= 10 mm, not pickled, without patterns in relief
2015-02-0072083900Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, in coils, simply hot-rolled, not clad, plated or coated, of a thickness of < 3 mm, not pickled, without patterns in relief
2015-02-0072085291Flat-rolled products of iron or non-alloy steel, of a width of >= 2.050 mm, not in coils, simply hot-rolled, not clad, plated or coated, of a thickness of >= 4,75 mm but <= 10 mm, without patterns in relief
2015-02-0072091690Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, in coils, simply cold-rolled "cold-reduced", not clad, plated or coated, of a thickness of > 1 mm but < 3 mm (excl. electrical)
2015-02-0072091790Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, in coils, simply cold-rolled "cold-reduced", not clad, plated or coated, of a thickness of >= 0,5 mm but <= 1 mm (excl. electrical)
2015-02-0072103000Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled "cold-reduced", electrolytically plated or coated with zinc
2015-02-0072104900Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled "cold-reduced", not corrugated, plated or coated with zinc (excl. electrolytically plated or coated with zinc)
2015-02-0072106100Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled "cold-reduced", plated or coated with aluminium-zinc alloys
2015-02-0072193310Flat-rolled products of stainless steel, of a width of >= 600 mm, not further worked than cold-rolled "cold-reduced", of a thickness of > 1 mm but < 3 mm, containing by weight >= 2,5% nickel
2015-01-0072
2015-01-0072083600Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, in coils, simply hot-rolled, not clad, plated or coated, of a thickness of >= 10 mm, not pickled, without patterns in relief
2015-01-0072083700Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, in coils, simply hot-rolled, not clad, plated or coated, of a thickness of >= 4,75 mm but < 10 mm, not pickled, without patterns in relief
2015-01-0072083900Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, in coils, simply hot-rolled, not clad, plated or coated, of a thickness of < 3 mm, not pickled, without patterns in relief
2015-01-0072091690Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, in coils, simply cold-rolled "cold-reduced", not clad, plated or coated, of a thickness of > 1 mm but < 3 mm (excl. electrical)
2015-01-0072103000Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled "cold-reduced", electrolytically plated or coated with zinc
2015-01-0072104900Flat-rolled products of iron or non-alloy steel, of a width of >= 600 mm, hot-rolled or cold-rolled "cold-reduced", not corrugated, plated or coated with zinc (excl. electrolytically plated or coated with zinc)
2015-01-0072193310Flat-rolled products of stainless steel, of a width of >= 600 mm, not further worked than cold-rolled "cold-reduced", of a thickness of > 1 mm but < 3 mm, containing by weight >= 2,5% nickel
2015-01-0075051200Bars, rods, profiles and wire, of nickel alloys, n.e.s. (excl. electrically insulated products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEMCOR DEUTSCHLAND BB 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 STEMCOR DEUTSCHLAND BB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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