Company NameSterling Global Developments Ltd
Company StatusDissolved
Company Number07520042
CategoryPrivate Limited Company
Incorporation Date7 February 2011(13 years, 1 month ago)
Dissolution Date1 October 2013 (10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAdolfo Bunga
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceLondon
Correspondence Address28 Imperial Park
Rawreth Lane
Rayleigh
Essex
SS6 9RS
Director NameMr Roger William Eldridge
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Imperial Park
Rawreth Lane
Rayleigh
Essex
SS6 9RS
Director NameMr Keith William John Harvey
Date of BirthOctober 1946 (Born 77 years ago)
NationalityEnglish
StatusClosed
Appointed07 February 2011(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence Address28 Imperial Park
Rawreth Lane
Rayleigh
Essex
SS6 9RS
Secretary NameMr Keith William John Harvey
StatusClosed
Appointed07 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address28 Imperial Park
Rawreth Lane
Rayleigh
Essex
SS6 9RS
Director NameFernando Caumba
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceLondon
Correspondence Address28 Imperial Park
Rawreth Lane
Rayleigh
Essex
SS6 9RS
Director NameVincent Moses
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2011(same day as company formation)
RoleAccountant
Country of ResidenceLondon
Correspondence Address28 Imperial Park
Rawreth Lane
Rayleigh
Essex
SS6 9RS
Director NameMr Stephen John Sims
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(1 year after company formation)
Appointment Duration3 months (resigned 01 June 2012)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Victoria Road
Writtle
Chelmsford
Essex
CM1 3PA

Location

Registered Address28 Imperial Park
Rawreth Lane
Rayleigh
Essex
SS6 9RS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardDownhall and Rawreth
Built Up AreaSouthend-on-Sea
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Adolfo Bunga
20.00%
Ordinary A
1 at £1Fernando Caumba
20.00%
Ordinary A
1 at £1Keith William John Harvey
20.00%
Ordinary A
1 at £1Roger William Eldridge
20.00%
Ordinary A
1 at £1Vincent Moses
20.00%
Ordinary A

Accounts

Latest Accounts29 February 2012 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

1 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
18 June 2013First Gazette notice for voluntary strike-off (1 page)
11 June 2013First Gazette notice for compulsory strike-off (1 page)
11 June 2013First Gazette notice for compulsory strike-off (1 page)
10 June 2013Application to strike the company off the register (3 pages)
10 June 2013Application to strike the company off the register (3 pages)
3 June 2013Termination of appointment of Vincent Moses as a director (1 page)
3 June 2013Termination of appointment of Fernando Caumba as a director on 23 May 2013 (1 page)
3 June 2013Termination of appointment of Fernando Caumba as a director (1 page)
3 June 2013Termination of appointment of Vincent Moses as a director on 23 May 2013 (1 page)
14 June 2012Termination of appointment of Stephen Sims as a director (1 page)
14 June 2012Termination of appointment of Stephen John Sims as a director on 1 June 2012 (1 page)
19 March 2012Accounts for a dormant company made up to 29 February 2012 (3 pages)
19 March 2012Accounts for a dormant company made up to 29 February 2012 (3 pages)
15 March 2012Appointment of Mr Stephen John Sims as a director on 1 March 2012 (2 pages)
15 March 2012Appointment of Mr Stephen John Sims as a director (2 pages)
23 February 2012Director's details changed for Roger William Eldridge on 23 February 2012 (2 pages)
23 February 2012Secretary's details changed for Keith William John Harvey on 23 February 2012 (1 page)
23 February 2012Director's details changed for Adolfo Bunga on 23 February 2012 (2 pages)
23 February 2012Annual return made up to 7 February 2012 with a full list of shareholders
Statement of capital on 2012-02-23
  • GBP 5
(6 pages)
23 February 2012Secretary's details changed for Keith William John Harvey on 23 February 2012 (1 page)
23 February 2012Director's details changed for Fernando Caumba on 23 February 2012 (2 pages)
23 February 2012Director's details changed for Vincent Moses on 23 February 2012 (2 pages)
23 February 2012Director's details changed for Roger William Eldridge on 23 February 2012 (2 pages)
23 February 2012Annual return made up to 7 February 2012 with a full list of shareholders
Statement of capital on 2012-02-23
  • GBP 5
(6 pages)
23 February 2012Director's details changed for Fernando Caumba on 23 February 2012 (2 pages)
23 February 2012Director's details changed for Keith William John Harvey on 23 February 2012 (2 pages)
23 February 2012Director's details changed for Keith William John Harvey on 23 February 2012 (2 pages)
23 February 2012Director's details changed for Vincent Moses on 23 February 2012 (2 pages)
23 February 2012Director's details changed for Adolfo Bunga on 23 February 2012 (2 pages)
23 February 2012Annual return made up to 7 February 2012 with a full list of shareholders
Statement of capital on 2012-02-23
  • GBP 5
(6 pages)
7 February 2011Incorporation (28 pages)
7 February 2011Incorporation (28 pages)