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Officers8

Events1

Documents21

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Last updated: Mar 30, 2024

STERLING AND WILSON HES UK LIMITED

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is inactive

Private limited company

United Kingdom 14 Jun 2017 (7 years ago)

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Summary

NameSTERLING AND WILSON HES UK LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode10818350
Incorporation Date14 Jun 2017 (7 years ago) / 2466 companies with the same date
Date dissolved29 Sep 2020 (4 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #64209 - Activities of other holding companies n.e.c.

Affiliates

Local connections
SWB P********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 60 GRACECHURCH STREET, EC3V 0HR

Officers

individual

IndividualUnited Kingdom

Mr Shapoorji Pallonji Mistry

Person with significant control


Appointed on14 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cyrus Pallonji Mistry

Person with significant control


Appointed on14 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thakur, Deepak

Director


Appointed on23 Oct 2018

Country of residenceIndia

individual

IndividualUnited Kingdom

Anathakrishnan, Ravi

Director


Appointed on28 Nov 2017

Resigned on05 Nov 2018

Country of residenceIndia

individual

IndividualUnited Kingdom

Norose Company Secretarial Services Limited

Corporate Secretary


Appointed on14 Jun 2017

Resigned on14 Jun 2017

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Events

Old value

24 Oct 2018

Name changeSTERLING & WILSON UK HOLDINGS LIMITED

Documents

DateNameTypeDocument
29 Sep 2020Gazette dissolved voluntaryGAZ2(A)View
31 Mar 2020Gazette notice voluntaryGAZ1(A)View
24 Mar 2020Dissolution application strike off companyDS01View

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Frequently asked questions

Where is STERLING AND WILSON HES UK LIMITED's headquarters?

STERLING AND WILSON HES UK LIMITED's headquarters is located at ENGLAND, LONDON, 60 GRACECHURCH STREET, EC3V 0HR

What is STERLING AND WILSON HES UK LIMITED's industry?

STERLING AND WILSON HES UK LIMITED is in the industry of Activities of other holding companies n.e.c.

What year was STERLING AND WILSON HES UK LIMITED started?

STERLING AND WILSON HES UK LIMITED was started in 2017

Sources: Companies House