Company number 05924172
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address 67 UPPINGHAM ROAD, LEICESTER, LE5 3TB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Anita Nunez Cruz as a secretary on 1 February 2016. The most likely internet sites of 4 STAR (LEICESTER) LIMITED are www.4starleicester.co.uk, and www.4-star-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. 4 Star Leicester Limited is a Private Limited Company.
The company registration number is 05924172. 4 Star Leicester Limited has been working since 04 September 2006.
The present status of the company is Active. The registered address of 4 Star Leicester Limited is 67 Uppingham Road Leicester Le5 3tb. The company`s financial liabilities are £9.32k. It is £-2.65k against last year. The cash in hand is £4.59k. It is £-5k against last year. And the total assets are £34.01k, which is £-3.71k against last year. TORRE, Massimiliano is a Director of the company. Secretary NUNEZ CRUZ, Anita has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
4 star (leicester) Key Finiance
LIABILITIES
£9.32k
-23%
CASH
£4.59k
-53%
TOTAL ASSETS
£34.01k
-10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Persons With Significant Control
Mr Massimiliano Torre
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
4 STAR (LEICESTER) LIMITED Events
14 Oct 2016
Confirmation statement made on 4 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Termination of appointment of Anita Nunez Cruz as a secretary on 1 February 2016
04 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 16 more events
15 Sep 2006
New director appointed
15 Sep 2006
New secretary appointed
12 Sep 2006
Secretary resigned
12 Sep 2006
Director resigned
04 Sep 2006
Incorporation