SB

STELLAR BALTIC (GENERAL PARTNER) LIMITED

Dissolved

Company number 06503813

London · Incorporated 14 February 2008

Stellar Asset Management Kendal House, 1 Conduit Street, London, W1S 2XA

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIMCO 2745 LIMITED · 14 February 2008 – 2 May 2008

Company overview

STELLAR BALTIC (GENERAL PARTNER) LIMITED, a private limited company registered in England and Wales, was dissolved on 16 April 2019 having been incorporated on 14 February 2008. It changed its name from PIMCO 2745 LIMITED on 14 February 2008. Its registered office is at Stellar Asset Management Kendal House, 1 Conduit Street, London, W1S 2XA. Its principal activity is dormant company (SIC 99999).

It is controlled by Jonathan Gain, which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The sole director is GAIN, Jonathan Mark (appointed 1 May 2008). STELLAR COMPANY SECRETARY LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 5 April 2018, on 5 April 2018. 44 filings are recorded against the company at Companies House, most recently a gazette filing on 16 April 2019.

Compliance

Annual accounts Up to date
Last filed
5 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
5 April 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
STELLAR COMPANY SECRETARY LIMITED
Corporate Secretary
2 January 2013
PG
PUGH, Gordon Andrew
Director · Resigned
9 September 2011
MS
MCKEEVER, Stephen Michael
Director · Resigned
1 May 2008
GJ
GAIN, Jonathan Mark
Secretary · Resigned
1 May 2008
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
14 February 2008
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
14 February 2008

Persons with significant control

PS
Jonathan Gain
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Gazette Notice Voluntary
Gazette
29 January 2019 View
Dissolution Application Strike Off Company
Dissolution
22 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Termination Secretary Company With Name
Officers
2 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
2 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2012 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Change Person Secretary Company With Change Date
Officers
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2010 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Accounts
7 May 2008 View
Legacy
Address
7 May 2008 View
Certificate Change Of Name Company
Change Of Name
2 May 2008 View
Incorporation Company
Incorporation
14 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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