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ONSTAR EUROPE LTD

Dissolved

Company number 08582207

Salford, United Kingdom · Incorporated 24 June 2013

8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 October 2022

Company overview

ONSTAR EUROPE LTD, a private limited company registered in England and Wales, was dissolved on 1 September 2024 having been incorporated on 24 June 2013. Its registered office is at 8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by General Motors Company, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: MCCREAVY, Brian Christopher (appointed 6 September 2016) and MAATMAN, Kathleen Marie (appointed 3 October 2017). LDC NOMINEE SECRETARY LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2022, on 16 August 2023. Its most recent confirmation statement was made up to 25 May 2023. 84 filings are recorded against the company at Companies House, most recently a gazette filing on 1 September 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
25 May 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

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

Officers

LN
LDC NOMINEE SECRETARY LIMITED
Corporate Secretary
1 November 2023
MK
MAATMAN, Kathleen Marie
Director
3 October 2017
MB
MCCREAVY, Brian Christopher
Director
6 September 2016
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
27 October 2017
RJ
ROLFS, Jeffrey Wayne
Director · Resigned
27 June 2017
SC
SITEK, Christine Elizabeth
Director · Resigned
6 September 2016
GT
GAFFNER, Todd Michael
Director · Resigned
29 June 2016
MS
MORRIS, Scott Allen
Director · Resigned
1 August 2015
FJ
FULCHER, John Robert
Director · Resigned
8 May 2014
NR
NAGI, Rabiya Sultana
Secretary · Resigned
9 January 2014
HJ
HYDE, Jonathan Greg
Director · Resigned
24 June 2013
IT
INCH, Terry Michael
Director · Resigned
24 June 2013
GA
GENOUW, Alain Robert
Director · Resigned
24 June 2013

Persons with significant control

PS
General Motors Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
5 October 2022
Shares allotted · 0 shares allotted
—
24 March 2014
Shares allotted · 0 shares allotted
—
24 March 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
1 September 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 June 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 January 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 December 2023 View
Resolution
Resolution
22 December 2023 View
Change Person Director Company With Change Date
Officers
2 November 2023 View
Change Person Director Company With Change Date
Officers
2 November 2023 View
Change Person Director Company With Change Date
Officers
1 November 2023 View
Change Person Director Company With Change Date
Officers
1 November 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
1 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Capital Allotment Shares
Capital
5 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 October 2022 View
Resolution
Resolution
5 October 2022 View
Resolution
Resolution
5 October 2022 View
Legacy
Insolvency
5 October 2022 View
Legacy
Capital
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Accounts With Accounts Type Full
Accounts
17 January 2022 View
Gazette Filings Brought Up To Date
Gazette
7 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Full
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Full
Accounts
24 May 2018 View
Move Registers To Registered Office Company With New Address
Address
14 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
7 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2017 View
Move Registers To Sail Company With New Address
Address
24 October 2017 View
Change Sail Address Company With New Address
Address
24 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Change Person Director Company With Change Date
Officers
31 March 2015 View
Change Account Reference Date Company Previous Extended
Accounts
27 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Capital Allotment Shares
Capital
13 May 2014 View
Capital Redomination Of Shares
Capital
13 May 2014 View
Capital Allotment Shares
Capital
13 May 2014 View
Capital Alter Shares Consolidation
Capital
13 May 2014 View
Capital Alter Shares Subdivision
Capital
13 May 2014 View
Resolution
Resolution
13 May 2014 View
Appoint Person Director Company With Name
Officers
8 May 2014 View
Move Registers To Registered Office Company
Address
18 March 2014 View
Appoint Person Secretary Company With Name
Officers
4 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
26 June 2013 View
Change Sail Address Company
Address
26 June 2013 View
Move Registers To Sail Company
Address
26 June 2013 View
Incorporation Company
Incorporation
24 June 2013 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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