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STONEBEACH LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 04396961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- FRANCIS, Stephen Ronald
- JOHNSON, Luke Oliver
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-18
- Age Of Company 2002-03-18 22 years
- SIC/NACE
- 56102
Ownership
- Beneficial Owners
- Patisserie Valerie Holdings Limited
- Patisserie Valerie Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
⚠
- Last Return Made Up To:
- 2012-03-18
- Annual Return
- Due Date: 2019-04-01
- Last Date: 2018-03-18
⚠
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STONEBEACH LIMITED Company Description
- STONEBEACH LIMITED is a ltd registered in United Kingdom with the Company reg no 04396961. Its current trading status is "live". It was registered 2002-03-18. It has declared SIC or NACE codes as "56102". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-18.It can be contacted at 2Nd Floor 110 Cannon Street .
Get STONEBEACH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stonebeach Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2002-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STONEBEACH LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04396961#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04396961#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04396961#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-29) - LIQ03
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keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-06-03) - 600
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liquidation-disclaimer-notice (2020-05-01) - NDISC
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liquidation-disclaimer-notice (2020-05-20) - NDISC
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liquidation-disclaimer-notice (2020-05-11) - NDISC
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liquidation-disclaimer-notice (2020-01-22) - NDISC
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liquidation-disclaimer-notice (2020-02-04) - NDISC
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liquidation-disclaimer-notice (2020-03-11) - NDISC
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liquidation-disclaimer-notice (2020-03-12) - NDISC
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liquidation-disclaimer-notice (2020-03-19) - NDISC
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liquidation-disclaimer-notice (2020-06-04) - NDISC
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liquidation-voluntary-appointment-of-liquidator (2020-06-04) - 600
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liquidation-disclaimer-notice (2020-06-03) - NDISC
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-22) - LIQ03
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liquidation-disclaimer-notice (2020-05-26) - NDISC
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liquidation-establishment-of-creditors-or-liquidation-committee (2020-06-05) - COM1
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keyboard_arrow_right 2019
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liquidation-in-administration-appointment-of-administrator (2019-02-09) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-11) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-03-26) - AM02
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liquidation-in-administration-proposals (2019-03-29) - AM03
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liquidation-in-administration-result-creditors-meeting (2019-05-15) - AM07
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liquidation-in-administration-result-creditors-meeting (2019-09-02) - AM08
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liquidation-in-administration-progress-report (2019-09-02) - AM10
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liquidation-in-administration-revised-proposals (2019-10-12) - AM09
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liquidation-in-administration-progress-report (2019-10-31) - AM10
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liquidation-voluntary-appointment-of-liquidator (2019-11-05) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-06) - AD01
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liquidation-disclaimer-notice (2019-12-19) - NDISC
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-10-29) - AM22
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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mortgage-satisfy-charge-full (2018-10-11) - MR04
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termination-secretary-company-with-name-termination-date (2018-11-23) - TM02
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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accounts-with-accounts-type-full (2018-02-13) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-05-28) - MR04
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capital-allotment-shares (2014-05-28) - SH01
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resolution (2014-05-29) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-09-12) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-12) - AP03
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accounts-with-accounts-type-full (2014-03-20) - AA
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statement-of-companys-objects (2014-05-20) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-31) - AA
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keyboard_arrow_right 2011
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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legacy (2008-01-30) - 363s
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legacy (2008-07-31) - 287
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keyboard_arrow_right 2007
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resolution (2007-07-23) - RESOLUTIONS
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legacy (2007-07-23) - 155(6)a
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legacy (2007-12-18) - 225
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legacy (2007-08-28) - 288a
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legacy (2007-08-28) - 288b
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legacy (2007-07-23) - 395
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legacy (2006-06-15) - 288c
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accounts-with-accounts-type-small (2006-02-24) - AA
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legacy (2006-11-01) - 88(3)
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legacy (2006-11-01) - 88(2)R
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legacy (2006-10-17) - 123
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resolution (2006-10-17) - RESOLUTIONS
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legacy (2006-09-27) - 395
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legacy (2006-10-17) - 287
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legacy (2006-10-17) - 288b
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legacy (2003-07-29) - 395
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legacy (2003-04-14) - 288b
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legacy (2002-04-08) - 287
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legacy (2002-07-24) - 288a
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legacy (2002-07-24) - 88(2)R
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legacy (2002-08-16) - 287
