| Company Name | Great Stone (Europe) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05533000 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2005(18 years, 8 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
| Previous Name | First Stone (Europe) Ltd. |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mrs Wei Duan-Brown |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Seeplatz 3 Seeplatz 3 Buochs WC2H 9JQ |
| Director Name | Mr Jean Claude RÖLli |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 24 April 2019(13 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 June 2022) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Jean-Claude Rolli |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 10 August 2005(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Am Seeplatz 3 Buochs Nidwalde 6374 Switzerland |
| Director Name | Wei Rolli Duan |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 20 August 2005(1 week, 3 days after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 04 October 2018) |
| Role | Secretary |
| Country of Residence | Switzerland |
| Correspondence Address | Seeplatz 3 Seeplatz 3 Postfach 154 Buochs Nidwalden Switzerland |
Contact
| Website | greatstoneeurope.com |
|---|
Location
| Registered Address | 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 5 at £50 | Jean-claude Rolli 50.00% Ordinary |
|---|---|
| 5 at £50 | Wei Rolli-duan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 14 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2022 | Application to strike the company off the register (1 page) |
| 26 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 31 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 16 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 26 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 26 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 26 April 2019 | Appointment of Mr Jean Claude Rölli as a director on 24 April 2019 (2 pages) |
| 8 October 2018 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 October 2018 (1 page) |
| 8 October 2018 | Secretary's details changed for Wei Rolli-Duan on 4 October 2018 (1 page) |
| 7 October 2018 | Termination of appointment of Wei Rolli Duan as a director on 4 October 2018 (1 page) |
| 16 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 20 July 2016 | Director's details changed for Wei Rolli-Duan on 16 July 2016 (3 pages) |
| 20 July 2016 | Director's details changed for Wei Rolli-Duan on 16 July 2016 (3 pages) |
| 18 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 29 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 29 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 16 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 27 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 16 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 23 January 2013 | Registered office address changed from Great Queen Street Covent Garden London WC2B 5AH England on 23 January 2013 (1 page) |
| 23 January 2013 | Registered office address changed from Great Queen Street Covent Garden London WC2B 5AH England on 23 January 2013 (1 page) |
| 29 November 2012 | Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 29 November 2012 (1 page) |
| 29 November 2012 | Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 29 November 2012 (1 page) |
| 28 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 28 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Wei Rolli-Duan on 16 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Wei Rolli-Duan on 16 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 2 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 2 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 16 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 19 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 29 November 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 5 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 15 February 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 15 February 2007 | Director resigned (1 page) |
| 15 February 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 15 February 2007 | Director resigned (1 page) |
| 15 February 2007 | New director appointed (1 page) |
| 15 February 2007 | New director appointed (1 page) |
| 18 September 2006 | Return made up to 10/08/06; full list of members (3 pages) |
| 18 September 2006 | Return made up to 10/08/06; full list of members (3 pages) |
| 5 December 2005 | Company name changed first stone (europe) LTD.\certificate issued on 05/12/05 (2 pages) |
| 5 December 2005 | Company name changed first stone (europe) LTD.\certificate issued on 05/12/05 (2 pages) |
| 10 August 2005 | Incorporation (21 pages) |
| 10 August 2005 | Incorporation (21 pages) |