| Company Name | Stock.net GB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06887310 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2009(15 years ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Diego Guiotto |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 June 2016(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (closed 23 March 2021) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 1 College Yard 56 Winchester Avenue London NW6 7UA |
| Director Name | Mr Silvano Perazzini |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 37 Warren Street London W1T 6AD |
| Secretary Name | Castaldilawyer & Partners Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2009(same day as company formation) |
| Correspondence Address | 68 King William Street London EC4N 7DZ |
| Secretary Name | Warren Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2011(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 June 2014) |
| Correspondence Address | 37 Warren Street London W1T 6AD |
Location
| Registered Address | 1 College Yard 56 Winchester Avenue London NW6 7UA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Silvano Perazzini 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77,615 |
| Cash | £559 |
| Current Liabilities | £244,264 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 18 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 17 September 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 13 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 8 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2018 | Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF to 1 College Yard 56 Winchester Avenue London NW6 7UA on 5 September 2018 (1 page) |
| 5 September 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 12 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 8 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 30 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 17 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 15 June 2016 | Appointment of Mr Diego Guiotto as a director on 1 June 2016 (2 pages) |
| 15 June 2016 | Termination of appointment of Silvano Perazzini as a director on 1 June 2016 (1 page) |
| 15 June 2016 | Termination of appointment of Silvano Perazzini as a director on 1 June 2016 (1 page) |
| 15 June 2016 | Appointment of Mr Diego Guiotto as a director on 1 June 2016 (2 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 18 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 1 July 2014 | Termination of appointment of Warren Street Registrars Limited as a secretary (1 page) |
| 1 July 2014 | Termination of appointment of Warren Street Registrars Limited as a secretary (1 page) |
| 1 July 2014 | Director's details changed for Mr Silvano Perazzini on 1 June 2014 (2 pages) |
| 1 July 2014 | Director's details changed for Mr Silvano Perazzini on 1 June 2014 (2 pages) |
| 1 July 2014 | Director's details changed for Mr Silvano Perazzini on 1 June 2014 (2 pages) |
| 1 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 17 October 2013 | Registered office address changed from 37 Warren Street London W1T 6AD on 17 October 2013 (1 page) |
| 17 October 2013 | Registered office address changed from 37 Warren Street London W1T 6AD on 17 October 2013 (1 page) |
| 14 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 13 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 10 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Termination of appointment of Castaldilawyer & Partners Ltd as a secretary (2 pages) |
| 2 March 2011 | Appointment of Warren Street Registrars Limited as a secretary (3 pages) |
| 2 March 2011 | Registered office address changed from 16 Room 1 Burns Way Hounslow Middlesex TW5 9BA on 2 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from 16 Room 1 Burns Way Hounslow Middlesex TW5 9BA on 2 March 2011 (2 pages) |
| 2 March 2011 | Director's details changed for Mr Silvano Perazzini on 23 February 2011 (3 pages) |
| 2 March 2011 | Registered office address changed from 16 Room 1 Burns Way Hounslow Middlesex TW5 9BA on 2 March 2011 (2 pages) |
| 2 March 2011 | Termination of appointment of Castaldilawyer & Partners Ltd as a secretary (2 pages) |
| 2 March 2011 | Appointment of Warren Street Registrars Limited as a secretary (3 pages) |
| 2 March 2011 | Director's details changed for Mr Silvano Perazzini on 23 February 2011 (3 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 14 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (14 pages) |
| 14 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (14 pages) |
| 21 May 2010 | Registered office address changed from Burns Way Rm1 16 Hounslow London Tw59 Ba on 21 May 2010 (2 pages) |
| 21 May 2010 | Registered office address changed from Burns Way Rm1 16 Hounslow London Tw59 Ba on 21 May 2010 (2 pages) |
| 11 May 2010 | Registered office address changed from 68 King William Street London EC4N 7DZ United Kingdom on 11 May 2010 (1 page) |
| 11 May 2010 | Registered office address changed from 68 King William Street London EC4N 7DZ United Kingdom on 11 May 2010 (1 page) |
| 24 April 2009 | Incorporation (8 pages) |
| 24 April 2009 | Incorporation (8 pages) |