Company NameDealstone Investment Limited
Company StatusDissolved
Company Number07298737
CategoryPrivate Limited Company
Incorporation Date29 June 2010(13 years, 10 months ago)
Dissolution Date8 December 2015 (8 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMs Ivana Bulbarelli
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityItalian
StatusResigned
Appointed29 June 2010(same day as company formation)
RoleAdministrator
Country of ResidenceMonaco
Correspondence AddressInternational House 1 St. Katharine's Way
London
E1W 1UN
Secretary NameICS International Corporate Services Limited (Corporation)
StatusResigned
Appointed29 June 2010(same day as company formation)
Correspondence AddressInternational House 1 St. Katharine's Way
London
E1W 1UN

Location

Registered Address33 Cork Street 4th Floor
Mayfair
London
W1S 3NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Snejder LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£45,670
Cash£223
Current Liabilities£14,859

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

8 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2015First Gazette notice for compulsory strike-off (1 page)
21 January 2015Termination of appointment of Ivana Bulbarelli as a director on 30 November 2014 (1 page)
21 January 2015Termination of appointment of Ics International Corporate Services Limited as a secretary on 30 November 2014 (1 page)
26 November 2014Registered office address changed from International House 1 St. Katharine's Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014 (1 page)
22 July 2014Current accounting period extended from 30 June 2014 to 30 November 2014 (1 page)
8 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
(4 pages)
25 April 2014Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 (2 pages)
28 March 2014Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 (2 pages)
24 February 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
8 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
2 April 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
1 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
29 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)