| Company Name | Stonehouse Global Markets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07726155 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2011(12 years, 9 months ago) |
| Dissolution Date | 11 September 2015 (8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Charles Reginald Foord |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2011(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 11 September 2015) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Abbey Drive Dartford DA2 7WP |
| Director Name | Mr Charles Reginald Foord |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Abbey Drive Dartford DA2 7WP |
| Director Name | Miss Anna Louise Foord |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2011(3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 12 December 2011) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Abbey Drive Dartford DA2 7WP |
Location
| Registered Address | 4th Floor 64 London Wall London EC2M 5TP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Anna Louise Foord 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 11 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2015 | Completion of winding up (1 page) |
| 11 June 2015 | Completion of winding up (1 page) |
| 18 June 2013 | Order of court to wind up (3 pages) |
| 18 June 2013 | Order of court to wind up (3 pages) |
| 8 November 2012 | Annual return made up to 31 October 2012 Statement of capital on 2012-11-08
|
| 8 November 2012 | Annual return made up to 31 October 2012 Statement of capital on 2012-11-08
|
| 28 September 2012 | Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN United Kingdom on 28 September 2012 (1 page) |
| 28 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN United Kingdom on 28 September 2012 (1 page) |
| 13 December 2011 | Termination of appointment of Anna Foord as a director (1 page) |
| 13 December 2011 | Termination of appointment of Anna Foord as a director (1 page) |
| 30 November 2011 | Appointment of Mr Charles Reginald Foord as a director (2 pages) |
| 30 November 2011 | Appointment of Mr Charles Reginald Foord as a director (2 pages) |
| 9 November 2011 | Appointment of Miss Anna Louise Foord as a director (2 pages) |
| 9 November 2011 | Appointment of Miss Anna Louise Foord as a director (2 pages) |
| 9 November 2011 | Termination of appointment of Charles Foord as a director (1 page) |
| 9 November 2011 | Termination of appointment of Charles Foord as a director (1 page) |
| 2 August 2011 | Incorporation (20 pages) |
| 2 August 2011 | Incorporation (20 pages) |