| Company Name | Stone Holdings Royal Arsenal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08075206 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2012(11 years, 11 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Hilary Julia Stone |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS |
| Director Name | Mr Carl Antony Graham |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellesley House Duke Of Wellington Avenue, Royal A London SE18 6SS |
Contact
| Telephone | 020 32593237 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2019 | Application to strike the company off the register (3 pages) |
| 23 January 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 3 July 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 29 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 May 2015 | Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS to Wellesley House Duke of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS on 26 May 2015 (1 page) |
| 26 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS to Wellesley House Duke of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS on 26 May 2015 (1 page) |
| 26 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders (3 pages) |
| 23 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders (3 pages) |
| 23 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 16 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 16 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 20 June 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages) |
| 20 June 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 (3 pages) |
| 10 July 2012 | Appointment of Hilary Julia Stone as a director (3 pages) |
| 10 July 2012 | Appointment of Hilary Julia Stone as a director (3 pages) |
| 15 June 2012 | Statement of capital following an allotment of shares on 18 May 2012
|
| 15 June 2012 | Termination of appointment of Carl Graham as a director (2 pages) |
| 15 June 2012 | Termination of appointment of Carl Graham as a director (2 pages) |
| 15 June 2012 | Statement of capital following an allotment of shares on 18 May 2012
|
| 18 May 2012 | Incorporation (43 pages) |
| 18 May 2012 | Incorporation (43 pages) |