| Company Name | Double Stone Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08880916 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2014(10 years, 2 months ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian John Desmond |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Weir Road Wimbledon London SW19 8UG |
| Director Name | Mr John Edwin Desmond |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Weir Road Wimbledon London SW19 8UG |
Location
| Registered Address | 58 Weir Road Wimbledon London SW19 8UG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian John Desmond 50.00% Ordinary |
|---|---|
| 50 at £1 | John Edwin Desmond 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 December 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
|---|---|
| 15 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 October 2016 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 6 October 2016 | Termination of appointment of John Edwin Desmond as a director on 31 August 2016 (1 page) |
| 2 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 5 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 7 February 2014 | Incorporation Statement of capital on 2014-02-07
|