| Company Name | Double Stone Steel Europe Ltd |
|---|---|
| Director | Ian John Desmond |
| Company Status | Active |
| Company Number | 08881706 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2014(10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Ian John Desmond |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| 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 |
Contact
| Website | www.johndesmond.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89468295 |
| Telephone region | London |
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 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months, 1 week from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 14 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 18 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 26 November 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 8 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 14 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 8 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 14 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 15 May 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
| 15 May 2018 | Change of details for Mr Ian John Desmond as a person with significant control on 8 November 2017 (2 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 28 November 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 28 November 2017 | Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 15 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 6 October 2016 | Termination of appointment of John Edwin Desmond as a director on 31 August 2016 (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
|
| 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) |
| 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
|
| 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
|
| 7 February 2014 | Incorporation Statement of capital on 2014-02-07
|