| Company Name | Stone Park Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08972217 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2014(10 years ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Mark Pearse |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Melbury House 34 Southborough Road Bromley Kent BR1 2EB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Melbury House 34 Southborough Road Bromley Kent BR1 2EB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2018 | Application to strike the company off the register (3 pages) |
| 22 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 22 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 18 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 18 April 2017 | Director's details changed for Mark Pearse on 1 April 2017 (2 pages) |
| 18 April 2017 | Director's details changed for Mark Pearse on 1 April 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 10 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 23 April 2014 | Appointment of Mark Pearse as a director (3 pages) |
| 23 April 2014 | Appointment of Mark Pearse as a director (3 pages) |
| 9 April 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 April 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
|
| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
|