Company NameFinestone Builders Ltd
Company StatusDissolved
Company Number09105438
CategoryPrivate Limited Company
Incorporation Date27 June 2014(9 years, 9 months ago)
Dissolution Date1 March 2016 (8 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Benjamin Chesterfield
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2014(2 weeks, 5 days after company formation)
Appointment Duration1 year, 7 months (closed 01 March 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address16-24 Underwood Street Underwood Street
London
N1 7JQ
Director NameMr Andrew James Goff
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2014(2 weeks, 5 days after company formation)
Appointment Duration1 year, 7 months (closed 01 March 2016)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address16-24 Underwood Street
London
N1 7JQ
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2014(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address16-24 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Shareholders

1 at £1Urban Edge Group Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

1 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2015First Gazette notice for compulsory strike-off (1 page)
17 November 2015First Gazette notice for compulsory strike-off (1 page)
17 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(3 pages)
17 July 2014Registered office address changed from C/O C/O Urban Edge Group Limited 16-24 Underwood Street London N1 7JQ to 16-24 Underwood Street London N1 7JQ on 17 July 2014 (1 page)
17 July 2014Termination of appointment of a director (1 page)
17 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(3 pages)
17 July 2014Registered office address changed from C/O C/O Urban Edge Group Limited 16-24 Underwood Street London N1 7JQ to 16-24 Underwood Street London N1 7JQ on 17 July 2014 (1 page)
17 July 2014Termination of appointment of a director (1 page)
16 July 2014Termination of appointment of Osker Heiman as a director on 16 July 2014 (1 page)
16 July 2014Appointment of Mr Ben Chesterfield as a director on 16 July 2014 (2 pages)
16 July 2014Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 16-24 Underwood Street London N1 7JQ on 16 July 2014 (1 page)
16 July 2014Termination of appointment of Osker Heiman as a director on 16 July 2014 (1 page)
16 July 2014Appointment of Mr Andrew James Goff as a director on 16 July 2014 (2 pages)
16 July 2014Termination of appointment of Osker Heiman as a director on 16 July 2014 (1 page)
16 July 2014Appointment of Mr Ben Chesterfield as a director on 16 July 2014 (2 pages)
16 July 2014Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 16-24 Underwood Street London N1 7JQ on 16 July 2014 (1 page)
16 July 2014Termination of appointment of Osker Heiman as a director on 16 July 2014 (1 page)
16 July 2014Appointment of Mr Andrew James Goff as a director on 16 July 2014 (2 pages)
27 June 2014Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-27
(20 pages)
27 June 2014Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-27
(20 pages)