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Chimestone Limited

Chimestone Limited is a dissolved company incorporated on 28 December 1977 with the registered office located in London, Greater London. Chimestone Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 10 months ago)
Was 45 years old at the time of dissolution
Via voluntary strike-off
Company No
01345996
Private limited company
Age
47 years
Incorporated 28 December 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Office D160 First Floor, Block D
New Covent Garden
London
SW8 5LL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Jun 1933
Mr Kay Patrick Despard
PSC • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Chimestone Property Developments Limited
Kay Patrick Despard and Pamela Minda Despard are mutual people.
Active
The Oxford Science Park Limited
Kay Patrick Despard is a mutual person.
Active
Redcliffe Mews Limited
Pamela Minda Despard is a mutual person.
Active
City & West End Properties Limited
Kay Patrick Despard is a mutual person.
Active
City Monument Properties Limited
Kay Patrick Despard is a mutual person.
Active
City Monument Management Limited
Kay Patrick Despard is a mutual person.
Active
Cmu Investments Limited
Kay Patrick Despard is a mutual person.
Active
Nameco (No. 1103) Limited
Kay Patrick Despard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Decreased by £85.01K (-100%)
Total Liabilities
-£9.5K
Decreased by £40.5K (-81%)
Net Assets
-£9.5K
Decreased by £44.51K (-127%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 3 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 27 Sep 2022
Application To Strike Off
3 Years Ago on 16 Sep 2022
Michael Andrew Holmes Resigned
3 Years Ago on 7 Jun 2022
Michael Andrew Holmes (PSC) Resigned
3 Years Ago on 7 Jun 2022
Full Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Llewellyn Roy Williams Resigned
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
4 Years Ago on 24 May 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
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Documents
Bona Vacantia disclaimer
Submitted on 31 Oct 2024
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Sep 2022
Application to strike the company off the register
Submitted on 16 Sep 2022
Cessation of Michael Andrew Holmes as a person with significant control on 7 June 2022
Submitted on 9 Jun 2022
Termination of appointment of Michael Andrew Holmes as a director on 7 June 2022
Submitted on 9 Jun 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 16 May 2022
Solvency Statement dated 17/03/22
Submitted on 12 May 2022
Statement of capital on 12 May 2022
Submitted on 12 May 2022
Resolutions
Submitted on 22 Mar 2022
Repayment History
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