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Stonehouse Conseillers Limited

Stonehouse Conseillers Limited is a dissolved company incorporated on 15 November 1990 with the registered office located in London, City of London. Stonehouse Conseillers Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 29 July 2018 (7 years ago)
Was 27 years old at the time of dissolution
Company No
02558392
Private limited company
Age
35 years
Incorporated 15 November 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
71 Fenchurch Street
London
EC3M 4BS
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Peter John Burton
Director • Secretary • Compliance Officer • British • Lives in England • Born in Jan 1956
Claire Victoria Clough
Director • Accountant • Lives in England • Born in May 1978
Integro Insurance Brokers Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deloitte LLP
Claire Victoria Clough is a mutual person.
Active
Deloitte Nse LLP
Claire Victoria Clough is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £637.2K (-100%)
Turnover
£254.17K
Decreased by £579.44K (-70%)
Employees
1
Decreased by 4 (-80%)
Total Assets
£635.9K
Decreased by £625.93K (-50%)
Total Liabilities
£0
Decreased by £720.9K (-100%)
Net Assets
£635.9K
Increased by £94.96K (+18%)
Debt Ratio (%)
0%
Decreased by 57.13% (-100%)
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Latest Activity
Registered Address Changed
7 Years Ago on 21 Nov 2017
Integro Insurance Brokers Holdings Ltd (PSC) Details Changed
7 Years Ago on 21 Nov 2017
Mrs Claire Victoria Clough Details Changed
8 Years Ago on 9 Nov 2017
Declaration of Solvency
8 Years Ago on 4 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 4 Sep 2017
William Frederick Goldstein Resigned
8 Years Ago on 1 Aug 2017
Mr Peter John Burton Appointed
8 Years Ago on 1 Aug 2017
Confirmation Submitted
8 Years Ago on 15 Nov 2016
Full Accounts Submitted
9 Years Ago on 5 Oct 2016
Mrs Claire Victoria Clough Appointed
9 Years Ago on 1 Jun 2016
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Documents
Submitted on 29 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 2018
Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017
Submitted on 21 Nov 2017
Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on 21 November 2017
Submitted on 21 Nov 2017
Director's details changed for Mrs Claire Victoria Clough on 9 November 2017
Submitted on 9 Nov 2017
Appointment of a voluntary liquidator
Submitted on 4 Sep 2017
Resolutions
Submitted on 4 Sep 2017
Declaration of solvency
Submitted on 4 Sep 2017
Appointment of Mr Peter John Burton as a director on 1 August 2017
Submitted on 1 Aug 2017
Termination of appointment of William Frederick Goldstein as a director on 1 August 2017
Submitted on 1 Aug 2017
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Repayment History
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