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Stoneforce Limited

Stoneforce Limited is a dissolved company incorporated on 8 September 1995 with the registered office located in London, Greater London. Stoneforce Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 5 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03099713
Private limited company
Age
30 years
Incorporated 8 September 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Stoneforce Limited
Contact
Address
Olympia House
Armitage Road
London
NW11 8RQ
Same address for the past 5 years
Telephone
08450702860
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Gary Teden
Director • Shop Fitters • British • Lives in England • Born in Jul 1968
Paul Herbert Smith
Director • Shop Fitter • British • Lives in England • Born in May 1964
Mr Duane Robert Harvey
Director • Surveyor • British • Lives in UK • Born in Jul 1963
Nina Smith
Secretary • Secretary • British • Born in Jan 1972
Mr Paul Herbert Smith
PSC • British • Lives in England • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Herbert Smith is a mutual person.
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Paul Herbert Smith is a mutual person.
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PHS Group Services Limited
Paul Herbert Smith is a mutual person.
Active
Intervari Limited
Paul Herbert Smith is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£574K
Decreased by £28K (-5%)
Turnover
£23.34M
Decreased by £10.86M (-32%)
Employees
56
Same as previous period
Total Assets
£8.2M
Increased by £1.57M (+24%)
Total Liabilities
-£6.76M
Increased by £1.48M (+28%)
Net Assets
£1.44M
Increased by £94K (+7%)
Debt Ratio (%)
82%
Increased by 2.75% (+3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 2 Apr 2024
Voluntary Liquidator Appointed
5 Years Ago on 5 Aug 2020
Registered Address Changed
5 Years Ago on 3 Aug 2020
Full Accounts Submitted
5 Years Ago on 30 Sep 2019
Confirmation Submitted
5 Years Ago on 18 Sep 2019
Confirmation Submitted
6 Years Ago on 9 Oct 2018
Full Accounts Submitted
6 Years Ago on 20 Sep 2018
Full Accounts Submitted
7 Years Ago on 26 Sep 2017
Confirmation Submitted
7 Years Ago on 26 Sep 2017
Confirmation Submitted
8 Years Ago on 7 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Jan 2024
Liquidators' statement of receipts and payments to 9 June 2023
Submitted on 11 Aug 2023
Liquidators' statement of receipts and payments to 9 June 2022
Submitted on 11 Aug 2022
Liquidators' statement of receipts and payments to 9 June 2021
Submitted on 4 Aug 2021
Statement of affairs
Submitted on 13 Aug 2020
Appointment of a voluntary liquidator
Submitted on 5 Aug 2020
Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to Olympia House Armitage Road London NW11 8RQ on 3 August 2020
Submitted on 3 Aug 2020
Resolutions
Submitted on 22 Jun 2020
Full accounts made up to 31 December 2018
Submitted on 30 Sep 2019
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Repayment History
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