ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fire & Stone Limited

Fire & Stone Limited is a dissolved company incorporated on 2 October 1995 with the registered office located in London, Greater London. Fire & Stone Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 26 January 2024 (1 year 9 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03109089
Private limited company
Age
30 years
Incorporated 2 October 1995
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1947
Director • Property Consultant • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Jun 1952
Secretary • Secretary • Other
CG Restaurants Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Coffer Investments Limited
Jacqueline Wright, David Robert Coffer, and 1 more are mutual people.
Active
Coffer Corporate Leisure Limited
Jacqueline Wright, David Robert Coffer, and 1 more are mutual people.
Active
Coffer Group Limited
Jacqueline Wright, David Robert Coffer, and 1 more are mutual people.
Active
Davis Coffer Lyons Limited
Jacqueline Wright and Ruth Michele Coffer are mutual people.
Active
Coffer Investments Portland Place Limited
Jacqueline Wright and David Robert Coffer are mutual people.
Active
Riding House Property Investments Limited
Jacqueline Wright and David Robert Coffer are mutual people.
Active
St. James Capital Limited
David Robert Coffer is a mutual person.
Active
St. James Capital (Long Acre) Limited
David Robert Coffer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£49K
Increased by £12K (+32%)
Turnover
£2.44M
Decreased by £367K (-13%)
Employees
78
Decreased by 5 (-6%)
Total Assets
£9.11M
Decreased by £623K (-6%)
Total Liabilities
-£12.7M
Decreased by £295K (-2%)
Net Assets
-£3.58M
Decreased by £328K (+10%)
Debt Ratio (%)
139%
Increased by 5.88% (+4%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 26 Jan 2024
Registered Address Changed
4 Years Ago on 28 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 14 Nov 2020
Daniel Alex Coffer Resigned
5 Years Ago on 1 Oct 2020
Charge Satisfied
5 Years Ago on 1 Oct 2020
Charge Satisfied
5 Years Ago on 1 Oct 2020
New Charge Registered
5 Years Ago on 23 Sep 2020
Registered Address Changed
5 Years Ago on 2 Sep 2020
Cg Restaurants Holdings Limited (PSC) Details Changed
5 Years Ago on 2 Sep 2020
Charge Satisfied
5 Years Ago on 30 Oct 2019
Get Credit Report
Discover Fire & Stone Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Oct 2023
Liquidators' statement of receipts and payments to 18 October 2022
Submitted on 12 Dec 2022
Liquidators' statement of receipts and payments to 18 October 2021
Submitted on 18 Dec 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Jul 2021
Registered office address changed from 30 Maiden Lane Covent Garden London WC2E 7JS United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 28 November 2020
Submitted on 28 Nov 2020
Resolutions
Submitted on 19 Nov 2020
Statement of affairs
Submitted on 16 Nov 2020
Appointment of a voluntary liquidator
Submitted on 14 Nov 2020
Satisfaction of charge 2 in full
Submitted on 1 Oct 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year