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Fieldstall Limited
Fieldstall Limited is a dissolved company incorporated on 17 July 2001 with the registered office located in London, Greater London. Fieldstall Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 August 2017
(8 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04253642
Private limited company
Age
24 years
Incorporated
17 July 2001
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
Learn more about Fieldstall Limited
Contact
Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past
15 years
Companies in E1W 1YW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Anton Hans Sternberg
Director • Accountant • German • Lives in UK • Born in Jan 1966
George Raymond Fine
Director • Accountant • British • Lives in UK • Born in Jul 1946
Stonehage Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Creative Investments Limited
Stonehage Limited and Anton Hans Sternberg are mutual people.
Active
Mymarket Limited
Stonehage Limited and Anton Hans Sternberg are mutual people.
Active
Stonehage Fleming Services Limited
Anton Hans Sternberg is a mutual person.
Active
Stonehage Fleming Financial Services Limited
Anton Hans Sternberg is a mutual person.
Active
Afrika Tikkun UK
Stonehage Limited is a mutual person.
Active
Stonehage Fleming Wealth Planning Limited
Anton Hans Sternberg is a mutual person.
Active
Exmoor Fiduciary Limited
Anton Hans Sternberg is a mutual person.
Active
Balgrove Limited
Anton Hans Sternberg is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
15 Jun 2015
For period
15 Jun
⟶
15 Jun 2015
Traded for
12 months
Cash in Bank
£69.16K
Decreased by £1.51M (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.16K
Decreased by £2.41M (-97%)
Total Liabilities
-£32.39K
Increased by £20.46K (+172%)
Net Assets
£36.78K
Decreased by £2.43M (-99%)
Debt Ratio (%)
47%
Increased by 46.35% (+9620%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 22 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 6 Jun 2017
Application To Strike Off
8 Years Ago on 26 May 2017
Compulsory Gazette Notice
8 Years Ago on 16 May 2017
Confirmation Submitted
9 Years Ago on 28 Jun 2016
Full Accounts Submitted
9 Years Ago on 14 Mar 2016
Donald Gordon Resigned
9 Years Ago on 1 Oct 2015
Graeme John Gordon Resigned
9 Years Ago on 1 Oct 2015
Stonehage Limited Details Changed
10 Years Ago on 17 Aug 2015
Stonehage Limited Details Changed
10 Years Ago on 15 Apr 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2017
Application to strike the company off the register
Submitted on 26 May 2017
First Gazette notice for compulsory strike-off
Submitted on 16 May 2017
Annual return made up to 16 June 2016 with full list of shareholders
Submitted on 28 Jun 2016
Total exemption full accounts made up to 15 June 2015
Submitted on 14 Mar 2016
Secretary's details changed for Stonehage Limited on 17 August 2015
Submitted on 17 Nov 2015
Secretary's details changed for Stonehage Limited on 15 April 2015
Submitted on 16 Nov 2015
Termination of appointment of Graeme John Gordon as a director on 1 October 2015
Submitted on 8 Oct 2015
Termination of appointment of Donald Gordon as a director on 1 October 2015
Submitted on 8 Oct 2015
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Repayment History
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