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Stonebeach Limited

Stonebeach Limited is a liquidation company incorporated on 18 March 2002 with the registered office located in London, City of London. Stonebeach Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
04396961
Private limited company
Age
23 years
Incorporated 18 March 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2351 days
Dated 18 March 2018 (7 years ago)
Next confirmation dated 18 March 2019
Was due on 1 April 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2261 days
For period 1 Oct30 Sep 2017 (12 months)
Accounts type is Full
Next accounts for period 30 September 2018
Was due on 30 June 2019 (6 years ago)
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 5 years
Telephone
01217777000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in UK • Born in Mar 1961
Patisserie Valerie Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PTSH Realisations Limited
Luke Oliver Johnson and Mr Stephen Ronald Francis are mutual people.
Active
Green Dragon Hotel Group Limited
Luke Oliver Johnson is a mutual person.
Active
Fiery Dragons Ltd
Luke Oliver Johnson is a mutual person.
Active
The Food Awards Company Limited
Luke Oliver Johnson is a mutual person.
Active
Albany Beck Holdings Limited
Luke Oliver Johnson is a mutual person.
Active
Fiery Angel Entertainment Limited
Luke Oliver Johnson is a mutual person.
Active
Xstrahl Group Holdings Limited
Luke Oliver Johnson is a mutual person.
Active
ALL Star Lanes Limited
Luke Oliver Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
£17.03M
Increased by £6.71M (+65%)
Turnover
£101.77M
Increased by £9.86M (+11%)
Employees
2.68K
Increased by 90 (+3%)
Total Assets
£74.86M
Increased by £15.74M (+27%)
Total Liabilities
-£6.92M
Increased by £719K (+12%)
Net Assets
£67.94M
Increased by £15.02M (+28%)
Debt Ratio (%)
9%
Decreased by 1.24% (-12%)
Latest Activity
Voluntary Liquidator Appointed
5 Years Ago on 4 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Jun 2020
Registered Address Changed
5 Years Ago on 6 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 5 Nov 2019
Moved to Voluntary Liquidation
5 Years Ago on 29 Oct 2019
Registered Address Changed
6 Years Ago on 11 Feb 2019
Administrator Appointed
6 Years Ago on 9 Feb 2019
Christopher David Marsh Resigned
6 Years Ago on 26 Oct 2018
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Documents
Liquidators' statement of receipts and payments to 28 October 2024
Submitted on 30 Dec 2024
Change of membership of creditors or liquidation committee
Submitted on 18 Jun 2024
Liquidators' statement of receipts and payments to 28 October 2023
Submitted on 19 Dec 2023
Liquidators' statement of receipts and payments to 28 October 2022
Submitted on 20 Dec 2022
Change of membership of creditors or liquidation committee
Submitted on 20 Jun 2022
Liquidators' statement of receipts and payments to 28 October 2021
Submitted on 29 Nov 2021
Liquidators' statement of receipts and payments to 28 October 2020
Submitted on 22 Dec 2020
Establishment of creditors or liquidation committee
Submitted on 5 Jun 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Jun 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Jun 2020
Repayment History
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