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Stoney Boat Limited

Stoney Boat Limited is a dissolved company incorporated on 17 August 2006 with the registered office located in London, Greater London. Stoney Boat Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05909007
Private limited company
Age
19 years
Incorporated 17 August 2006
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
Address
37 Warren Street
London
W1T 6AD
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British
Director • Italian • Lives in Italy • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
International Technology Consulting Ltd
Harben Registrars Limited, Mr Luigi Balzano, and 1 more are mutual people.
Active
Safety Nominee Limited
Harben Registrars Limited and Mr Luigi Balzano are mutual people.
Active
Geoff Love (Enterprises) Limited
Harben Registrars Limited is a mutual person.
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Filmessence Limited
Harben Registrars Limited is a mutual person.
Active
Ray Rathborne Films Limited
Harben Registrars Limited is a mutual person.
Active
Oliver Hoare Limited
Harben Registrars Limited is a mutual person.
Active
Winchester Capital Ltd
Harben Registrars Limited is a mutual person.
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Asatours Limited
Harben Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Aug 2015
For period 31 Aug31 Aug 2015
Traded for 12 months
Cash in Bank
£3.31K
Decreased by £30 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.31K
Decreased by £30 (-1%)
Total Liabilities
-£56.29K
Increased by £5.96K (+12%)
Net Assets
-£52.99K
Decreased by £5.99K (+13%)
Debt Ratio (%)
1703%
Increased by 193.88% (+13%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 1 Nov 2016
Application To Strike Off
8 Years Ago on 24 Oct 2016
Small Accounts Submitted
9 Years Ago on 4 May 2016
Confirmation Submitted
10 Years Ago on 1 Sep 2015
Small Accounts Submitted
10 Years Ago on 12 May 2015
Confirmation Submitted
11 Years Ago on 18 Aug 2014
Small Accounts Submitted
11 Years Ago on 28 May 2014
Mr Luigi Balzano Details Changed
12 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 20 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 24 Oct 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 4 May 2016
Annual return made up to 17 August 2015 with full list of shareholders
Submitted on 1 Sep 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 12 May 2015
Annual return made up to 17 August 2014 with full list of shareholders
Submitted on 18 Aug 2014
Total exemption small company accounts made up to 31 August 2013
Submitted on 28 May 2014
Director's details changed for Mr Luigi Balzano on 1 October 2013
Submitted on 2 Oct 2013
Annual return made up to 17 August 2013 with full list of shareholders
Submitted on 20 Sep 2013
Repayment History
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