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Architectural Stone (London) Limited

Architectural Stone (London) Limited is a dissolved company incorporated on 12 December 2006 with the registered office located in Weybridge, Surrey. Architectural Stone (London) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 9 June 2016 (9 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
06025539
Private limited company
Age
18 years
Incorporated 12 December 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
Mulberry House 53 Church Street
Weybridge
KT13 8DJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1949
Secretary • Accountant • British • Born in May 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 1 Jul31 Dec 2013
Traded for 18 months
Cash in Bank
£83.55K
Increased by £73.87K (+763%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.55K
Decreased by £282.62K (-77%)
Total Liabilities
-£83.86K
Increased by £6.65K (+9%)
Net Assets
£690
Decreased by £289.27K (-100%)
Debt Ratio (%)
99%
Increased by 78.15% (+372%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 9 Jun 2016
Registered Address Changed
10 Years Ago on 3 Dec 2014
Declaration of Solvency
10 Years Ago on 2 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 2 Dec 2014
Small Accounts Submitted
11 Years Ago on 25 Sep 2014
Confirmation Submitted
11 Years Ago on 6 Feb 2014
Accounting Period Extended
11 Years Ago on 14 Dec 2013
Mr Graham Potter Appointed
12 Years Ago on 12 Jun 2013
Perry Morgan Resigned
12 Years Ago on 12 Jun 2013
Small Accounts Submitted
12 Years Ago on 31 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 9 Mar 2016
Liquidators' statement of receipts and payments to 11 November 2015
Submitted on 25 Jan 2016
Registered office address changed from 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG to Mulberry House 53 Church Street Weybridge KT13 8DJ on 3 December 2014
Submitted on 3 Dec 2014
Resolutions
Submitted on 2 Dec 2014
Declaration of solvency
Submitted on 2 Dec 2014
Appointment of a voluntary liquidator
Submitted on 2 Dec 2014
Accounts for a small company made up to 31 December 2013
Submitted on 25 Sep 2014
Annual return made up to 17 December 2013 with full list of shareholders
Submitted on 6 Feb 2014
Current accounting period extended from 30 June 2013 to 31 December 2013
Submitted on 14 Dec 2013
Repayment History
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