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Sun & Stone 4 Ltd
Sun & Stone 4 Ltd is a dissolved company incorporated on 24 April 2008 with the registered office located in London, City of London. Sun & Stone 4 Ltd was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 March 2020
(5 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06575672
Private limited company
Age
17 years
Incorporated
24 April 2008
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 Sun & Stone 4 Ltd
Contact
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
Same address for the past
10 years
Companies in EC1N 2HT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Paul Stephen Latham
Director • British • Lives in UK • Born in Dec 1956
Martijn Christian Kleibergen
Director • Portfolio Director • Dutch • Lives in England • Born in Dec 1972
TM Trading Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grip-UK Ltd
Martijn Christian Kleibergen is a mutual person.
Active
Voxpopme Limited
Martijn Christian Kleibergen is a mutual person.
Active
Forensic Analytics Ltd
Martijn Christian Kleibergen is a mutual person.
Active
Wonderush Limited
Martijn Christian Kleibergen is a mutual person.
Active
Ridge Pharma Limited
Martijn Christian Kleibergen is a mutual person.
Active
LMC Software Ltd
Martijn Christian Kleibergen is a mutual person.
Active
Dy Oldhall Energy Recovery Limited
Paul Stephen Latham is a mutual person.
Active
Bracken Trading Limited
Paul Stephen Latham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
£21.2K
Decreased by £5.95K (-22%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£21.2K
Decreased by £705.5K (-97%)
Total Liabilities
-£10.89K
Increased by £1.93K (+22%)
Net Assets
£10.32K
Decreased by £707.43K (-99%)
Debt Ratio (%)
51%
Increased by 50.1% (+4068%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 31 Dec 2019
Application To Strike Off
5 Years Ago on 24 Dec 2019
Confirmation Submitted
6 Years Ago on 29 Apr 2019
Full Accounts Submitted
6 Years Ago on 17 Jan 2019
Mr Paul Stephen Latham Details Changed
7 Years Ago on 7 Sep 2018
Confirmation Submitted
7 Years Ago on 17 Apr 2018
Small Accounts Submitted
7 Years Ago on 9 Jan 2018
Tm Trading Limited (PSC) Appointed
7 Years Ago on 5 Dec 2017
Octopus Investments Nominees Limited (PSC) Resigned
7 Years Ago on 5 Dec 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2019
Application to strike the company off the register
Submitted on 24 Dec 2019
Confirmation statement made on 17 April 2019 with updates
Submitted on 29 Apr 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 17 Jan 2019
Director's details changed for Mr Paul Stephen Latham on 7 September 2018
Submitted on 8 Sep 2018
Statement of capital on 17 April 2018
Submitted on 17 Apr 2018
Statement by Directors
Submitted on 17 Apr 2018
Solvency Statement dated 27/03/18
Submitted on 17 Apr 2018
Resolutions
Submitted on 17 Apr 2018
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Repayment History
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