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Preciousstone Productions Limited

Preciousstone Productions Limited is a dissolved company incorporated on 23 January 2009 with the registered office located in London, Greater London. Preciousstone Productions Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 19 March 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06800196
Private limited company
Age
16 years
Incorporated 23 January 2009
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
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Contact Update Details
Address
C/O VALENTINE & CO
3rd Floor Shakespeare House 7 Shakespeare Road
London
N3 1XE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Alesha Dixon
Director • Musician • British • Lives in England • Born in Oct 1978
Mr Malcolm Ernest Blair
Secretary • British • Lives in UK • Born in Feb 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Preciousstone Touring LLP
Alesha Dixon is a mutual person.
Active
Henderland Productions Ltd
Mr Malcolm Ernest Blair is a mutual person.
Active
Bimco Ltd
Mr Malcolm Ernest Blair is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£252.18K
Increased by £142.42K (+130%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£465.05K
Increased by £274.31K (+144%)
Total Liabilities
-£113.57K
Increased by £77.67K (+216%)
Net Assets
£351.48K
Increased by £196.64K (+127%)
Debt Ratio (%)
24%
Increased by 5.6% (+30%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 19 Mar 2015
Registered Address Changed
11 Years Ago on 28 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 27 Feb 2014
Declaration of Solvency
11 Years Ago on 27 Feb 2014
Confirmation Submitted
11 Years Ago on 18 Feb 2014
Confirmation Submitted
11 Years Ago on 24 Jan 2014
Small Accounts Submitted
12 Years Ago on 5 Sep 2013
Confirmation Submitted
12 Years Ago on 8 Feb 2013
Small Accounts Submitted
12 Years Ago on 31 Dec 2012
Registered Address Changed
13 Years Ago on 8 Aug 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 19 Dec 2014
Registered office address changed from 64 New Cavendish Street London W1G 8TB on 28 February 2014
Submitted on 28 Feb 2014
Declaration of solvency
Submitted on 27 Feb 2014
Appointment of a voluntary liquidator
Submitted on 27 Feb 2014
Resolutions
Submitted on 27 Feb 2014
Annual return made up to 18 February 2014 with full list of shareholders
Submitted on 18 Feb 2014
Annual return made up to 23 January 2014 with full list of shareholders
Submitted on 24 Jan 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 5 Sep 2013
Annual return made up to 23 January 2013 with full list of shareholders
Submitted on 8 Feb 2013
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Repayment History
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