ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Stonehaven Ventures Limited

Stonehaven Ventures Limited is a dissolved company incorporated on 1 April 2010 with the registered office located in London, Greater London. Stonehaven Ventures Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 2 May 2017 (8 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07210760
Private limited company
Age
15 years
Incorporated 1 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2015 (12 months)
Accounts type is Dormant
Next accounts for period 7 November 2025
Due by 7 November 2025 (55 years remaining)
Learn more about Stonehaven Ventures Limited
Contact Update Details
Address
22a St. James's Square
London
SW1Y 4JH
England
Same address for the past 9 years
Telephone
020 70365000
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Simon John Hall
Director • British • Lives in UK • Born in Jun 1974
Mrs Amanda Louisa Hall
Director • British • Lives in England • Born in Mar 1977
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Stonehaven Search Limited
Simon John Hall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
30 Apr 2015
For period 30 Apr ⟶ 30 Apr 2015
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 2 May 2017
Voluntary Gazette Notice
8 Years Ago on 14 Feb 2017
Application To Strike Off
8 Years Ago on 2 Feb 2017
Confirmation Submitted
9 Years Ago on 20 Apr 2016
Registered Address Changed
9 Years Ago on 20 Jan 2016
Dormant Accounts Submitted
9 Years Ago on 20 Jan 2016
Registered Address Changed
10 Years Ago on 29 Apr 2015
Confirmation Submitted
10 Years Ago on 29 Apr 2015
Dormant Accounts Submitted
10 Years Ago on 26 Jan 2015
Mrs Amanda Louisa Hall Details Changed
12 Years Ago on 24 May 2013
Get Alerts
Get Credit Report
Discover Stonehaven Ventures Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2017
Application to strike the company off the register
Submitted on 2 Feb 2017
Annual return made up to 1 April 2016 with full list of shareholders
Submitted on 20 Apr 2016
Accounts for a dormant company made up to 30 April 2015
Submitted on 20 Jan 2016
Registered office address changed from 17 Hanover Square London W1S 1BN to 22a St. James's Square London SW1Y 4JH on 20 January 2016
Submitted on 20 Jan 2016
Annual return made up to 1 April 2015 with full list of shareholders
Submitted on 29 Apr 2015
Registered office address changed from 50 Curzon Street London W1J 7UW to 17 Hanover Square London W1S 1BN on 29 April 2015
Submitted on 29 Apr 2015
Accounts for a dormant company made up to 30 April 2014
Submitted on 26 Jan 2015
Annual return made up to 1 April 2014 with full list of shareholders
Submitted on 23 Apr 2014
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs