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Shinestone Limited

Shinestone Limited is a dissolved company incorporated on 3 August 2010 with the registered office located in London, Greater London. Shinestone Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 18 April 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07334599
Private limited company
Age
15 years
Incorporated 3 August 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 Jan30 Sep 2015 (9 months)
Accounts type is Total Exemption Small
Next accounts for period 8 December 2025
Due by 8 December 2025 (55 years remaining)
Address
B&C ASSOCIATES LIMITED
Concorde House Grenville Place
Mill Hill
London
NW7 3SA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • None • Lithuanian • Lives in England • Born in Sep 1979
Director • None • Lithuanian • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Deividas Smilgaitis and Tomas Smilgaitis are mutual people.
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Bentis Solutions Ltd
Deividas Smilgaitis is a mutual person.
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House Of Carbon Ltd
Deividas Smilgaitis is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
30 Sep 2015
For period 30 Dec30 Sep 2015
Traded for 9 months
Cash in Bank
£27.28K
Decreased by £98.8K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£408.99K
Decreased by £105.61K (-21%)
Total Liabilities
-£19.54K
Decreased by £178.84K (-90%)
Net Assets
£389.45K
Increased by £73.23K (+23%)
Debt Ratio (%)
5%
Decreased by 33.77% (-88%)
Latest Activity
Registered Address Changed
10 Years Ago on 6 Nov 2015
Declaration of Solvency
10 Years Ago on 28 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 28 Oct 2015
Small Accounts Submitted
10 Years Ago on 9 Oct 2015
Accounting Period Shortened
10 Years Ago on 6 Oct 2015
Confirmation Submitted
10 Years Ago on 5 Aug 2015
Small Accounts Submitted
10 Years Ago on 11 May 2015
Small Accounts Submitted
11 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 29 Aug 2014
Mr Tomas Smilgaitis Details Changed
12 Years Ago on 7 Jul 2013
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Documents
Submitted on 18 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2017
Liquidators' statement of receipts and payments to 20 October 2016
Submitted on 22 Nov 2016
Registered office address changed from 167-169 Great Portland Street London W1W 5PF to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 6 November 2015
Submitted on 6 Nov 2015
Appointment of a voluntary liquidator
Submitted on 28 Oct 2015
Resolutions
Submitted on 28 Oct 2015
Declaration of solvency
Submitted on 28 Oct 2015
Total exemption small company accounts made up to 30 September 2015
Submitted on 9 Oct 2015
Previous accounting period shortened from 31 December 2015 to 30 September 2015
Submitted on 6 Oct 2015
Annual return made up to 3 August 2015 with full list of shareholders
Submitted on 5 Aug 2015
Repayment History
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