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Hearthstone Direct Limited

Hearthstone Direct Limited is a dissolved company incorporated on 20 October 2010 with the registered office located in London, City of London. Hearthstone Direct Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 12 December 2017 (7 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07413038
Private limited company
Age
14 years
Incorporated 20 October 2010
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 Hearthstone Direct Limited
Contact
Address
60 Gresham Street
London
EC2V 7BB
Same address for the past 11 years
Telephone
020 33011300
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Peter Charles Beaumont
Director • British • Lives in England • Born in Apr 1965
Mr Alan Pascoe Collett
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1951
Hearthstone Investments Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Oct 2015
For period 31 Oct ⟶ 31 Oct 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
7 Years Ago on 12 Dec 2017
Voluntary Gazette Notice
7 Years Ago on 26 Sep 2017
Application To Strike Off
7 Years Ago on 14 Sep 2017
Mr Peter Charles Beaumont Appointed
8 Years Ago on 20 Jan 2017
Christopher Jonathan Alderson Down Resigned
8 Years Ago on 20 Jan 2017
Mark Armand Forman Resigned
8 Years Ago on 20 Jan 2017
Mr Alan Pascoe Collett Appointed
8 Years Ago on 20 Jan 2017
Confirmation Submitted
8 Years Ago on 15 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 31 Jul 2016
Confirmation Submitted
9 Years Ago on 23 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2017
Application to strike the company off the register
Submitted on 14 Sep 2017
Appointment of Mr Peter Charles Beaumont as a director on 20 January 2017
Submitted on 6 Mar 2017
Appointment of Mr Alan Pascoe Collett as a director on 20 January 2017
Submitted on 2 Mar 2017
Termination of appointment of Mark Armand Forman as a director on 20 January 2017
Submitted on 2 Mar 2017
Termination of appointment of Christopher Jonathan Alderson Down as a director on 20 January 2017
Submitted on 2 Mar 2017
Confirmation statement made on 20 October 2016 with updates
Submitted on 15 Dec 2016
Accounts for a dormant company made up to 31 October 2015
Submitted on 31 Jul 2016
Annual return made up to 20 October 2015 with full list of shareholders
Submitted on 23 Dec 2015
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Repayment History
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