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Stone Milliner Limited

Stone Milliner Limited is a liquidation company incorporated on 15 July 2011 with the registered office located in London, City of London. Stone Milliner Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
07707274
Private limited company
Age
14 years
Incorporated 15 July 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Overdue
Confirmation statement overdue by 831 days
Dated 11 July 2022 (3 years ago)
Next confirmation dated 11 July 2023
Was due on 25 July 2023 (2 years 3 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1402 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Group
Next accounts for period 31 December 2020
Was due on 31 December 2021 (3 years ago)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 23 Feb 2023 (2 years 8 months ago)
Previous address was 2 London Wall Place C/O Mha Macintyre Hudson / Mick Sanders London EC2Y 5AU England
Telephone
020 71501800
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • American • Lives in England • Born in Sep 1949
Stone Milliner Holding AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stone Milliner UK Limited
Mr Paul Reeve Stimson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£9.88M
Decreased by £522K (-5%)
Turnover
£22.52M
Decreased by £9.87M (-30%)
Employees
43
Same as previous period
Total Assets
£20.7M
Decreased by £6.14M (-23%)
Total Liabilities
-£11.8M
Increased by £113K (+1%)
Net Assets
£8.9M
Decreased by £6.25M (-41%)
Debt Ratio (%)
57%
Increased by 13.45% (+31%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 18 Apr 2025
Liquidator Removed By Court
6 Months Ago on 18 Apr 2025
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 15 Apr 2023
Declaration of Solvency
2 Years 6 Months Ago on 15 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 23 Feb 2023
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 11 Jan 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
4 Years Ago on 15 Sep 2021
Registers Moved To Inspection Address
5 Years Ago on 12 Oct 2020
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Documents
Removal of liquidator by court order
Submitted on 18 Apr 2025
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Liquidators' statement of receipts and payments to 24 January 2024
Submitted on 7 Apr 2025
Liquidators' statement of receipts and payments to 24 January 2025
Submitted on 28 Mar 2025
Declaration of solvency
Submitted on 15 Apr 2023
Appointment of a voluntary liquidator
Submitted on 15 Apr 2023
Resolutions
Submitted on 23 Feb 2023
Registered office address changed from 2 London Wall Place C/O Mha Macintyre Hudson / Mick Sanders London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 23 February 2023
Submitted on 23 Feb 2023
Compulsory strike-off action has been suspended
Submitted on 11 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 10 Jan 2023
Repayment History
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