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Fieldstone Africa Limited

Fieldstone Africa Limited is a dissolved company incorporated on 18 October 2012 with the registered office located in London, Greater London. Fieldstone Africa Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 1 April 2025 (9 months ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
08258074
Private limited company
Age
13 years
Incorporated 18 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fieldstone Africa Limited
Contact
Address
167-169 Great Portland Street 5th Floor
London
W1W 5PF
England
Address changed on 31 Oct 2023 (2 years 2 months ago)
Previous address was 11 Bolton Street London W1J 8BB
Telephone
02078081500
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
John Sefton Andrew Smith-Maxwell
Director • Investment Banker • British • Lives in England • Born in Jul 1962
Jason Harlan
Director • Investment Banker • American • Lives in United States • Born in Sep 1961
Mr John Sefton Andrew Smith-Maxwell
PSC • British • Lives in England • Born in Jul 1962
Mr Jason Craig Harlan
PSC • American • Lives in United States • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fieldstone Private Capital Group Limited
Jason Harlan and John Sefton Andrew Smith-Maxwell are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£773
Decreased by £205 (-21%)
Turnover
£17.8K
Decreased by £41.49K (-70%)
Employees
2
Increased by 2 (%)
Total Assets
£17.23K
Decreased by £1.82M (-99%)
Total Liabilities
-£663.36K
Increased by £35.72K (+6%)
Net Assets
-£646.12K
Decreased by £1.86M (-153%)
Debt Ratio (%)
3849%
Increased by 3815.22% (+11184%)
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Latest Activity
Compulsory Dissolution
9 Months Ago on 1 Apr 2025
Compulsory Strike-Off Suspended
11 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
1 Year Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 12 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 15 Jun 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 31 Oct 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Full accounts made up to 31 March 2023
Submitted on 12 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 15 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 2 Nov 2023
Registered office address changed from 167-169 Great Portland Street, 5th Floor, London 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 31 October 2023
Submitted on 31 Oct 2023
Registered office address changed from 11 Bolton Street London W1J 8BB to 167-169 Great Portland Street, 5th Floor, London 167-169 Great Portland Street 5th Floor London W1W 5PF on 31 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 10 Nov 2022
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Repayment History
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