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Stoneguard (Group) Limited

Stoneguard (Group) Limited is a dissolved company incorporated on 5 December 2012 with the registered office located in Edgware, Greater London. Stoneguard (Group) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 22 November 2016 (8 years ago)
Was 3 years old at the time of dissolution
Company No
08319801
Private limited company
Age
12 years
Incorporated 5 December 2012
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
Address
12 Windermere Hall Stonegrove
Edgware
Middlesex
HA8 7SZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Operations Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Data Box UK Ltd
Mr Charles Michael Hinman and Sunita Karia are mutual people.
Active
Cet International Ltd
Mr Charles Michael Hinman and Sunita Karia are mutual people.
Active
Stoneguard Limited
Mr Charles Michael Hinman is a mutual person.
Active
Stoneguard (Scotland) Limited
Mr Charles Michael Hinman is a mutual person.
Active
De Vinci France Ltd
Mr Charles Michael Hinman is a mutual person.
Active
Hinman Associates Limited
Mr Charles Michael Hinman is a mutual person.
Active
Stoneguard Technologies Limited
Mr Charles Michael Hinman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
30 Dec 2014
For period 30 Dec30 Dec 2014
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 6 Sep 2016
Application To Strike Off
9 Years Ago on 27 Aug 2016
Confirmation Submitted
10 Years Ago on 25 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 14 Sep 2015
Registered Address Changed
10 Years Ago on 5 May 2015
Confirmation Submitted
10 Years Ago on 16 Dec 2014
Mr Charles Michael Hinman Appointed
10 Years Ago on 5 Dec 2014
Dormant Accounts Submitted
10 Years Ago on 18 Nov 2014
Accounting Period Shortened
11 Years Ago on 18 Aug 2014
Charles Michael Hinman Resigned
11 Years Ago on 7 Aug 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2016
Application to strike the company off the register
Submitted on 27 Aug 2016
Annual return made up to 25 September 2015 with full list of shareholders
Submitted on 25 Sep 2015
Statement of capital following an allotment of shares on 16 September 2015
Submitted on 16 Sep 2015
Statement of capital following an allotment of shares on 14 September 2015
Submitted on 15 Sep 2015
Accounts for a dormant company made up to 30 December 2014
Submitted on 14 Sep 2015
Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL to 12 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ on 5 May 2015
Submitted on 5 May 2015
Annual return made up to 5 December 2014 with full list of shareholders
Submitted on 16 Dec 2014
Appointment of Mr Charles Michael Hinman as a director on 5 December 2014
Submitted on 5 Dec 2014
Accounts for a dormant company made up to 30 December 2013
Submitted on 18 Nov 2014
Repayment History
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