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Cerstone Limited

Cerstone Limited is a dissolved company incorporated on 22 February 2013 with the registered office located in London, Greater London. Cerstone Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 17 August 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08415518
Private limited company
Age
12 years
Incorporated 22 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Acre House 11-15 William Road
London
NW1 3ER
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Planning Lawyer • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Apr 1974
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Mutual Companies
Charterex Limited
Miss Emma Louise White is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
27 Feb 2015
For period 27 Feb27 Feb 2015
Traded for 12 months
Cash in Bank
£691.19K
Increased by £673.49K (+3806%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£694.77K
Increased by £244.07K (+54%)
Total Liabilities
-£147.51K
Decreased by £304.09K (-67%)
Net Assets
£547.26K
Increased by £548.16K (-61042%)
Debt Ratio (%)
21%
Decreased by 78.97% (-79%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 17 Aug 2016
Small Accounts Submitted
10 Years Ago on 26 Mar 2015
Registered Address Changed
10 Years Ago on 24 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 20 Mar 2015
Declaration of Solvency
10 Years Ago on 20 Mar 2015
Small Accounts Submitted
11 Years Ago on 11 Aug 2014
Confirmation Submitted
11 Years Ago on 16 Jun 2014
Newhaven Limited Details Changed
11 Years Ago on 13 Jun 2014
Registered Address Changed
11 Years Ago on 19 Feb 2014
Confirmation Submitted
12 Years Ago on 6 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 17 May 2016
Liquidators' statement of receipts and payments to 26 February 2016
Submitted on 29 Mar 2016
Total exemption small company accounts made up to 27 February 2015
Submitted on 26 Mar 2015
Registered office address changed from Wye Lodge 66 High Street Old Stevenage Hertfordshire SG1 3EA to Acre House 11-15 William Road London NW1 3ER on 24 March 2015
Submitted on 24 Mar 2015
Declaration of solvency
Submitted on 20 Mar 2015
Appointment of a voluntary liquidator
Submitted on 20 Mar 2015
Resolutions
Submitted on 20 Mar 2015
Total exemption small company accounts made up to 28 February 2014
Submitted on 11 Aug 2014
Annual return made up to 6 June 2014 with full list of shareholders
Submitted on 16 Jun 2014
Repayment History
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