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Stonebridge Developments (Europe) Ltd

Stonebridge Developments (Europe) Ltd is a dissolved company incorporated on 25 March 2013 with the registered office located in London, Greater London. Stonebridge Developments (Europe) Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 28 September 2021 (3 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
08460585
Private limited company
Age
12 years
Incorporated 25 March 2013
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
Contact
Address
Unit 12b 1 Archway Close
London
SW19 8UL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Architect • British • Lives in England • Born in Apr 1978
Director • PSC • British • Lives in England • Born in Apr 1980
Director • PSC • Materials Supply • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
61-100 Hamlet Gardens Limited
Mr Lachlan John Rankin is a mutual person.
Active
Matthew Allchurch Architects Limited
Mr Valeriy Petrushechkin is a mutual person.
Active
Oakmont Property Group Ltd
Mr Craig Gordon Daniel is a mutual person.
Active
Serlian Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Chase Developments (Munster RD) Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Chase Investment Group Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Rankin Management Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Marshend Investments Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.18K
Increased by £2.37K (+132%)
Total Liabilities
-£9.25K
Increased by £3K (+48%)
Net Assets
-£5.07K
Decreased by £627 (+14%)
Debt Ratio (%)
221%
Decreased by 125% (-36%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 28 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 13 Jul 2021
Registered Address Changed
4 Years Ago on 25 May 2021
Confirmation Submitted
5 Years Ago on 6 Jul 2020
Micro Accounts Submitted
5 Years Ago on 13 Nov 2019
Registered Address Changed
5 Years Ago on 12 Nov 2019
Confirmation Submitted
6 Years Ago on 10 May 2019
Micro Accounts Submitted
6 Years Ago on 19 Dec 2018
Mr Valeriy Petrushechkin Appointed
7 Years Ago on 25 Apr 2018
Valeriy Petrushechkin (PSC) Appointed
7 Years Ago on 25 Apr 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Jul 2021
Registered office address changed from 87 Robinson Road London SW17 9DN England to Unit 12B 1 Archway Close London SW19 8UL on 25 May 2021
Submitted on 25 May 2021
Confirmation statement made on 26 April 2020 with no updates
Submitted on 6 Jul 2020
Micro company accounts made up to 31 March 2019
Submitted on 13 Nov 2019
Registered office address changed from C/O Westbridge Construction Ltd Unit 1 the Warehouse 12 Ravensbury Terrace London London SW18 4RL United Kingdom to 87 Robinson Road London SW17 9DN on 12 November 2019
Submitted on 12 Nov 2019
Confirmation statement made on 26 April 2019 with no updates
Submitted on 10 May 2019
Micro company accounts made up to 31 March 2018
Submitted on 19 Dec 2018
Confirmation statement made on 26 April 2018 with updates
Submitted on 26 Apr 2018
Notification of Valeriy Petrushechkin as a person with significant control on 25 April 2018
Submitted on 26 Apr 2018
Repayment History
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