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Stone Production Consultancy Ltd

Stone Production Consultancy Ltd is a dissolved company incorporated on 6 January 2014 with the registered office located in Ilford, Greater London. Stone Production Consultancy Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 6 September 2019 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08833402
Private limited company
Age
11 years
Incorporated 6 January 2014
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
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Mr Terence John Pettit
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Etherium Limited
Terence John Pettit is a mutual person.
Active
Syzygy+ Limited
Terence John Pettit is a mutual person.
Active
Platinum Pictures London Limited
Terence John Pettit is a mutual person.
Active
The Shah Movie Ltd
Terence John Pettit is a mutual person.
Active
Dreamscape Studios Limited
Terence John Pettit is a mutual person.
Active
Phenomenal Pictures Limited
Terence John Pettit is a mutual person.
Active
Platinum Pictures Limited
Terence John Pettit is a mutual person.
Active
Empire Pictures Limited
Terence John Pettit is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Jan 2017
For period 31 Jan31 Jan 2017
Traded for 12 months
Cash in Bank
£10.59K
Decreased by £3.08K (-23%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£61.09K
Increased by £25.42K (+71%)
Total Liabilities
-£60.7K
Increased by £25.03K (+70%)
Net Assets
£395
Increased by £393 (+19650%)
Debt Ratio (%)
99%
Decreased by 0.64% (-1%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Sep 2019
Mr Terence John Pettit (PSC) Details Changed
6 Years Ago on 3 May 2019
Auria@Wimpole Street Ltd Details Changed
6 Years Ago on 3 May 2019
Mr Terence John Pettit Details Changed
6 Years Ago on 3 May 2019
Confirmation Submitted
6 Years Ago on 21 Jan 2019
Registered Address Changed
7 Years Ago on 7 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 6 Jun 2018
Confirmation Submitted
7 Years Ago on 1 Feb 2018
Full Accounts Submitted
8 Years Ago on 26 Sep 2017
Confirmation Submitted
8 Years Ago on 21 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Jun 2019
Director's details changed for Mr Terence John Pettit on 3 May 2019
Submitted on 3 May 2019
Secretary's details changed for Auria@Wimpole Street Ltd on 3 May 2019
Submitted on 3 May 2019
Change of details for Mr Terence John Pettit as a person with significant control on 3 May 2019
Submitted on 3 May 2019
Confirmation statement made on 6 January 2019 with updates
Submitted on 21 Jan 2019
Registered office address changed from 9 Wimpole Street London W1G 9SR to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 7 June 2018
Submitted on 7 Jun 2018
Appointment of a voluntary liquidator
Submitted on 6 Jun 2018
Statement of affairs
Submitted on 6 Jun 2018
Resolutions
Submitted on 6 Jun 2018
Repayment History
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