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Sam Stone London Limited

Sam Stone London Limited is a dissolved company incorporated on 7 April 2014 with the registered office located in Harrow, Greater London. Sam Stone London Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 9 November 2024 (12 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08983434
Private limited company
Age
11 years
Incorporated 7 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
England
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was Unit Q3 Penfold Trading Estate Imperial Way Watford London WD24 4YY
Telephone
02084506408
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Interior Designer • British • Lives in England • Born in Jul 1972
Director • Financial Controller • British • Lives in UK • Born in Mar 1977
Director • Sales Man • British • Lives in England • Born in Sep 1971
Mr Deepak Kumar Singh
PSC • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Arhan Thai UK Limited
Deepak Kumar Singh and Amit Pravin Chohan are mutual people.
Active
Couture House Of Malak Limited
Mr Ousama Ali is a mutual person.
Active
Nextgen Hospitality & Realty Limited
Deepak Kumar Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£60.89K
Decreased by £107.74K (-64%)
Total Liabilities
-£83.91K
Decreased by £4.63K (-5%)
Net Assets
-£23.02K
Decreased by £103.12K (-129%)
Debt Ratio (%)
138%
Increased by 85.31% (+162%)
Latest Activity
Dissolved After Liquidation
12 Months Ago on 9 Nov 2024
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 17 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 19 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Sep 2022
Micro Accounts Submitted
3 Years Ago on 22 Jan 2022
Confirmation Submitted
4 Years Ago on 20 Oct 2021
Full Accounts Submitted
4 Years Ago on 3 Mar 2021
Registered Address Changed
5 Years Ago on 24 Sep 2020
Mr Ousama Ali Details Changed
5 Years Ago on 4 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Aug 2024
Liquidators' statement of receipts and payments to 2 February 2024
Submitted on 14 Mar 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Mar 2023
Resolutions
Submitted on 17 Feb 2023
Statement of affairs
Submitted on 17 Feb 2023
Appointment of a voluntary liquidator
Submitted on 17 Feb 2023
Registered office address changed from Unit Q3 Penfold Trading Estate Imperial Way Watford London WD24 4YY to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 19 January 2023
Submitted on 19 Jan 2023
Micro company accounts made up to 30 April 2022
Submitted on 10 Jan 2023
Confirmation statement made on 13 September 2022 with no updates
Submitted on 15 Sep 2022
Repayment History
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