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Perfect Stones Limited

Perfect Stones Limited is a dissolved company incorporated on 11 August 2015 with the registered office located in London, Greater London. Perfect Stones Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 3 October 2024 (1 year 1 month ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09726753
Private limited company
Age
10 years
Incorporated 11 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
58 Leman Street
London
E1 8EU
Address changed on 13 Apr 2023 (2 years 7 months ago)
Previous address was Third Floor 112 Clerkenwell Road London EC1M 5SA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Tomasz Iwanicki
Director • PSC • Polish • Lives in UK • Born in Jan 1984
Sylwia Iwanicka
Director • Polish • Lives in England • Born in May 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Perfect Homemade Food Ltd
Sylwia Iwanicka is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Mar 2019
For period 31 Aug ⟶ 31 Mar 2019
Traded for 7 months
Cash in Bank
£42.31K
Decreased by £2.88K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.65K
Increased by £26.5K (+31%)
Total Liabilities
-£87.08K
Increased by £23.61K (+37%)
Net Assets
£23.57K
Increased by £2.89K (+14%)
Debt Ratio (%)
79%
Increased by 3.27% (+4%)
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Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 3 Oct 2024
Liquidator Removed By Court
1 Year 7 Months Ago on 18 Apr 2024
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Apr 2023
Registered Address Changed
4 Years Ago on 7 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 2 Aug 2021
Mrs Sywia Iwanicka Details Changed
4 Years Ago on 19 Mar 2021
Voluntary Strike-Off Suspended
4 Years Ago on 27 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 12 Jan 2021
Application To Strike Off
4 Years Ago on 5 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Jul 2024
Removal of liquidator by court order
Submitted on 18 Apr 2024
Liquidators' statement of receipts and payments to 14 July 2023
Submitted on 23 Sep 2023
Appointment of a voluntary liquidator
Submitted on 4 Jul 2023
Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 13 April 2023
Submitted on 13 Apr 2023
Liquidators' statement of receipts and payments to 14 July 2022
Submitted on 20 Sep 2022
Registered office address changed from 84 Beeches Road Charlton Kings Cheltenham Gloucestershire GL53 8NX England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 7 October 2021
Submitted on 7 Oct 2021
Resolutions
Submitted on 2 Aug 2021
Appointment of a voluntary liquidator
Submitted on 2 Aug 2021
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Repayment History
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