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London Stone Terminal Ltd

London Stone Terminal Ltd is a dissolved company incorporated on 25 January 2018 with the registered office located in Liverpool, Merseyside. London Stone Terminal Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 2 September 2024 (1 year 3 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11169589
Private limited company
Age
7 years
Incorporated 25 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 2 Nov 2022 (3 years ago)
Previous address was 55 Baker Street London W1U 7EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Aug 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Yeoman Bridge Ltd
Peter Franz Jozef Bontrup is a mutual person.
Active
Yeoman Benk Ltd
Peter Franz Jozef Bontrup is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.67K
Decreased by £29.72K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£302.83K
Increased by £22.16K (+8%)
Total Liabilities
-£626.57K
Increased by £54.49K (+10%)
Net Assets
-£323.74K
Decreased by £32.34K (+11%)
Debt Ratio (%)
207%
Increased by 3.08% (+2%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 2 Sep 2024
Registered Address Changed
3 Years Ago on 2 Nov 2022
Declaration of Solvency
3 Years Ago on 2 Nov 2022
Voluntary Liquidator Appointed
3 Years Ago on 2 Nov 2022
Small Accounts Submitted
3 Years Ago on 22 Apr 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Small Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 29 Jan 2021
Mr Peter Franz Jozef Bontrup Details Changed
4 Years Ago on 1 Jan 2021
Small Accounts Submitted
5 Years Ago on 30 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jun 2024
Liquidators' statement of receipts and payments to 20 October 2023
Submitted on 18 Dec 2023
Resolutions
Submitted on 2 Nov 2022
Appointment of a voluntary liquidator
Submitted on 2 Nov 2022
Declaration of solvency
Submitted on 2 Nov 2022
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2 November 2022
Submitted on 2 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 22 Apr 2022
Confirmation statement made on 24 January 2022 with no updates
Submitted on 27 Jan 2022
Accounts for a small company made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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