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Sunny Stone Ltd

Sunny Stone Ltd is a dissolved company incorporated on 2 February 2018 with the registered office located in New Malden, Greater London. Sunny Stone Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (5 years ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
11183901
Private limited company
Age
7 years
Incorporated 2 February 2018
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
Learn more about Sunny Stone Ltd
Contact Update Details
Address
Unit 2, 5 & 6 Second Floor
39-41 High Street
New Malden
Surrey
KT3 4BY
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Doudou AN
PSC • Director • Chinese • Lives in England • Born in Nov 1977
Mr Qianhui Lu
Director • British • Lives in England • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunny Stone Holdings Ltd
Doudou AN and Mr Qianhui Lu are mutual people.
Active
Anran Trip Ltd
Doudou AN is a mutual person.
Active
Kangda Consulting Ltd
Doudou AN is a mutual person.
Active
Yujian Bespoke Ltd
Doudou AN is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
28 Feb 2019
For period 28 Feb ⟶ 28 Feb 2019
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 23 Jun 2020
Confirmation Submitted
5 Years Ago on 15 Jun 2020
Application To Strike Off
5 Years Ago on 15 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 31 Oct 2019
Confirmation Submitted
6 Years Ago on 21 May 2019
Registered Address Changed
7 Years Ago on 3 Sep 2018
Confirmation Submitted
7 Years Ago on 21 May 2018
Mr Hang Li Appointed
7 Years Ago on 21 May 2018
Hang Li Resigned
7 Years Ago on 21 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 23 Jun 2020
Application to strike the company off the register
Submitted on 15 Jun 2020
Confirmation statement made on 21 May 2020 with no updates
Submitted on 15 Jun 2020
Accounts for a dormant company made up to 28 February 2019
Submitted on 31 Oct 2019
Confirmation statement made on 21 May 2019 with no updates
Submitted on 21 May 2019
Registered office address changed from 56 Leyswood Drive Ilford IG2 7JQ England to Unit 2, 5 & 6 Second Floor 39-41 High Street New Malden Surrey KT3 4BY on 3 September 2018
Submitted on 3 Sep 2018
Appointment of Mr Qianhui Lu as a director on 21 May 2018
Submitted on 21 May 2018
Termination of appointment of Hang Li as a director on 21 May 2018
Submitted on 21 May 2018
Appointment of Mr Hang Li as a director on 21 May 2018
Submitted on 21 May 2018
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Repayment History
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