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Guardian Stone Capital Ltd

Guardian Stone Capital Ltd is a dissolved company incorporated on 24 June 2019 with the registered office located in London, Greater London. Guardian Stone Capital Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (4 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12065100
Private limited company
Age
6 years
Incorporated 24 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1 Vincent Square
Westminster
London
SW1P 2PN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Hang Qu
Director • Accounts Manager • Chinese • Lives in UK • Born in Oct 1981
Mr Ran Liu
PSC • Chinese • Lives in China • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Metcalfe Partners Limited
Mr Hang Qu is a mutual person.
Active
Neo Route Limited
Mr Hang Qu is a mutual person.
Dissolved
Guardian Stone Investment Management LLP
Mr Hang Qu is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Months Ago on 29 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 23 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Mr Hang Qu Details Changed
3 Years Ago on 1 Oct 2021
Mr Ran Liu (PSC) Details Changed
4 Years Ago on 1 Jan 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Feb 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 27 Mar 2023
Confirmation statement made on 21 November 2022 with updates
Submitted on 5 Dec 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 23 Mar 2022
Confirmation statement made on 21 November 2021 with updates
Submitted on 7 Dec 2021
Change of details for Mr Ran Liu as a person with significant control on 1 January 2021
Submitted on 22 Oct 2021
Termination of appointment of Vickram Randhawa as a director on 18 August 2021
Submitted on 13 Oct 2021
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Repayment History
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