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G&O STONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G&o Stone Limited. The company was founded 15 years ago and was given the registration number 06716994. The firm's registered office is in LONDON. You can find them at 119 Grange Road, , London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:G&O STONE LIMITED
Company Number:06716994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2008
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:119 Grange Road, London, SE25 6TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, Winchmore Hill, N21 3NA

Secretary07 October 2008Active
1, Kings Avenue, Winchmore Hill, N21 3NA

Director07 October 2008Active
30, Cambridge Garden, London, W10 5UD

Director07 October 2008Active
119, Grange Road, London, United Kingdom, SE25 6TQ

Director24 March 2011Active
17, Mossford Lane, Ilford, IG6 2JA

Director07 October 2008Active
17, Mossford Lane, Ilford, IG6 2JA

Director01 April 2011Active
17, Mossford Lane, Ilford, IG6 2JA

Director23 March 2011Active

People with Significant Control

Mr Grzegorz Czernecki
Notified on:01 August 2017
Status:Active
Date of birth:May 1983
Nationality:Polish
Country of residence:England
Address:119, Grange Road, London, England, SE25 6TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Grzegorz Stanislaw Czernecki
Notified on:22 July 2016
Status:Active
Date of birth:May 1983
Nationality:Polish
Country of residence:England
Address:19, Kitchener Road, Thornton Heath, England, CR7 8QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-08Address

Change registered office address company with date old address new address.

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2021-10-08Insolvency

Liquidation voluntary statement of affairs.

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2021-10-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-08Resolution

Resolution.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-08-30Persons with significant control

Notification of a person with significant control.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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