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INGEMAR STONE UK LIMITED

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

This company is commonly known as Ingemar Stone Uk Limited. The company was founded 8 years ago and was given the registration number 09844671. The firm's registered office is in HOVE. You can find them at First Floor, 16/17 Boundary Road, Hove, East Sussex. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:INGEMAR STONE UK LIMITED
Company Number:09844671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 October 2015
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Newbold Hall, Rochdale, United Kingdom, OL16 3AG

Secretary27 January 2016Active
First Floor, 16/17 Boundary Road, Hove, BN3 4AN

Director27 January 2016Active
Ground Floor, 19 New Road, Brighton, United Kingdom, BN1 1UF

Secretary27 October 2015Active
Ground Floor, 19 New Road, Brighton, United Kingdom, BN1 1UF

Director27 October 2015Active
Ground Floor, 19 New Road, Brighton, United Kingdom, BN1 1UF

Director27 October 2015Active

People with Significant Control

Francisco Sanchez
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:Spanish
Country of residence:United Kingdom
Address:19, New Road, Brighton, United Kingdom, BN1 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-08Gazette

Gazette dissolved liquidation.

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2020-12-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-12-24Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-24Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-12-18Insolvency

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

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2019-01-10Insolvency

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

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2018-01-04Persons with significant control

Change to a person with significant control.

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2018-01-03Persons with significant control

Change to a person with significant control.

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2017-12-29Persons with significant control

Change to a person with significant control.

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2017-10-27Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2017-07-20Insolvency

Liquidation in administration result creditors meeting.

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2017-07-03Insolvency

Liquidation in administration statement of affairs with form attached.

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2017-06-19Insolvency

Liquidation in administration proposals.

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2017-05-04Address

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

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2017-05-03Insolvency

Liquidation in administration appointment of administrator.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type dormant.

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2016-04-20Accounts

Change account reference date company previous shortened.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Officers

Termination secretary company with name termination date.

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2016-01-27Officers

Appoint person secretary company with name date.

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2016-01-27Officers

Termination director company with name termination date.

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2016-01-27Officers

Change person director company with change date.

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2016-01-27Officers

Termination director company with name termination date.

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2016-01-27Officers

Appoint person director company with name date.

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