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STONE BRIDGE UNITED LTD

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

This company is commonly known as Stone Bridge United Ltd. The company was founded 14 years ago and was given the registration number 07103634. The firm's registered office is in PORTSMOUTH. You can find them at Unit 10 Voyager Park, Portfield Road, Portsmouth, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:STONE BRIDGE UNITED LTD
Company Number:07103634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 December 2009
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 10 Voyager Park, Portfield Road, Portsmouth, PO3 5FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
438 Hao Shang Ye Ji A0 Dong Room 0504, Feng Le Nan Lu, Huang Pu District, Guang Zhou Shi, China, 510700

Director20 March 2019Active
Flat 1, Leamington House, Earlsdon Street, Southsea, United Kingdom, PO5 4DA

Director11 February 2011Active
Flat 1, Leamington House, Earlsdon Street, Southsea, United Kingdom, PO5 4DA

Director10 February 2011Active
Unit 10, Voyager Park, Portfield Road, Portsmouth, England, PO3 5FL

Director14 December 2009Active
Unit 10, Voyager Park, Portfield Road, Portsmouth, England, PO3 5FL

Director14 December 2009Active

People with Significant Control

Ms Qiubo Liu
Notified on:11 April 2019
Status:Active
Date of birth:March 1975
Nationality:Chinese
Country of residence:China
Address:438, Hao Shang Ye Ji A0 Dong Room 0504, Guang Zhou Shi, China, 510700
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bfe Corporation Limited
Notified on:10 November 2016
Status:Active
Country of residence:Hong Kong
Address:1401, Cambridge House, Tsimshatsui, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-04Gazette

Gazette dissolved liquidation.

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2022-03-04Insolvency

Liquidation compulsory completion.

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2019-10-25Insolvency

Liquidation compulsory winding up order.

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2019-10-22Gazette

Gazette notice compulsory.

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2019-05-07Persons with significant control

Notification of a person with significant control.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-04-11Officers

Appoint person director company with name date.

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2019-04-11Officers

Termination director company with name termination date.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type unaudited abridged.

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2018-06-23Gazette

Gazette filings brought up to date.

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2018-05-30Dissolution

Dissolved compulsory strike off suspended.

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2018-05-15Gazette

Gazette notice compulsory.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-06-17Officers

Termination director company with name termination date.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Address

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

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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