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STONEHENGE CAPITAL LTD

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

This company is commonly known as Stonehenge Capital Ltd. The company was founded 10 years ago and was given the registration number 08760693. The firm's registered office is in LONDON. You can find them at Kemp House 160, City Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:STONEHENGE CAPITAL LTD
Company Number:08760693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2013
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kemp House 160, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House 160, City Road, London, United Kingdom, EC1V 2NX

Director04 November 2013Active
Kemp House 160, City Road, London, United Kingdom, EC1V 2NX

Director01 October 2015Active

People with Significant Control

Mr Laurent Marsan
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:French
Country of residence:England
Address:Kemp House 160, City Road, London, England, EC1V 2NX
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 (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
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-18Dissolution

Dissolution application strike off company.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2021-10-30Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2020-11-28Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Address

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

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Officers

Change person director company with change date.

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2015-11-10Officers

Change person director company with change date.

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2015-10-30Address

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

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