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STONEHOUSE BUSINESS CONSULTANTS LIMITED

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

This company is commonly known as Stonehouse Business Consultants Limited. The company was founded 6 years ago and was given the registration number 10916107. The firm's registered office is in MARSH WALL. You can find them at Sfp 9 Ensign House, Admirals Way, Marsh Wall, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:STONEHOUSE BUSINESS CONSULTANTS LIMITED
Company Number:10916107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 August 2017
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director13 December 2018Active
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director15 August 2017Active

People with Significant Control

Miss Ashley Ann Kelly
Notified on:13 December 2018
Status:Active
Date of birth:June 1980
Nationality:British
Address:Sfp 9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kaelan Victor Wade
Notified on:15 August 2017
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:United Kingdom
Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-24Gazette

Gazette dissolved liquidation.

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2022-06-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-27Insolvency

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

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2021-02-26Insolvency

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

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2020-01-08Address

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

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2020-01-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-07Resolution

Resolution.

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2020-01-07Insolvency

Liquidation voluntary statement of affairs.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-02-25Address

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

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2019-02-22Address

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

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2019-02-21Persons with significant control

Cessation of a person with significant control.

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2019-02-21Persons with significant control

Notification of a person with significant control.

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2019-01-16Officers

Change person director company with change date.

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2019-01-16Officers

Appoint person director company with name date.

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2019-01-16Officers

Termination director company with name termination date.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2017-08-15Incorporation

Incorporation company.

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