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STONEPINE ENG LIMITED

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

This company is commonly known as Stonepine Eng Limited. The company was founded 10 years ago and was given the registration number 08907580. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:STONEPINE ENG LIMITED
Company Number:08907580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Little Britain, London, England, EC1A 7DH

Corporate Secretary27 October 2020Active
25, Hill Street, London, England, W1J 5LW

Director15 July 2014Active
25, Hill Street, London, United Kingdom, W1J 5LW

Secretary15 July 2014Active
25, Hill Street, London, United Kingdom, W1J 5LW

Director24 February 2014Active
25, Hill Street, London, United Kingdom, W1J 5LW

Director09 May 2014Active
25, Hill Street, London, United Kingdom, W1J 5LW

Director25 February 2014Active
25, Hill Street, London, United Kingdom, W1J 5LW

Director24 March 2014Active

People with Significant Control

Longstone House Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:105, Thornsbeach Road, London, England, SE6 1EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-24Dissolution

Dissolution application strike off company.

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2022-02-24Dissolution

Dissolution withdrawal application strike off company.

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2022-02-23Dissolution

Dissolution application strike off company.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-10-28Officers

Appoint corporate secretary company with name date.

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2020-09-25Address

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

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-24Address

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

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts amended with accounts type total exemption full.

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2019-02-08Address

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

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2018-10-07Accounts

Accounts with accounts type dormant.

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2018-07-30Address

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

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-04-21Accounts

Change account reference date company previous shortened.

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2017-08-05Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type dormant.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type dormant.

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