UKBizDB.co.uk

STONES&SOLUTION LTD

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

This company is commonly known as Stones&solution Ltd. The company was founded 4 years ago and was given the registration number 12263565. The firm's registered office is in SOUTHALL. You can find them at 6 Frederick House Lady Margaret Road, London, Southall, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:STONES&SOLUTION LTD
Company Number:12263565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64991 - Security dealing on own account
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:6 Frederick House Lady Margaret Road, London, Southall, United Kingdom, UB1 2NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Frederick House, Lady Margaret Road, London, Southall, United Kingdom, UB1 2NR

Director01 December 2020Active
6 Frederick House, Lady Margaret Road, London, Southall, United Kingdom, UB1 2NR

Director15 October 2019Active

People with Significant Control

Mr Biron David Shayeghi
Notified on:15 October 2019
Status:Active
Date of birth:June 1977
Nationality:English
Country of residence:United Kingdom
Address:6 Frederick House, Lady Margaret Road, Southall, United Kingdom, UB1 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-15Gazette

Gazette notice voluntary.

Download
2020-12-04Dissolution

Dissolution application strike off company.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-11-11Persons with significant control

Cessation of a person with significant control.

Download
2020-11-11Officers

Termination director company with name termination date.

Download
2019-10-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.