UKBizDB.co.uk

STONETECH ALLIANCE LTD

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

This company is commonly known as Stonetech Alliance Ltd. The company was founded 18 years ago and was given the registration number 05788526. The firm's registered office is in LONDON. You can find them at 95 Wilton Road, Ste 717-718 Victoria, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:STONETECH ALLIANCE LTD
Company Number:05788526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:95 Wilton Road, Ste 717-718 Victoria, London, SW1V 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Wilton Road, Ste 717-718 Victoria, London, SW1V 1BZ

Director14 May 2020Active
3411, Silverside Rd, Rodney Bldg., Suite 104, Wilmington, Usa, DE 19810

Corporate Secretary31 March 2009Active
Charlbury House, 54 Charlbury Crescent, Yardley, Birmingham, B26 2LL

Corporate Secretary20 April 2006Active
2236, Albert Hoy Street, Belize City, Belize,

Corporate Secretary17 May 2015Active
95, Wilton Road, Ste 717-718 Victoria, London, SW1V 1BZ

Director15 February 2013Active
Via Consolare 1494, Longiano (Fc), Italy,

Director09 January 2008Active
Via Monza 87, Cernusco Sul Naviglio (Mi), Milano, Italy, FOREIGN

Director09 January 2008Active
95, Wilton Road, Ste 717-718 Victoria, London, SW1V 1BZ

Director30 September 2012Active
284-2a, P Castellana, Madrid, Spain, 28046

Director31 March 2009Active
Via Pietro Micca 53, Bardonecchia (To), Italy,

Director09 January 2008Active
Av. Comunidares Europeias, Lote V- Ric-A, Cascais, Portugal,

Director20 April 2006Active
Ph3 Bldg 2000, Coney Drive, Belize City, Belize,

Corporate Director30 May 2016Active
PO BOX 1794, Suite No2 \777 Mile 2, Northern Highway, Republic Of Belize,

Corporate Director20 April 2006Active

People with Significant Control

Mr Carlos Eduardo Gomes Fernandes
Notified on:16 October 2022
Status:Active
Date of birth:September 1959
Nationality:Portuguese
Address:95, Wilton Road, London, SW1V 1BZ
Nature of control:
  • 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 (7 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
2023-07-02Accounts

Accounts with accounts type dormant.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Persons with significant control

Notification of a person with significant control.

Download
2022-11-23Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Accounts

Accounts with accounts type dormant.

Download
2021-08-09Accounts

Accounts with accounts type dormant.

Download
2021-06-30Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Officers

Termination director company with name termination date.

Download
2021-05-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type dormant.

Download
2020-05-14Officers

Termination director company with name termination date.

Download
2020-05-14Officers

Appoint person director company with name date.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Accounts

Accounts with accounts type dormant.

Download
2019-04-20Confirmation statement

Confirmation statement with no updates.

Download
2018-05-07Accounts

Accounts with accounts type dormant.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2017-05-06Accounts

Accounts with accounts type dormant.

Download
2017-05-06Confirmation statement

Confirmation statement with updates.

Download
2016-06-07Officers

Appoint corporate director company with name date.

Download
2016-05-29Officers

Termination director company with name termination date.

Download
2016-05-29Officers

Appoint person director company with name date.

Download
2016-05-02Accounts

Accounts with accounts type dormant.

Download
2016-04-28Annual return

Annual return company with made up date no member list.

Download

Copyright © 2024. All rights reserved.