FORTSTONE INVESTMENTS LIMITED

FORTSTONE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFORTSTONE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02067284
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORTSTONE INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FORTSTONE INVESTMENTS LIMITED located?

    Registered Office Address
    Suite 105, Viglen House Alperton Lane
    Wembley
    HA0 1HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTSTONE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for FORTSTONE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Eunan Edward Timmins as a director on Nov 11, 2019

    2 pagesAP01

    Termination of appointment of David Nicholas Solly as a director on Nov 11, 2019

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Stephane Sylvain Rouer as a person with significant control on Feb 11, 2019

    2 pagesPSC04

    Notification of Nathalie Marie Dominique Gheerbrant as a person with significant control on Feb 11, 2019

    2 pagesPSC01

    Notification of Patrice Jacques Rouer as a person with significant control on Feb 11, 2019

    2 pagesPSC01

    Notification of Stephane Sylvain Rouer as a person with significant control on Feb 11, 2019

    2 pagesPSC01

    Cessation of Michelle Marie Louise Andree Comoy as a person with significant control on Feb 11, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    4 pagesCS01

    Notification of Michelle Marie Louise Andree Comoy as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Registered office address changed from 5 Bourlet Close London W1W 7BL to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on Apr 04, 2017

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: USD 1,000
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: USD 1,000
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: USD 1,000
    SH01

    Who are the officers of FORTSTONE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRISTLEKARN LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1437991
    237940004
    TIMMINS, Eunan Edward
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    United Kingdom
    Director
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    United Kingdom
    Isle Of ManIrish117893130001
    COULDRIDGE, Caragh Anntoinette
    The Old Forge
    Plaisance
    GY9 0SD Sark
    Director
    The Old Forge
    Plaisance
    GY9 0SD Sark
    Irish34191000001
    COULDRIDGE, Simon Ashley
    The Old Forge
    GY9 0SD Sark
    Channel Islands
    Director
    The Old Forge
    GY9 0SD Sark
    Channel Islands
    British34245900001
    ELMONT, Simon Peter
    The Stables La Fregondee
    Sark
    Gy9 0sb
    Channel Islands
    Director
    The Stables La Fregondee
    Sark
    Gy9 0sb
    Channel Islands
    British42586910001
    GRASSICK, James William
    La Closette
    GY9 0SD Sark
    Channel Islands
    Director
    La Closette
    GY9 0SD Sark
    Channel Islands
    British63826990001
    KELLY, Stephen John
    5 Bourlet Close
    London
    W1W 7BL
    Director
    5 Bourlet Close
    London
    W1W 7BL
    MauritiusBritish136742140018
    KYTHREOTIS, Paul
    5 Bourlet Close
    London
    W1W 7BL
    Director
    5 Bourlet Close
    London
    W1W 7BL
    CyprusBritish140567410001
    LANYON, James Reginald George
    Mon Desir
    The Avenue
    CHANNEL Sark
    Channel Islands
    Director
    Mon Desir
    The Avenue
    CHANNEL Sark
    Channel Islands
    British3336360001
    LANYON, Joan Kathleen
    Mon Desir
    The Avenue
    CHANNEL Sark
    Channel Islands
    Director
    Mon Desir
    The Avenue
    CHANNEL Sark
    Channel Islands
    British1161130001
    SOLLY, David Nicholas
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    United Kingdom
    Director
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    United Kingdom
    Isle Of ManBritish173737170001
    ANNAN LIMITED
    Floor
    94 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4082016
    72686780001
    BARLETTA INC
    Road Town
    PO BOX 146
    Tortola
    Trident Chambers
    Bvi
    Bvi
    Director
    Road Town
    PO BOX 146
    Tortola
    Trident Chambers
    Bvi
    Bvi
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number399838
    165404270001
    SILVERSANDS LLC
    30 E 40th Street
    New York
    Ny 10016
    Usa
    Director
    30 E 40th Street
    New York
    Ny 10016
    Usa
    90722790001

    Who are the persons with significant control of FORTSTONE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrice Jacques Rouer
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    United Kingdom
    Feb 11, 2019
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    United Kingdom
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephane Sylvain Rouer
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    United Kingdom
    Feb 11, 2019
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    United Kingdom
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Nathalie Marie Dominique Gheerbrant
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    United Kingdom
    Feb 11, 2019
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    United Kingdom
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Michelle Marie Louise Andree Comoy
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    United Kingdom
    Apr 06, 2016
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    United Kingdom
    Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0