co
Corporate
Observer
Homepage
Data
Great Britain
Company
STONE SKY LIMITED

STONE SKY LIMITED

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

    • Overview

    Company NameSTONE SKY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08055115
    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 STONE SKY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is STONE SKY LIMITED located?

    Registered Office Address
    1 Bartholomew Lane
    EC2N 2AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONE SKY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for STONE SKY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Notification of Jamie Neilson as a person with significant control on Nov 08, 2022

    		2 pagesPSC01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Notification of Paul Anthony Eva as a person with significant control on Apr 28, 2022

    		2 pagesPSC01

    Cessation of Timothy Michael Brown as a person with significant control on Apr 28, 2022

    		1 pagesPSC07

    Notification of Timothy Michael Brown as a person with significant control on Nov 13, 2020

    		2 pagesPSC01

    Notification of Roger Mark Bolan as a person with significant control on Nov 13, 2020

    		2 pagesPSC01

    Notification of Lyndsey Adams as a person with significant control on Nov 04, 2021

    		2 pagesPSC01

    Cessation of Intertrust Protector (Jersey) Limited as a person with significant control on Nov 13, 2020

    		1 pagesPSC07

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Laura Jane Butler as a director on Mar 11, 2021

    		2 pagesAP01

    Termination of appointment of Tania Bearryman as a director on Mar 11, 2021

    		1 pagesTM01

    Notification of Intertrust Protector (Jersey) Limited as a person with significant control on Nov 13, 2020

    		2 pagesPSC01

    Cessation of Arthur Jeremy Arnold as a person with significant control on Nov 13, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on May 12, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of STONE SKY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Secretary
    Great St. Helen's
    EC3A 6AP London
    35
    England
    Identification TypeUK Limited Company
    Registration Number04723839
    		121915660005
    BUTLER, Laura Jane
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		JerseyBritish280735660001
    CORNICK, Jemma
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		JerseyBritish242157360001
    BEARRYMAN, Tania
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Channel IslandsBritish154540470001
    BEARRYMAN, Tania
    c/o Ogier Corporate Services (Uk) Limited
    Floor
    11 Old Jewry
    EC2R 8DU London
    6th
    England
    		Director
    c/o Ogier Corporate Services (Uk) Limited
    Floor
    11 Old Jewry
    EC2R 8DU London
    6th
    England
    		Channel IslandsBritish154540470001
    GERMAIN, Richard Charles
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Channel IslandsBritish149616950001
    JARDINE, William
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    England
    		Channel IslandsBritish227630070001
    MUNDY, Kevin Charles
    Poplar Close, La Grande Route De St. Martin
    St. Saviour
    JE2 7JP Jersey
    La Grange
    Jersey
    		Director
    Poplar Close, La Grande Route De St. Martin
    St. Saviour
    JE2 7JP Jersey
    La Grange
    Jersey
    		JerseyBritish180348280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONE SKY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Neilson
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Nov 08, 2022
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Anthony Eva
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    		Apr 28, 2022
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lyndsey Adams
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Nov 04, 2021
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Timothy Michael Brown
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Nov 13, 2020
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Intertrust Protector (Jersey) Limited
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Nov 13, 2020
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Roger Mark Bolan
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Nov 13, 2020
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Arthur Jeremy Arnold
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Jun 02, 2017
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Elizabeth Marjorie Denman
    Clarendon House
    2 Church Street
    Hamilton
    C/O Conyers Dill & Pearman Limited,
    Hm Cx
    Bermuda
    		Apr 06, 2016
    Clarendon House
    2 Church Street
    Hamilton
    C/O Conyers Dill & Pearman Limited,
    Hm Cx
    Bermuda
    		Yes
    Nationality: Canadian
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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