STONEGLADE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSTONEGLADE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08742366
    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 STONEGLADE LTD?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STONEGLADE LTD located?

    Registered Office Address
    264 High Street
    BR3 1DZ Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for STONEGLADE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for STONEGLADE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Sharon Graham as a director

    1 pagesTM01

    Appointment of Mrs Sheila Pamela Graham as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 01, 2013

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mrs Sharon Mackala Graham as a director

    2 pagesAP01

    Termination of appointment of Raymond Gent as a director

    1 pagesTM01

    Termination of appointment of Matthew Gent as a director

    1 pagesTM01

    Termination of appointment of Luke Gent as a director

    1 pagesTM01

    Appointment of Mr Raymond John Edward Thomas Stanley Leonard Gent as a director

    2 pagesAP01

    Appointment of Mr Matthew Raymond Gent as a director

    2 pagesAP01

    Appointment of Mr Luke Gent as a director

    2 pagesAP01

    Termination of appointment of Osker Heiman as a director

    1 pagesTM01

    Registered office address changed from * C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom* on Oct 28, 2013

    1 pagesAD01

    Incorporation

    20 pagesNEWINC

    Who are the officers of STONEGLADE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Sheila Pamela
    High Street
    BR3 1DZ Beckenham
    264
    Kent
    United Kingdom
    Director
    High Street
    BR3 1DZ Beckenham
    264
    Kent
    United Kingdom
    EnglandBritish123365580001
    GENT, Luke
    High Street
    BR3 1DZ Beckenham
    264
    Kent
    United Kingdom
    Director
    High Street
    BR3 1DZ Beckenham
    264
    Kent
    United Kingdom
    EnglandBritish121188100001
    GENT, Matthew Raymond
    High Street
    BR3 1DZ Beckenham
    264
    Kent
    United Kingdom
    Director
    High Street
    BR3 1DZ Beckenham
    264
    Kent
    United Kingdom
    EnglandBritish182507060001
    GENT, Raymond John Edward Thomas Stanley Leonard
    High Street
    BR3 1DZ Beckenham
    264
    Kent
    United Kingdom
    Director
    High Street
    BR3 1DZ Beckenham
    264
    Kent
    United Kingdom
    EnglandBritish121188180001
    GRAHAM, Sharon Mickala
    High Street
    BR3 1DZ Beckenham
    264
    Kent
    United Kingdom
    Director
    High Street
    BR3 1DZ Beckenham
    264
    Kent
    United Kingdom
    EnglandBritish150621730001
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    EnglandBritish179564810001

    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