STONECREST CONSULTING LIMITED

Overview

Company Name	STONECREST CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09401309
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2015
Date of Cessation	May 21, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STONECREST CONSULTING LIMITED?

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

Where is STONECREST CONSULTING LIMITED located?

Registered Office Address	85, 1st Floor Great Portland Street W1W 7LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for STONECREST CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for STONECREST CONSULTING LIMITED?

Filings
Date	Description	Document	Type
May 21, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 08, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 21, 2021	Confirmation statement made on Feb 23, 2021 with updates	4 pages	CS01

May 19, 2021	Registered office address changed from Suite 28 Drew House 23 Wharf Street London SE8 3GG England to 85, 1st Floor Great Portland Street London W1W 7LT on May 19, 2021	1 pages	AD01

Apr 07, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 01, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 28, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 27, 2020	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Oct 27, 2020	Notification of Matthew Hulme as a person with significant control on Oct 13, 2020	2 pages	PSC01

Oct 27, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Oct 27, 2020	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	CS01

Oct 27, 2020	Cessation of Carlo Boatti as a person with significant control on Oct 13, 2020	1 pages	PSC07

Oct 27, 2020	Termination of appointment of Carlo Giusto Daniele Boatti as a director on Oct 13, 2020	1 pages	TM01

Jun 08, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 14, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 06, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 06, 2018	Confirmation statement made on Feb 23, 2018 with no updates	3 pages	CS01

May 18, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 15, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 07, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 06, 2018	Appointment of Mr Matthew Hulme as a director on Jan 05, 2018	2 pages	AP01

Mar 06, 2018	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of STONECREST CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HULME, Matthew Great Portland Street W1W 7LT London 85, 1st Floor England	Jan 05, 2018		Director	Great Portland Street W1W 7LT London 85, 1st Floor England	England	British	1970-4	243810180001
BOATTI, Carlo Giusto Daniele Suite 28 23 Wharf Street SE8 3GG Greenwich Drew House Greenwich United Kingdom	Feb 11, 2016	Oct 13, 2020	Director	Suite 28 23 Wharf Street SE8 3GG Greenwich Drew House Greenwich United Kingdom	Switzerand	Swiss	1975-5	205105620001
CARISI, Pilar 23 Wharf Street SE8 3GG London Suite 28 Drew House England	Jan 27, 2015	Feb 11, 2016	Director	23 Wharf Street SE8 3GG London Suite 28 Drew House England	Switzerland	Swiss	1971-5	195127240001
HULME, Caroline Luciana Yvonne 23 Wharf Street SE8 3GG London Suite 28 Drew House England	Apr 01, 2017	Feb 01, 2018	Director	23 Wharf Street SE8 3GG London Suite 28 Drew House England	United Kingdom	British	1959-6	142648360002
HULME, Caroline Luciana Yvonne 23 Wharf Street SE8 3GG London Suite 28 Drew House England	Mar 23, 2015	Apr 01, 2017	Director	23 Wharf Street SE8 3GG London Suite 28 Drew House England	United Kingdom	British	1959-6	142648360002
HULME, Matthew James Douglas King Street CB10 1ES Saffron Walden 22a Essex United Kingdom	Jan 22, 2015	Mar 23, 2015	Director	King Street CB10 1ES Saffron Walden 22a Essex United Kingdom	England	British	1970-4	134421560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONECREST CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Hulme Fort Road St. Peter Port GY1 1ZU Guernsey Fort Champ Guernsey	Oct 13, 2020	Fort Road St. Peter Port GY1 1ZU Guernsey Fort Champ Guernsey	No
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Carlo Boatti 23 Wharf Street SE8 3GG London Suite 28 Drew House England	Apr 30, 2016	23 Wharf Street SE8 3GG London Suite 28 Drew House England	Yes
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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