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STONEMONT LIMITED

STONEMONT LIMITED

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

    • Overview

    Company NameSTONEMONT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10506999
    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 STONEMONT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STONEMONT LIMITED located?

    Registered Office Address
    46/48 Beak Street
    W1F 9RJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STONEMONT LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMCOMRI GP LIMITEDDec 01, 2016Dec 01, 2016

    What are the latest accounts for STONEMONT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for STONEMONT 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

    Director's details changed for Mr Paul Patrick Mcgowan on Jul 14, 2022

    		2 pagesCH01

    Change of details for Mr Paul Patrick Mcgowan as a person with significant control on Feb 17, 2020

    		2 pagesPSC04

    Confirmation statement made on Nov 30, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on Jul 15, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 30, 2020 with updates

    		3 pagesCS01

    Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on Feb 01, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Director's details changed for Mr Paul Patrick Mcgowan on Feb 17, 2020

    		2 pagesCH01

    Previous accounting period shortened from May 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Accounts for a dormant company made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Laurence Howard as a director on Sep 01, 2019

    		2 pagesAP01

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 22, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 22, 2018

    		RES15

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Appointment of Miss Inca Lockhart-Ross as a secretary on Jun 01, 2018

    		2 pagesAP03
    View All Filings

    Who are the officers of STONEMONT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKHART-ROSS, Inca
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Secretary
    Beak Street
    W1F 9RJ London
    46/48
    England
    		247329040001
    HOWARD, Laurence Gerard
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Director
    Beak Street
    W1F 9RJ London
    46/48
    England
    		IrelandIrish165117640001
    MCGOWAN, Paul Patrick
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Director
    Beak Street
    W1F 9RJ London
    46/48
    England
    		MonacoIrish132951490010
    AINSWORTH, Keith
    Olympus Avenue
    CV34 6BF Leamington Spa
    Wright Hassall Llp
    United Kingdom
    		Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Wright Hassall Llp
    United Kingdom
    		EnglandBritish46161840001
    LEE, Robert James
    Olympus Avenue
    CV34 6BF Leamington Spa
    Wright Hassall Llp
    United Kingdom
    		Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Wright Hassall Llp
    United Kingdom
    		United KingdomBritish33494670003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONEMONT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Patrick Mcgowan
    Beak Street
    W1F 9RJ London
    46/48
    England
    		Dec 02, 2016
    Beak Street
    W1F 9RJ London
    46/48
    England
    		No
    Nationality: Irish
    Country of Residence: Monaco
    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.
    Olympus Avenue
    CV34 6BF Leamington Spa
    Wright Hassall Llp
    Leamington Spa
    United Kingdom
    		Dec 01, 2016
    Olympus Avenue
    CV34 6BF Leamington Spa
    Wright Hassall Llp
    Leamington Spa
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05953366
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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