SHEARSTONES CONSULTING LIMITED

Overview

Company Name	SHEARSTONES CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11175531
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2018
Date of Cessation	Mar 17, 2020

Summary

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

What is the purpose of SHEARSTONES CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SHEARSTONES CONSULTING LIMITED located?

Registered Office Address	Kemp House 160 City Road EC1V 2NX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SHEARSTONES CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
SHEARSTONES LIMITED	Jan 29, 2018	Jan 29, 2018

What are the latest filings for SHEARSTONES CONSULTING LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 31, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 15, 2019

Confirmation statement made on Feb 15, 2019 with updates

4 pages

CS01

Jan 31, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 31, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 30, 2018	RES15

Jan 29, 2018

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2018	Statement of capital on Jan 29, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of SHEARSTONES CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNETSON, Graham 160 City Road EC1V 2NX London Kemp House United Kingdom	Jan 29, 2018		Secretary	160 City Road EC1V 2NX London Kemp House United Kingdom						242565250001
BARNETSON, Graham 160 City Road EC1V 2NX London Kemp House United Kingdom	Jan 29, 2018		Director	160 City Road EC1V 2NX London Kemp House United Kingdom		United Kingdom	British	1968-11		94018550003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Barnetson 160 City Road EC1V 2NX London Kemp House United Kingdom	Jan 29, 2018	160 City Road EC1V 2NX London Kemp House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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