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RICH STONE DEVELOPMENTS LTD

RICH STONE DEVELOPMENTS LTD

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

    • Overview

    Company NameRICH STONE DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12575062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RICH STONE DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is RICH STONE DEVELOPMENTS LTD located?

    Registered Office Address
    9 Brickfield Cottages Borehamwood Enterprise Centre
    Theobald Street
    WD6 4SD Borehamwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICH STONE DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RICH STONE DEVELOPMENTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2023

    What are the latest filings for RICH STONE DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Termination of appointment of Denis Lavrut as a director on Oct 28, 2024

    		1 pagesTM01

    Registered office address changed from 60 Welbeck Street London W1G 9XB England to 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD on Aug 14, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 01, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Second filing of Confirmation Statement dated Nov 16, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Nov 16, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 17, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 17/11/2022.

    Appointment of Mr Denis Lavrut as a director on Sep 27, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 27, 2022 with updates

    		4 pagesCS01

    Notification of Ahmed Tayane as a person with significant control on Feb 25, 2022

    		2 pagesPSC01

    Notification of Denis Lavrut as a person with significant control on Feb 25, 2022

    		2 pagesPSC01

    Notification of Tamas Mark as a person with significant control on Feb 25, 2022

    		2 pagesPSC01

    Notification of Christos Dimitriadis as a person with significant control on Feb 25, 2022

    		2 pagesPSC01

    Registered office address changed from 60 Welbeck Street London W1G 9XB England to 60 Welbeck Street London W1G 9XB on Mar 24, 2022

    		1 pagesAD01

    Registered office address changed from 107 Bell Street London NW1 6TL England to 60 Welbeck Street London W1G 9XB on Mar 24, 2022

    		1 pagesAD01

    Satisfaction of charge 125750620001 in full

    		1 pagesMR04

    Satisfaction of charge 125750620002 in full

    		1 pagesMR04

    Appointment of Mr Christos Dimitriadis as a director on Feb 25, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of RICH STONE DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMITRIADIS, Christos
    Welbeck Street
    W1G 9XB London
    60
    England
    		Director
    Welbeck Street
    W1G 9XB London
    60
    England
    		EnglandGreek280078090001
    LAVRUT, Denis
    Borehamwood Enterprise Centre
    Theobald Street
    WD6 4SD Borehamwood
    9 Brickfield Cottages
    		Director
    Borehamwood Enterprise Centre
    Theobald Street
    WD6 4SD Borehamwood
    9 Brickfield Cottages
    		LuxembourgFrench301607620001
    LYONS, Patrick George
    Bell Street
    NW1 6TL London
    107
    England
    		Director
    Bell Street
    NW1 6TL London
    107
    England
    		EnglandIrish260229760001
    TYNAN, Martin Christopher
    Bell Street
    NW1 6TL London
    107
    England
    		Director
    Bell Street
    NW1 6TL London
    107
    England
    		EnglandIrish251034320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICH STONE DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christos Dimitriadis
    Borehamwood Enterprise Centre
    Theobald Street
    WD6 4SD Borehamwood
    9 Brickfield Cottages
    		Feb 25, 2022
    Borehamwood Enterprise Centre
    Theobald Street
    WD6 4SD Borehamwood
    9 Brickfield Cottages
    		No
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tamas Mark
    Borehamwood Enterprise Centre
    Theobald Street
    WD6 4SD Borehamwood
    9 Brickfield Cottages
    		Feb 25, 2022
    Borehamwood Enterprise Centre
    Theobald Street
    WD6 4SD Borehamwood
    9 Brickfield Cottages
    		No
    Nationality: Hungarian
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Denis Lavrut
    Borehamwood Enterprise Centre
    Theobald Street
    WD6 4SD Borehamwood
    9 Brickfield Cottages
    		Feb 25, 2022
    Borehamwood Enterprise Centre
    Theobald Street
    WD6 4SD Borehamwood
    9 Brickfield Cottages
    		No
    Nationality: French
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ahmed Tayane
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Feb 25, 2022
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Christopher Tynan
    Bell Street
    NW1 6TL London
    107
    England
    		Apr 28, 2020
    Bell Street
    NW1 6TL London
    107
    England
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Patrick George Lyons
    Bell Street
    NW1 6TL London
    107
    England
    		Apr 28, 2020
    Bell Street
    NW1 6TL London
    107
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    Does RICH STONE DEVELOPMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2025Due to be dissolved on
    Aug 01, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Leigh
    9 Brickfield Cottages Theobald Street
    WD6 4SD Borehamwood
    Hertfordshire
    		practitioner
    9 Brickfield Cottages Theobald Street
    WD6 4SD Borehamwood
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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