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NEW STONE GP LLP

NEW STONE GP LLP

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

    • Overview

    Company NameNEW STONE GP LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC429577
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is NEW STONE GP LLP located?

    Registered Office Address
    Rjd Partners Limited
    120 New Cavendish Street
    W1W 6XX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW STONE GP LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for NEW STONE GP LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesLLCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Richard Charles Austin Caston on Sep 03, 2020

    		2 pagesLLCH01

    Registered office address changed from 6-7 Queen Street London EC4N 1SP United Kingdom to Rjd Partners Limited 120 New Cavendish Street London W1W 6XX on Sep 11, 2020

    		1 pagesLLAD01

    Member's details changed for Mr Richard Charles Austin Caston on Sep 03, 2020

    		2 pagesLLCH01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		12 pagesLLIN01
    View All Filings

    Who are the officers of NEW STONE GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTON, Richard Charles Austin
    120 New Cavendish Street
    W1W 6XX London
    Rjd Partners Limited
    England
    		LLP Designated Member
    120 New Cavendish Street
    W1W 6XX London
    Rjd Partners Limited
    England
    		England62682380002
    MACLELLAN, Alexander David
    120 New Cavendish Street
    W1W 6XX London
    Rjd Partners Limited
    England
    		LLP Designated Member
    120 New Cavendish Street
    W1W 6XX London
    Rjd Partners Limited
    England
    		United Kingdom66440950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW STONE GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Charles Austin Caston
    120 New Cavendish Street
    W1W 6XX London
    Rjd Partners Limited
    England
    		Nov 08, 2019
    120 New Cavendish Street
    W1W 6XX London
    Rjd Partners Limited
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Alexander David Maclellan
    120 New Cavendish Street
    W1W 6XX London
    Rjd Partners Limited
    England
    		Nov 08, 2019
    120 New Cavendish Street
    W1W 6XX London
    Rjd Partners Limited
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    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