Dissolved 2015-07-28
Company Information for SOUPSTONE LIMITED
14-15 LOWER GROSVENOR PLACE, LONDON, SW1W,
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Company Registration Number
04820011
Private Limited Company
Dissolved Dissolved 2015-07-28 |
Company Name | |
---|---|
SOUPSTONE LIMITED | |
Legal Registered Office | |
14-15 LOWER GROSVENOR PLACE LONDON | |
Company Number | 04820011 | |
---|---|---|
Date formed | 2003-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2015-07-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-11 01:16:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOUPSTONE PARTNERS LTD | 4TH & 5TH FLOOR 14-15 LOWER GROSVENOR PLACE 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX | Active - Proposal to Strike off | Company formed on the 2005-11-01 | |
SOUPSTONE PROJECT, INC. | 309 E. 5TH STREET #19 NEW YORK NY 10003 | Active | Company formed on the 1986-05-09 | |
SOUPSTONE ENTERPRISES, INC. | 132 N BEACH ST DAYTONA BCH. FL 32114 | Inactive | Company formed on the 1993-01-27 | |
SOUPSTONE DELI LIMITED | Michigan | UNKNOWN | ||
SOUPSTONE FILMS LTD | 12 BLACKWATER ROAD DROMORE OMAGH BT78 3DG | Active | Company formed on the 2020-07-24 |
Officer | Role | Date Appointed |
---|---|---|
LANCE FARREL STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAWLEY REGISTRARS LIMITED |
Company Secretary | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WE PERFORM IT LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
SOLSTICE POWER LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
LANCASTER SD LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
TOWER 42 LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
SOLEKTRA LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
SOUPSTONE PARTNERS LTD | Director | 2005-11-01 | CURRENT | 2005-11-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 170-172 VICTORIA STREET LONDON SW1 5LB | |
AR01 | 03/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAWLEY REGISTRARS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE FARREL STEVENS / 30/10/2009 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LANCE FARREL STEVENS / 17/12/2008 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1JX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due After One Year | 2012-08-01 | £ 5,164 |
---|---|---|
Creditors Due Within One Year | 2012-08-01 | £ 42,355 |
Creditors Due Within One Year | 2011-08-01 | £ 38,454 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUPSTONE LIMITED
Called Up Share Capital | 2012-08-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 1,000 |
Current Assets | 2012-08-01 | £ 46,917 |
Current Assets | 2011-08-01 | £ 33,945 |
Debtors | 2012-08-01 | £ 38,917 |
Debtors | 2011-08-01 | £ 25,945 |
Fixed Assets | 2012-08-01 | £ 10,906 |
Other Debtors | 2012-08-01 | £ 38,917 |
Shareholder Funds | 2012-08-01 | £ 10,304 |
Shareholder Funds | 2011-08-01 | £ 4,509 |
Stocks Inventory | 2012-08-01 | £ 8,000 |
Stocks Inventory | 2011-08-01 | £ 8,000 |
Tangible Fixed Assets | 2012-08-01 | £ 10,906 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SOUPSTONE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |