Dissolved
Dissolved 2016-03-22
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Home > England & Wales Companies > LAKESTONES TRADE LTD.
Company Information for LAKESTONES TRADE LTD.
ONE FETTER LANE, LONDON, EC4A,
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Company Registration Number
 05160925 Private Limited Company
Dissolved 2016-03-22 |
Company Overview
About Lakestones Trade Ltd.
LAKESTONES TRADE LTD. was founded on 2004-06-23 and had its registered office in One Fetter Lane. The company was dissolved on the 2016-03-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LAKESTONES TRADE LTD. | |
| Legal Registered Office | |
| ONE FETTER LANE LONDON | |
Filing Information
| Company Number | 05160925 | |
|---|---|---|
| Date formed | 2004-06-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-03-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-03-29 07:28:28 |
| Companies House |
|
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Company Officers of LAKESTONES TRADE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROY ERVIN CONRAD DELCY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COMWOOD SECRETARIAL LIMITED |
Company Secretary | ||
TRELONI ENTERPRISES INC. |
Director | ||
FITTON LEGAL COMPANY LTD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HPC INVESTMENT LIMITED | Director | 2013-05-30 | CURRENT | 2010-06-15 | Dissolved 2017-09-19 | |
| NEONIC CORPORATION LTD | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
| MONETTE CONSULTING LTD | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2016-07-26 | |
| VITAL BUSINESS CORPORATION LTD | Director | 2012-12-27 | CURRENT | 2012-12-27 | Dissolved 2016-06-07 | |
| FUU'S INT'L TRADING LIMITED | Director | 2012-11-02 | CURRENT | 2008-06-10 | Dissolved 2016-09-13 | |
| CULLEN TECHNOLOGIES LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2015-06-16 | |
| INTOKT LTD | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2016-09-20 | |
| CLOVELLY CONSULTING LTD | Director | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2015-10-06 | |
| BARTON INVESTMENTS LTD | Director | 2012-08-31 | CURRENT | 2012-08-31 | Dissolved 2017-01-24 | |
| ALPOL ENTERPRISES LTD. | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2014-02-18 | |
| ORIUS COMMERCE LTD | Director | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2016-02-09 | |
| RADSTOCK CONSTRUCTION AND DEVELOPMENT LTD | Director | 2012-04-25 | CURRENT | 2007-08-24 | Dissolved 2015-08-04 | |
| SPV INVESTMENTS LIMITED | Director | 2012-01-16 | CURRENT | 2006-10-05 | Dissolved 2015-04-14 | |
| AIQUBIT TECHNOLOGIES LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2017-03-28 | |
| TECHSTAR TRADING LTD | Director | 2011-03-04 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
| TECHNOLOGY COMMUNICATION LTD | Director | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2016-08-02 | |
| DATELINE COMMUNICATIONS LIMITED | Director | 2010-08-17 | CURRENT | 2006-08-17 | Dissolved 2015-06-09 | |
| TALARINGA LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2016-05-17 | |
| FORA TRADING LIMITED | Director | 2009-08-19 | CURRENT | 2009-08-19 | Dissolved 2016-11-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 16/01/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 23/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 23/06/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM SUITE 109 1 ST FLOOR PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW UK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 23/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ERVIN CONRAD DELCY / 23/06/2010 | |
| 363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 288a | DIRECTOR APPOINTED MR. ROY DELCY | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM SUITE 14 157 WEST END LANE LONDON NW6 2LG | |
| 288b | APPOINTMENT TERMINATED SECRETARY COMWOOD SECRETARIAL LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TRELONI ENTERPRISES INC. | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM SUITE 4 456-458 STRAND LONDON WC2R 0DZ | |
| 363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: SUITE 8 176 FINCHLEY ROAD HAMPSTEAD LONDON NW3 6BT | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LAKESTONES TRADE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-22 |
| Proposal to Strike Off | 2011-10-18 |
Fines / Sanctions
No fines or sanctions have been issued against LAKESTONES TRADE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LAKESTONES TRADE LTD. does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 LAKESTONES TRADE LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 1,000 |
| Shareholder Funds | 2012-07-01 | £ 1,000 |
| Shareholder Funds | 2011-07-01 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LAKESTONES TRADE LTD. registering or being granted any patents Domain Names
We do not have the domain name information for LAKESTONES TRADE LTD.
Income
Government Income
We have not found government income sources for LAKESTONES TRADE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LAKESTONES TRADE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where LAKESTONES TRADE LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LAKESTONES TRADE LTD. | Event Date | 2013-10-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LAKESTONES TRADE LTD. | Event Date | 2011-10-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKESTONES TRADE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LAKESTONES TRADE LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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