Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > STONE CONSULTING CROATIA LTD.
Company Information for

STONE CONSULTING CROATIA LTD.

VICARAGE HOUSE SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB,
Company Registration Number
06382588
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stone Consulting Croatia Ltd.
STONE CONSULTING CROATIA LTD. was founded on 2007-09-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stone Consulting Croatia Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STONE CONSULTING CROATIA LTD.
 
Legal Registered Office
VICARAGE HOUSE SUITE 44
58-60 KENSINGTON CHURCH STREET
LONDON
W8 4DB
Other companies in W8
 
Filing Information
Company Number 06382588
Company ID Number 06382588
Date formed 2007-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2022-12-28 21:36:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONE CONSULTING CROATIA LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASAS ACCOUNTANCY LIMITED   FAULKNER INTERNATIONAL LIMITED
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.

Company Officers of STONE CONSULTING CROATIA LTD.

Current Directors
Officer Role Date Appointed
ANDREAS DORFSTECHER
 Director 2014-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
DIRK KALLIES
 Company Secretary 2014-03-17 2015-11-20
ANDREAS DORFSTECHER
 Company Secretary 2013-01-01 2014-03-17
DIRK KALLIES
 Director 2013-01-01 2014-03-17
SILKE DORFSTECHER
 Company Secretary 2007-09-26 2013-01-01
ANDREAS DORFSTECHER
 Director 2007-09-26 2013-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREAS DORFSTECHER BATEIG DEUTSCHLAND LTD. Director 2014-03-17 CURRENT 2010-05-07 Active - Proposal to Strike off
ANDREAS DORFSTECHER M.C. STONE DIRECT LIMITED Director 2012-10-23 CURRENT 2009-05-26 Active - Proposal to Strike off
ANDREAS DORFSTECHER STONE CONSULTING GERMANY LIMITED Director 2010-08-31 CURRENT 2003-06-20 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-18DS01Application to strike the company off the register
2022-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-07CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-09-12CH01Director's details changed for Mr. Andreas Dorfstecher on 2019-09-01
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-12PSC04Change of details for Mr. Andreas Dorfstecher as a person with significant control on 2019-09-01
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-21CH01Director's details changed for Mr. Andreas Dorfstecher on 2019-06-19
2019-06-21PSC04Change of details for Mr. Andreas Dorfstecher as a person with significant control on 2019-06-19
2018-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-06-18PSC04Change of details for Mr. Andreas Dorfstecher as a person with significant control on 2018-01-01
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS DORFSTECHER
2017-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-10AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-10SH0101/06/16 STATEMENT OF CAPITAL GBP 10000
2015-12-08CH01Director's details changed for Mr. Andreas Dorfstecher on 2015-12-01
2015-12-03TM02Termination of appointment of Dirk Kallies on 2015-11-20
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-21AP03Appointment of Mr. Dirk Kallies as company secretary
2014-03-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREAS DORFSTECHER
2014-03-21AP01DIRECTOR APPOINTED MR. ANDREAS DORFSTECHER
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DIRK KALLIES
2013-10-14AR0126/09/13 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-09AP03SECRETARY APPOINTED MR. ANDREAS DORFSTECHER
2013-01-09AP01DIRECTOR APPOINTED MR. DIRK KALLIES
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS DORFSTECHER
2013-01-09TM02APPOINTMENT TERMINATED, SECRETARY SILKE DORFSTECHER
2012-10-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-29AR0126/09/12 FULL LIST
2012-08-28AA01PREVSHO FROM 30/09/2012 TO 31/12/2011
2012-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-17AR0126/09/11 FULL LIST
2011-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-19AR0126/09/10 FULL LIST
2010-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-16AR0126/09/09 FULL LIST
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-17363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB
2008-10-16288cSECRETARY'S CHANGE OF PARTICULARS / SILKE DORFSTECHER / 01/10/2007
2008-10-1688(2)AD 01/10/07 GBP SI 2@1=2 GBP IC 2/4
2007-09-27288cSECRETARY'S PARTICULARS CHANGED
2007-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to STONE CONSULTING CROATIA LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONE CONSULTING CROATIA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STONE CONSULTING CROATIA LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 STONE CONSULTING CROATIA LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STONE CONSULTING CROATIA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for STONE CONSULTING CROATIA LTD.
Trademarks
We have not found any records of STONE CONSULTING CROATIA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONE CONSULTING CROATIA 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 (46180 - Agents specialized in the sale of other particular products) as STONE CONSULTING CROATIA LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where STONE CONSULTING CROATIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONE CONSULTING CROATIA 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 STONE CONSULTING CROATIA 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W8 4DB