Dissolved
Dissolved 2014-04-15
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Home > England & Wales Companies > SUN & STONE LTD
Company Information for SUN & STONE LTD
LONDON, EC4M,
|
Company Registration Number
 06508059 Private Limited Company
Dissolved 2014-04-15 |
Company Overview
About Sun & Stone Ltd
SUN & STONE LTD was founded on 2008-02-19 and had its registered office in London. The company was dissolved on the 2014-04-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUN & STONE LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06508059 | |
|---|---|---|
| Date formed | 2008-02-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-04-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-04 21:43:44 |
| Companies House |
|
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Companies with same name SUN & STONE LTD
The following companies were found which have the same name as SUN & STONE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SUN & STONE 4 LTD | 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT | Active - Proposal to Strike off | Company formed on the 2008-04-24 | |
| SUN & STONE JEWELRY LLC | 2509 Wabash Drive North Palm Beach FL 33410 | Inactive | Company formed on the 2013-07-01 | |
 |
SUN & STONE LLC | 1150 DOVE TAIL CT MURPHY TX 75094 | Forfeited | Company formed on the 2019-10-16 |
| SUN & STONES LIMITED | ST. JOHNS HOUSE 5 SOUTH PARADE OXFORD OX2 7JL | Active - Proposal to Strike off | Company formed on the 2021-01-15 | |
| SUN & STONE PROPERTIES LIMITED | 79 SPRINGFIELD AVENUE MORLEY LEEDS LS27 9PP | Active | Company formed on the 2023-08-26 |
Company Officers of SUN & STONE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIJN CHRISTIAN KLEIBERGEN |
||
JOHN HOWARD THORPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN JOHN LING |
Company Secretary | ||
MARTIN JOHN LING |
Director | ||
EWAN PETER STRADLING |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OLD OGL LIMITED | Director | 2018-01-23 | CURRENT | 2015-02-19 | Liquidation | |
| BARRECORE LIMITED | Director | 2017-08-01 | CURRENT | 2011-06-17 | Active | |
| TM TRADING LIMITED | Director | 2017-05-18 | CURRENT | 2010-11-22 | Active | |
| OLD OGHL LIMITED | Director | 2017-04-26 | CURRENT | 2014-09-24 | Liquidation | |
| CAIRNS TICKETING HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2007-04-05 | Dissolved 2015-07-28 | |
| TICKETUS HOLDINGS 4 LIMITED | Director | 2012-05-25 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
| TICKETUS HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2008-05-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 10 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 11 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 13 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 14 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 16 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 17 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-09 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 19 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 8 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| DORAN TICKETING HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2007-04-05 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 12 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-09 | Dissolved 2015-08-04 | |
| TICKETUS HOLDINGS 2 LIMITED | Director | 2012-05-25 | CURRENT | 2007-12-03 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 18 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| PORTER TICKETING HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2007-04-05 | Dissolved 2015-11-10 | |
| TICKETUS HOLDINGS 3 LIMITED | Director | 2012-05-25 | CURRENT | 2007-12-04 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 15 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 7 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 9 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS HOLDINGS 5 LIMITED | Director | 2012-05-25 | CURRENT | 2007-12-04 | Active | |
| TICKETUS SERVICES 6 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-09 | Active | |
| STONE & SUN LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
| YELLOW TO ORANGE LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
| SUNSET STONE LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
| SUN & STONE 4 LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
| OCTOPUS APOLLO VCT 4 PLC | Director | 2011-12-07 | CURRENT | 2008-06-09 | Dissolved 2014-04-15 | |
| OCTOPUS VCT PLC | Director | 2011-11-11 | CURRENT | 2009-06-30 | Dissolved 2016-06-09 | |
| OCTOPUS VCT 2 PLC | Director | 2011-11-11 | CURRENT | 2011-01-06 | Dissolved 2017-07-21 | |
| LITTLE ROLLRIGHT ESTATE (UK) LIMITED | Director | 2017-12-01 | CURRENT | 2002-09-17 | Active | |
| LITTLE ROLLRIGHT FARM LIMITED | Director | 2017-09-01 | CURRENT | 2015-06-25 | Active | |
| JAYACEE DEVELOPMENTS LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
| JAYACEE INVESTMENTS LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
| JAYACEE HOLDINGS LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
| MACDOCH ASSET MANAGEMENT LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
| CHUKU POWER LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2017-01-17 | |
| STONE & SUN LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
| YELLOW TO ORANGE LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
| SUNSET STONE LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
| CAIRNS TICKETING HOLDINGS LIMITED | Director | 2011-07-27 | CURRENT | 2007-04-05 | Dissolved 2015-07-28 | |
| SANDALL TICKETING HOLDINGS LIMITED | Director | 2011-07-27 | CURRENT | 2007-04-05 | Dissolved 2015-08-04 | |
| TICKETUS HOLDINGS 4 LIMITED | Director | 2011-07-27 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
| TICKETUS HOLDINGS LIMITED | Director | 2011-07-27 | CURRENT | 2008-05-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 10 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 11 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 13 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 14 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 16 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 17 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-09 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 19 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 8 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| DORAN TICKETING HOLDINGS LIMITED | Director | 2011-07-27 | CURRENT | 2007-04-05 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 12 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-09 | Dissolved 2015-08-04 | |
| TICKETUS HOLDINGS 2 LIMITED | Director | 2011-07-27 | CURRENT | 2007-12-03 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 18 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| PORTER TICKETING HOLDINGS LIMITED | Director | 2011-07-27 | CURRENT | 2007-04-05 | Dissolved 2015-11-10 | |
| TICKETUS HOLDINGS 3 LIMITED | Director | 2011-07-27 | CURRENT | 2007-12-04 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 15 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 7 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 9 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| J.T.THORPE LIMITED | Director | 1997-09-08 | CURRENT | 1938-12-30 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 27/08/13 STATEMENT OF CAPITAL;GBP 7394 | |
| SH19 | 27/08/13 STATEMENT OF CAPITAL GBP 7394 | |
| CAP-SS | SOLVENCY STATEMENT DATED 14/05/13 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES13 | DISTRIBUTION OF £129,598 BE DECLARED 14/05/2013 | |
| RES06 | REDUCE ISSUED CAPITAL 14/05/2013 | |
| RES13 | RE DISTRIBUTION 14/05/2013 | |
| RES06 | REDUCE ISSUED CAPITAL 14/05/2013 | |
| SH19 | 21/06/13 STATEMENT OF CAPITAL GBP 538423 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 14/05/13 | |
| RES13 | SUNSTONE OUTSOURCING LLP TRF SOLE SHAREHOLDER/ DIST RESERVES 14/05/2013 | |
| RES06 | REDUCE ISSUED CAPITAL 14/05/2013 | |
| AR01 | 19/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN LING | |
| AR01 | 19/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN STRADLING | |
| RES01 | ADOPT ARTICLES 21/02/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AP01 | DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN | |
| AP01 | DIRECTOR APPOINTED JOHN HOWARD THORPE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 19/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AD02 | SAIL ADDRESS CREATED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM, 1ST FLOOR 41-44 GREAT QUEEN STREET, LONDON, WC2B 5AD | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM, CAMBURGH HOUSE, 27 NEW DOVER, ROAD, CANTERBURY, KENT, CT1 3DN | |
| 225 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 02/10/08 GBP SI 2000000@1=2000000 GBP IC 1/2000001 | |
| RES04 | NC INC ALREADY ADJUSTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 123 | NC INC ALREADY ADJUSTED 01/10/08 | |
| 123 | NC INC ALREADY ADJUSTED 05/11/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 1000/5000000 05/11/2008 | |
| 288a | DIRECTOR APPOINTED EWAN STRADLING | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MARTIN JOHN LING | |
| 288b | DIRECTOR RESIGNED | |
| 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 n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SUN & STONE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SUN & STONE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUN & STONE 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 n.e.c.
Income
Government Income
We have not found government income sources for SUN & STONE 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 n.e.c.) as SUN & STONE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SUN & STONE 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 SUN & STONE 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 SUN & STONE 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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