Dissolved
Dissolved 2014-04-15
Company Information for SUNSET STONE LTD
LONDON, EC4M,
|
Company Registration Number
06575640
Private Limited Company
Dissolved Dissolved 2014-04-15 |
Company Name | ||
---|---|---|
SUNSET STONE LTD | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 06575640 | |
---|---|---|
Date formed | 2008-04-24 | |
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: | 2015-06-02 10:50:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUNSET STONEYBROOK, L.L.C. | 4960 FALLCREST CIRCLE SARASOTA FL 34233 | Inactive | Company formed on the 2002-09-23 | |
SUNSET STONE LLC | PO BOX 458 SANTO TX 76472 | Active | Company formed on the 2006-03-06 | |
SUNSET STONE LLC | Georgia | Unknown | ||
SUNSET STONE | California | Unknown | ||
SUNSET STONE INCORPORATED | California | Unknown | ||
SUNSET STONE CO INCORPORATED | New Jersey | Unknown | ||
SUNSET STONE HARBOR LLC | New Jersey | Unknown | ||
SUNSET STONE RESTORATION LLC | 702 ROSE AVE CLEBURNE TX 76033 | Active | Company formed on the 2022-02-22 | |
Sunset Stone, LLC | 702 Prairie Hawk Dr Castle Rock CO 80109 | Good Standing | Company formed on the 2022-12-22 |
Officer | Role | Date Appointed |
---|---|---|
MARTIJN CHRISTIAN KLEIBERGEN |
||
JOHN HOWARD THORPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JOHN LING |
Company Secretary | ||
MARTIN JOHN LING |
Director | ||
EWAN PETER STRADLING |
Director | ||
SDG REGISTRARS LIMITED |
Director |
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 | |
SUN & STONE LTD | Director | 2012-02-21 | CURRENT | 2008-02-19 | Dissolved 2014-04-15 | |
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 | |
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 | |
SUN & STONE LTD | Director | 2012-02-21 | CURRENT | 2008-02-19 | Dissolved 2014-04-15 | |
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 | |
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 |
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 26142 | |
SH19 | 27/08/13 STATEMENT OF CAPITAL GBP 26142 | |
RES13 | DISTRIBUTION OF £129,598 BE DECLARED 14/05/2013 | |
RES06 | REDUCE ISSUED CAPITAL 14/05/2013 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 14/05/13 | |
RES13 | RE DISTRIBUTION 14/05/2013 | |
RES06 | REDUCE ISSUED CAPITAL 14/05/2013 | |
SH19 | 21/06/13 STATEMENT OF CAPITAL GBP 548535 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/05/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | COMPANY'S ENTIRE INTEREST IN SUNSTONE OUTSOURCING LLP TRF TO SOLE SHAREHODER/ COMPANY DIST RESERVES 14/05/2013 | |
RES06 | REDUCE ISSUED CAPITAL 14/05/2013 | |
AR01 | 24/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/04/12 FULL LIST | |
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 | |
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 | 24/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CREATED | |
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, UNITED KINGDOM | |
225 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 02/10/08 GBP SI 2000000@1=2000000 GBP IC 1/2000001 | |
225 | CURRSHO FROM 30/04/2009 TO 28/02/2009 | |
123 | NC INC ALREADY ADJUSTED 01/10/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 01/10/2008 | |
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 AND SECRETARY APPOINTED MARTIN JOHN LING | |
288a | DIRECTOR APPOINTED EWAN STRADLING | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SUN & STONE 2 LTD CERTIFICATE ISSUED ON 11/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED | |
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 n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUNSET STONE LTD 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. |