45Stones Ltd was officially closed on 2018-03-27.
45stones was a private limited company that was situated at First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF, ENGLAND. Its net worth was estimated to be approximately 0 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formally formed on 2016-05-23) was run by 2 directors.
Director Lynn S. who was appointed on 23 May 2016.
Director Michael S. who was appointed on 23 May 2016.
The company was officially classified as "information technology consultancy activities" (62020).
The most recent confirmation statement was sent on 2017-05-22 and last time the accounts were sent was on 31 March 2017.
| Office Address | First Floor, Telecom House |
| Office Address2 | 125-135 Preston Road |
| Town | Brighton |
| Post code | BN1 6AF |
| Country of origin | United Kingdom |
| Registration Number | 10193340 |
| Date of Incorporation | Mon, 23rd May 2016 |
| Date of Dissolution | Tue, 27th Mar 2018 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Mon, 31st Dec 2018 |
| Account last made up date | Fri, 31st Mar 2017 |
| Next confirmation statement due date | Fri, 5th Jun 2020 |
| Last confirmation statement dated | Mon, 22nd May 2017 |
Position: Director
Appointed: 23 May 2016
Position: Director
Appointed: 23 May 2016
Lynne S.
| Notified on | 23 May 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael S.
| Notified on | 23 May 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-03-31 |
| Balance Sheet | |
| Current Assets | 32 505 |
| Net Assets Liabilities | 22 067 |
| Other | |
| Amount Specific Advance Or Credit Directors | 1 729 |
| Amount Specific Advance Or Credit Made In Period Directors | 31 072 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 32 801 |
| Creditors | 10 438 |
| Net Current Assets Liabilities | 22 067 |
| Total Assets Less Current Liabilities | 22 067 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 27th, March 2018 |
gazette | Free Download (1 page) |
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