CHIMESTONE LIMITED

Key Data

Status

Dissolved

Company No.

01345996

Incorporation date

28/12/1977

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1977)

31/10/2024

Bona Vacantia disclaimer

View PDF (1 pages)

03/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2022

Application to strike the company off the register

View PDF (1 pages)

09/06/2022

Termination of appointment of Michael Andrew Holmes as a director on 2022-06-07

View PDF (1 pages)

09/06/2022

Cessation of Michael Andrew Holmes as a person with significant control on 2022-06-07

View PDF (1 pages)

16/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (4 pages)

12/05/2022

Statement of capital on 2022-05-12

View PDF (3 pages)

12/05/2022

Solvency Statement dated 17/03/22

View PDF (1 pages)

22/03/2022

Resolutions

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

13/12/2021

Termination of appointment of Llewellyn Roy Williams as a director on 2021-11-30

View PDF (1 pages)

24/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (4 pages)

01/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (4 pages)

27/01/2020

Previous accounting period extended from 2019-04-30 to 2019-05-31

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

15/05/2019

Termination of appointment of Joanna Mary Williams as a director on 2019-02-23

View PDF (1 pages)

15/05/2019

Termination of appointment of Joanna Mary Williams as a secretary on 2019-02-23

View PDF (1 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (4 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

01/02/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

12/06/2017

Registered office address changed from 61,Link House New Covent Garden Nine Elms London SW8 5PA to Office D160 First Floor, Block D New Covent Garden London SW8 5LL on 2017-06-12

View PDF (1 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

23/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

23/01/2017

Termination of appointment of Max Herbert Despard as a director on 2017-01-06

View PDF (1 pages)

02/04/2016

Satisfaction of charge 10 in full

View PDF (4 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

01/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (10 pages)

12/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

05/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

02/02/2015

Appointment of Mr Kay Patrick Despard as a director on 2015-01-01

View PDF (2 pages)

02/02/2015

Appointment of Mr Michael Andrew Holmes as a director on 2015-01-01

View PDF (2 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

31/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (9 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

30/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

01/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

01/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

01/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/02/2010

Register inspection address has been changed

View PDF (1 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

17/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

23/06/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

03/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

13/03/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

08/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

03/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

23/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

03/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

12/05/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

02/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (13 pages)

19/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

30/05/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

04/03/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

01/05/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

04/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

05/11/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (14 pages)

02/03/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

26/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

04/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

11/03/1997

New director appointed

View PDF (3 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (14 pages)

14/12/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

30/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

29/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

25/05/1995

Return made up to 31/12/94; full list of members

View PDF (8 pages)

03/03/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

08/06/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

11/03/1994

Auditor's resignation

View PDF (0 pages)

08/03/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

15/03/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

02/03/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

26/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

22/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/05/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

01/04/1992

Director resigned

View PDF (0 pages)

16/03/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

13/06/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

08/05/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

08/05/1991

Registered office changed on 08/05/91 from: lloyds bank buildings 1 tatton road sale greater manchester M33 1XR

View PDF (0 pages)

25/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1991

Resolutions

View PDF (0 pages)

19/03/1991

Accounting reference date shortened from 30/06 to 30/04

View PDF (0 pages)

20/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

14/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

24/08/1989

Resolutions

View PDF (0 pages)

18/07/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

14/06/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

26/05/1989

Particulars of contract relating to shares

View PDF (0 pages)

09/05/1989

Wd 26/04/89 ad 30/03/89--------- £ si 200000@1=200000 £ ic 35000/235000

View PDF (0 pages)

09/05/1989

Resolutions

View PDF (0 pages)

09/05/1989

Resolutions

View PDF (0 pages)

02/02/1989

Full accounts made up to 1987-03-31

View PDF (0 pages)

23/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

08/02/1988

Accounts made up to 1986-03-31

View PDF (0 pages)

03/12/1987

Registered office changed on 03/12/87 from: 9 john street london WC1N 2EZ

View PDF (0 pages)

08/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/01/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

13/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

05/11/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

17/10/1986

Director resigned

View PDF (0 pages)

06/06/1986

Return made up to 20/12/85; full list of members

View PDF (0 pages)

06/06/1986

Registered office changed on 06/06/86 from: the lodge meadow mill water street stockport cheshire

View PDF (0 pages)

26/01/1985

Accounts made up to 1982-03-31

View PDF (12 pages)

26/01/1985

Accounts made up to 1983-03-31

View PDF (12 pages)

05/09/1984

Annual return made up to 31/12/83

View PDF (6 pages)

03/02/1983

Accounts made up to 1981-03-31

View PDF (10 pages)

28/12/1977

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHIMESTONE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2021

Last change occurred

31/05/2021

Accounts

Total Exemption Full

Last made up date

31/05/2021

Next account date

31/05/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
9.50K
-
0.00
-
-

2021
-
9.50K
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

9.50K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CHIMESTONE LIMITED

CHIMESTONE LIMITED is an(a) Dissolved company incorporated on 28/12/1977 with the registered office located at Office D160 First Floor, Block D, New Covent Garden, London SW8 5LL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHIMESTONE LIMITED?

CHIMESTONE LIMITED is currently Dissolved. It was registered on 28/12/1977 and dissolved on 03/01/2023.

Where is CHIMESTONE LIMITED located?

CHIMESTONE LIMITED is registered at Office D160 First Floor, Block D, New Covent Garden, London SW8 5LL.

What does CHIMESTONE LIMITED do?

CHIMESTONE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHIMESTONE LIMITED?

The latest filing was on 31/10/2024: Bona Vacantia disclaimer.