CLEARSTONE LTD

Key Data

Status

Dissolved

Company No.

07349766

Incorporation date

18/08/2010

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2010)

04/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

30/08/2024

Liquidators' statement of receipts and payments to 2024-06-24

View PDF (14 pages)

01/09/2023

Liquidators' statement of receipts and payments to 2023-06-24

View PDF (16 pages)

30/08/2022

Liquidators' statement of receipts and payments to 2022-06-24

View PDF (16 pages)

26/01/2022

Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 2022-01-26

View PDF (2 pages)

20/08/2021

Liquidators' statement of receipts and payments to 2021-06-24

View PDF (16 pages)

10/07/2021

Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-10

View PDF (2 pages)

05/08/2020

Registered office address changed from 219 Whittington Road London N22 8YW England to Langley House Park Road East Finchley London N2 8EY on 2020-08-05

View PDF (2 pages)

06/07/2020

Statement of affairs

View PDF (9 pages)

06/07/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

06/07/2020

Resolutions

View PDF (1 pages)

18/02/2020

Satisfaction of charge 073497660001 in full

View PDF (1 pages)

08/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (4 pages)

04/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

11/06/2019

Director's details changed for Mr Bekim Kelmendi on 2019-06-08

View PDF (2 pages)

11/06/2019

Director's details changed for Mr Adrian Asllani on 2019-06-08

View PDF (2 pages)

11/06/2019

Registered office address changed from 5 New Kings Road London SW6 4SB England to 219 Whittington Road London N22 8YW on 2019-06-11

View PDF (1 pages)

04/09/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

16/08/2018

Registration of charge 073497660001, created on 2018-08-13

View PDF (39 pages)

29/03/2018

Total exemption full accounts made up to 2018-02-28

View PDF (5 pages)

16/10/2017

Registered office address changed from 219 Whittington Road London N22 8YW to 5 New Kings Road London SW6 4SB on 2017-10-16

View PDF (1 pages)

14/09/2017

Change of details for Mr Bekim Kelmendi as a person with significant control on 2017-05-24

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (4 pages)

12/09/2017

Notification of Adrian Asllani as a person with significant control on 2016-10-10

View PDF (2 pages)

18/08/2017

Notification of Rina Asllani as a person with significant control on 2017-05-24

View PDF (2 pages)

17/08/2017

Notification of Engerta Kodhelaj as a person with significant control on 2017-05-24

View PDF (2 pages)

06/06/2017

Statement of capital following an allotment of shares on 2017-05-24

View PDF (3 pages)

18/04/2017

Total exemption small company accounts made up to 2017-02-28

View PDF (5 pages)

24/02/2017

Current accounting period extended from 2016-08-31 to 2017-02-28

View PDF (1 pages)

12/10/2016

Appointment of Mr Adrian Asllani as a director on 2016-10-10

View PDF (2 pages)

20/09/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

15/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (3 pages)

15/09/2015

Registered office address changed from 42 Ottawa Court Broxbourne Hertfordshire EN10 6FL to 219 Whittington Road London N22 8YW on 2015-09-15

View PDF (1 pages)

17/06/2015

Certificate of change of name

View PDF (3 pages)

30/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

29/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (3 pages)

30/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

19/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (3 pages)

19/09/2013

Director's details changed for Mr Bekim Kelmendi on 2013-08-01

View PDF (2 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

16/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (3 pages)

18/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

27/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (3 pages)

18/08/2010

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2018

Next confirmation date

05/02/2021

Last change occurred

28/02/2018

Accounts

Total Exemption Full

Last made up date

28/02/2018

Next account date

28/02/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

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Silviculture and other forestry activities

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SC693021

Reg. date:

22/03/2021

Turnover:

No. of employees:

BANGKOK LTDC/O B&C Associates Limited Concorde House, Grenville Place, London NW7 3SA

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

11626460

Reg. date:

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Turnover:

No. of employees:

COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

Dissolved

Category:

Raising of poultry

Comp. code:

04273332

Reg. date:

20/08/2001

Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

Category:

Mixed farming

Comp. code:

12330096

Reg. date:

25/11/2019

Turnover:

No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

Category:

Raising of swine/pigs

Comp. code:

05470888

Reg. date:

03/06/2005

Turnover:

No. of employees:

Description

About CLEARSTONE LTD

CLEARSTONE LTD is an(a) Dissolved company incorporated on 18/08/2010 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. 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 CLEARSTONE LTD?

CLEARSTONE LTD is currently Dissolved. It was registered on 18/08/2010 and dissolved on 04/10/2025.

Where is CLEARSTONE LTD located?

CLEARSTONE LTD is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does CLEARSTONE LTD do?

CLEARSTONE LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CLEARSTONE LTD?

The latest filing was on 04/10/2025: Final Gazette dissolved following liquidation.