FIELDSTONE AFRICA LIMITED

Key Data

Status

Dissolved

Company No.

08258074

Incorporation date

18/10/2012

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2012)

01/04/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2024

Full accounts made up to 2023-03-31

View PDF (26 pages)

15/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

31/10/2023

Registered office address changed from 167-169 Great Portland Street, 5th Floor, London 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-10-31

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

11/08/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

11/01/2022

Amended full accounts made up to 2021-03-31

View PDF (24 pages)

05/01/2022

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

05/11/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

13/03/2020

Notification of Jason Craig Harlan as a person with significant control on 2020-03-13

View PDF (2 pages)

13/03/2020

Notification of John Sefton Andrew Smith-Maxwell as a person with significant control on 2020-03-13

View PDF (2 pages)

13/03/2020

Cessation of Fieldstone Holdings Sarl as a person with significant control on 2020-03-13

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

11/09/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

17/12/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

19/11/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

28/02/2018

Termination of appointment of Elaine Salter as a secretary on 2018-02-21

View PDF (2 pages)

12/12/2017

Secretary's details changed for Elaine Salter on 2017-12-12

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

03/11/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

13/12/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

31/10/2016

Termination of appointment of Alan Roderick Muir as a director on 2016-10-28

View PDF (1 pages)

24/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

26/02/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

12/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

20/07/2015

Appointment of Mr Jason Harlan as a director on 2015-07-20

View PDF (2 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

28/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

28/10/2014

Director's details changed for Mr John Sefton Andrew Smith-Maxwell on 2014-10-28

View PDF (2 pages)

28/10/2014

Director's details changed for Mr Alan Roderick Muir on 2014-10-28

View PDF (2 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

08/05/2014

Previous accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

20/11/2013

Registered office address changed from 11 Bolton Street London W1J 8BB England on 2013-11-20

View PDF (1 pages)

20/11/2013

Registered office address changed from 42 Queen Annes Gate London SW1H 9AP on 2013-11-20

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

18/10/2012

Incorporation

View PDF (38 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

£546.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

18/10/2024

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
0
1.35M
-
0.00
546.00
-

2021
0
1.35M
-
0.00
546.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.35M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

546.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith-Maxwell, John Sefton Andrew	Director	18/10/2012 - Present	7
Harlan, Jason	Director	20/07/2015 - Present	1

Persons with Significant Control

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

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Description

About FIELDSTONE AFRICA LIMITED

FIELDSTONE AFRICA LIMITED is an(a) Dissolved company incorporated on 18/10/2012 with the registered office located at 167-169 Great Portland Street 5th Floor, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FIELDSTONE AFRICA LIMITED?

FIELDSTONE AFRICA LIMITED is currently Dissolved. It was registered on 18/10/2012 and dissolved on 01/04/2025.

Where is FIELDSTONE AFRICA LIMITED located?

FIELDSTONE AFRICA LIMITED is registered at 167-169 Great Portland Street 5th Floor, London W1W 5PF.

What does FIELDSTONE AFRICA LIMITED do?

FIELDSTONE AFRICA LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FIELDSTONE AFRICA LIMITED?

The latest filing was on 01/04/2025: Final Gazette dissolved via compulsory strike-off.