FIELDSTONE LIMITED

Key Data

Status

Active

Company No.

07440856

Incorporation date

16/11/2010

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2010)

19/03/2020

Termination of appointment of Juliette Michel Clarisse as a director on 2019-11-17

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14/03/2020

Compulsory strike-off action has been suspended

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11/02/2020

First Gazette notice for compulsory strike-off

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20/09/2019

Amended total exemption full accounts made up to 2018-11-30

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29/08/2019

Micro company accounts made up to 2018-11-30

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23/02/2019

Compulsory strike-off action has been discontinued

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22/02/2019

Appointment of Ms Juliette Michel Clarisse as a director on 2018-11-16

View PDF (2 pages)

21/02/2019

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

12/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2018

Termination of appointment of Sandra Gina Esparon as a director on 2018-11-16

View PDF (1 pages)

01/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (5 pages)

13/12/2017

Confirmation statement made on 2017-11-16 with no updates

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29/08/2017

Total exemption full accounts made up to 2016-11-30

View PDF (5 pages)

16/08/2017

Confirmation statement made on 2017-06-20 with updates

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16/08/2017

Notification of Volodymyr Sukhanov as a person with significant control on 2016-04-06

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16/08/2016

Total exemption small company accounts made up to 2015-11-30

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20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

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01/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (3 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

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26/11/2014

Annual return made up to 2014-11-25 with full list of shareholders

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25/11/2014

Appointment of Ms Sandra Gina Esparon as a director on 2014-11-06

View PDF (2 pages)

21/11/2014

Termination of appointment of Youngsam Kim as a director on 2014-11-06

View PDF (1 pages)

21/11/2014

Registered office address changed from 48 Queen Anne Street London Wig 9Jj to 5 Percy Street Suite 1 London W1T 1DG on 2014-11-21

View PDF (1 pages)

21/11/2014

Termination of appointment of Trendmax Inc. as a director on 2014-11-06

View PDF (1 pages)

21/11/2014

Termination of appointment of Starwell International Ltd. as a secretary on 2014-11-06

View PDF (1 pages)

06/06/2014

Total exemption small company accounts made up to 2013-11-30

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25/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

05/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

19/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

18/11/2012

Appointment of Trendmax Inc. as a director

View PDF (2 pages)

18/11/2012

Termination of appointment of Fynel Limited as a director

View PDF (1 pages)

17/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

23/01/2012

Appointment of Mr. Youngsam Kim as a director

View PDF (2 pages)

21/01/2012

Termination of appointment of Danny Banger as a director

View PDF (1 pages)

28/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (14 pages)

20/06/2011

Director's details changed for Fynel Limited on 2011-04-06

View PDF (2 pages)

16/11/2010

Incorporation

View PDF (25 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

30/11/2018

Next confirmation date

16/11/2019

Last change occurred

30/11/2018

Accounts

Total Exemption Full

Last made up date

30/11/2018

Next account date

30/11/2019

Next due on

30/11/2020

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FIELDSTONE LIMITED

FIELDSTONE LIMITED is an(a) Active company incorporated on 16/11/2010 with the registered office located at 5 Percy Street, Suite 1, London W1T 1DG. 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 FIELDSTONE LIMITED?

FIELDSTONE LIMITED is currently Active. It was registered on 16/11/2010 .

Where is FIELDSTONE LIMITED located?

FIELDSTONE LIMITED is registered at 5 Percy Street, Suite 1, London W1T 1DG.

What does FIELDSTONE LIMITED do?

FIELDSTONE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for FIELDSTONE LIMITED?

The latest filing was on 19/03/2020: Termination of appointment of Juliette Michel Clarisse as a director on 2019-11-17.