STONEGALLEON PLC

Key Data

Status

Dissolved

Company No.

01394726

Incorporation date

18/10/1978

Size

Small

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);Wholesale of china and glassware, wallpaper and cleaning materials (51.44 - SIC 2003);Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1978)

03/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/05/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

16/03/2019

Liquidators' statement of receipts and payments to 2019-02-25

View PDF (5 pages)

26/09/2018

Liquidators' statement of receipts and payments to 2018-08-25

View PDF (5 pages)

08/03/2018

Liquidators' statement of receipts and payments to 2018-02-25

View PDF (5 pages)

04/10/2017

Liquidators' statement of receipts and payments to 2017-08-25

View PDF (5 pages)

25/03/2017

Liquidators' statement of receipts and payments to 2017-02-25

View PDF (5 pages)

15/09/2016

Liquidators' statement of receipts and payments to 2016-08-25

View PDF (5 pages)

16/03/2016

Liquidators' statement of receipts and payments to 2016-02-25

View PDF (5 pages)

15/09/2015

Liquidators' statement of receipts and payments to 2015-08-25

View PDF (5 pages)

11/03/2015

Liquidators' statement of receipts and payments to 2015-02-25

View PDF (5 pages)

05/09/2014

Liquidators' statement of receipts and payments to 2014-08-25

View PDF (6 pages)

05/03/2014

Liquidators' statement of receipts and payments to 2014-02-25

View PDF (5 pages)

10/09/2013

Liquidators' statement of receipts and payments to 2013-08-25

View PDF (5 pages)

13/03/2013

Liquidators' statement of receipts and payments to 2013-02-25

View PDF (5 pages)

13/03/2013

Liquidators' statement of receipts and payments to 2012-08-25

View PDF (5 pages)

13/03/2013

Liquidators' statement of receipts and payments to 2012-02-25

View PDF (5 pages)

13/03/2013

Liquidators' statement of receipts and payments to 2011-08-25

View PDF (5 pages)

30/03/2012

Registered office address changed from Rifsons 63-64 Charles Lane St Johns Wood London NW8 7SB on 2012-03-30

View PDF (2 pages)

29/03/2012

Insolvency court order

View PDF (14 pages)

29/03/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

11/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

View PDF (5 pages)

15/09/2010

Liquidators' statement of receipts and payments to 2010-08-25

View PDF (5 pages)

13/04/2010

Liquidators' statement of receipts and payments to 2010-02-25

View PDF (5 pages)

20/03/2009

Registered office changed on 20/03/2009 from european distribution centre pearl house burnaby road coventry west midlands CV6 4AE

View PDF (1 pages)

12/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

12/03/2009

Resolutions

View PDF (1 pages)

12/03/2009

Statement of affairs with form 4.19

View PDF (9 pages)

17/11/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

27/06/2008

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

Return made up to 18/10/07; full list of members

View PDF (3 pages)

15/11/2007

New director appointed

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

06/01/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

29/11/2006

Return made up to 18/10/06; full list of members

View PDF (3 pages)

05/01/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

21/12/2005

Secretary resigned

View PDF (1 pages)

20/12/2005

New secretary appointed

View PDF (2 pages)

21/10/2005

Return made up to 18/10/05; full list of members

View PDF (3 pages)

21/10/2005

Secretary's particulars changed

View PDF (1 pages)

21/09/2005

New director appointed

View PDF (2 pages)

25/05/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/11/2004

Return made up to 18/10/04; full list of members

View PDF (8 pages)

11/11/2004

Director resigned

View PDF (1 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2003

Return made up to 18/10/03; full list of members

View PDF (8 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

05/12/2002

Registered office changed on 05/12/02 from: 234/236 bradford street digbeth birmingham B12 0RG

View PDF (1 pages)

19/11/2002

Return made up to 18/10/02; full list of members

View PDF (8 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

15/11/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

14/06/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

01/06/2001

Full accounts made up to 2001-01-31

View PDF (17 pages)

13/11/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

26/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

17/08/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

17/08/2000

Application for reregistration from private to PLC

View PDF (1 pages)

17/08/2000

Re-registration of Memorandum and Articles

View PDF (11 pages)

17/08/2000

Auditor's statement

View PDF (1 pages)

17/08/2000

Resolutions

View PDF (0 pages)

17/08/2000

Resolutions

View PDF (1 pages)

17/08/2000

Balance Sheet

View PDF (1 pages)

17/08/2000

Auditor's report

View PDF (1 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

27/06/2000

New director appointed

View PDF (2 pages)

06/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2000

Return made up to 16/10/99; full list of members

View PDF (8 pages)

13/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/12/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

30/11/1999

New secretary appointed

View PDF (1 pages)

25/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/11/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

23/07/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

03/12/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

01/12/1997

Full accounts made up to 1996-01-31

View PDF (14 pages)

17/11/1997

Return made up to 16/10/97; full list of members

View PDF (6 pages)

26/11/1996

Full accounts made up to 1995-01-31

View PDF (15 pages)

26/11/1996

Return made up to 16/10/96; no change of members

View PDF (4 pages)

29/12/1995

Return made up to 16/10/95; full list of members

View PDF (6 pages)

21/08/1995

Accounts for a small company made up to 1994-01-31

View PDF (14 pages)

13/03/1995

Return made up to 16/10/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

30/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/1993

Return made up to 16/10/93; no change of members

View PDF (0 pages)

22/07/1993

Full accounts made up to 1993-01-31

View PDF (14 pages)

22/07/1993

Full accounts made up to 1992-01-31

View PDF (0 pages)

20/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/10/1992

Return made up to 16/10/92; full list of members

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11/06/1992

Particulars of mortgage/charge

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24/01/1992

Receiver ceasing to act

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18/12/1991

Full accounts made up to 1991-01-31

View PDF (13 pages)

18/12/1991

Return made up to 16/10/91; no change of members

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14/11/1991

Appointment of receiver/manager

View PDF (0 pages)

24/12/1990

Full accounts made up to 1990-01-31

View PDF (13 pages)

10/12/1990

Return made up to 05/11/90; full list of members

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22/11/1989

Full accounts made up to 1989-01-31

View PDF (12 pages)

22/11/1989

Return made up to 16/10/89; full list of members

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03/04/1989

Return made up to 17/10/88; full list of members

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18/01/1989

Return made up to 19/10/87; full list of members

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12/12/1988

Full accounts made up to 1988-01-31

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30/11/1988

Full accounts made up to 1987-01-31

View PDF (11 pages)

15/11/1988

Full accounts made up to 1986-01-31

View PDF (12 pages)

14/11/1988

Accounting reference date shortened from 31/03 to 31/01

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01/11/1987

Return made up to 20/10/86; full list of members

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13/08/1987

Return made up to 20/10/85; full list of members

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13/08/1987

Return made up to 20/10/84; full list of members

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12/12/1986

Full accounts made up to 1985-01-31

View PDF (11 pages)

11/11/1982

Share capital

View PDF (2 pages)

11/11/1982

Accounts made up to 1980-10-31

View PDF (10 pages)

21/03/1979

Allotment of shares

View PDF (2 pages)

18/10/1978

Incorporation

View PDF (13 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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

Person	Title	Period	Connections
Mr Mandeep Singh Kohli	Director	21/06/2005 - 21/12/2006	31
Mr Mandeep Singh Kohli	Director	01/07/1999 - 10/08/2004	31
Kohli, Mandeep Singh	Secretary	01/07/1999 - 10/08/2004	1
Zia, Asim	Secretary	05/12/2005 - Present	-
Prakash, Anand	Secretary	10/08/2004 - 05/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About STONEGALLEON PLC

STONEGALLEON PLC is an(a) Dissolved company incorporated on 18/10/1978 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. There are currently 2 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 STONEGALLEON PLC?

STONEGALLEON PLC is currently Dissolved. It was registered on 18/10/1978 and dissolved on 03/08/2019.

Where is STONEGALLEON PLC located?

STONEGALLEON PLC is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does STONEGALLEON PLC do?

STONEGALLEON PLC operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for STONEGALLEON PLC?

The latest filing was on 03/08/2019: Final Gazette dissolved following liquidation.