STONEPINE ENG LIMITED - LONDON


Company Profile Company Filings

Overview

STONEPINE ENG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
STONEPINE ENG LIMITED was incorporated 10 years ago on 24/02/2014 and has the registered number: 08907580. The accounts status is MICRO ENTITY.

STONEPINE ENG LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2021 29/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
B2BUSINESS LIMITED Corporate Secretary 2020-10-27 CURRENT
MR GIANCARLO MIGLIORISI RAMAZZINI May 1956 Italian Director 2014-07-15 CURRENT
MS MARIANNA WECHSLER Jul 1971 Italian Director 2014-03-24 UNTIL 2014-06-16 RESIGNED
MR GIANCARLO RAMAZZINI MIGLIORESI May 1956 Italian Director 2014-02-25 UNTIL 2014-03-24 RESIGNED
MR MATTEO CERRI Nov 1974 Italian Director 2014-05-09 UNTIL 2014-07-15 RESIGNED
MR MATTEO BODINI Jan 1978 Italian Director 2014-02-24 UNTIL 2014-02-25 RESIGNED
MR MATTEO CERRI Secretary 2014-07-15 UNTIL 2014-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Longstone House Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - STONEPINE ENG LIMITED 2022-04-21 31-12-2021 £10,000 equity
Micro-entity Accounts - STONEPINE ENG LIMITED 2021-10-01 31-12-2020 £120,904 equity
STONEPINE ENG LIMITED - Accounts to registrar (filleted) - small 18.2 2021-02-02 31-12-2019 £6,426 Cash £16,320 equity
Micro-entity Accounts - STONEPINE ENG LIMITED 2019-10-01 31-12-2018 £100 equity
Dormant Company Accounts - STONEPINE ENG LIMITED 2017-07-18 28-02-2017 £10,000 Cash £10,000 equity
Dormant Company Accounts - STONEPINE ENG LIMITED 2016-07-12 28-02-2016 £10,000 Cash £10,000 equity
Dormant Company Accounts - STONEPINE ENG LIMITED 2015-11-11 28-02-2015 £10,000 Cash £10,000 equity

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