Fire & Stone Limited
Company Profile
dissolved
UnknownFire & Stone Limited
03109089•Private Limited With Share Capital
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB
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Incorporated
02/10/1995
Company Age
30 years
Directors
5
Employees
—
SIC Code
56101
Risk
not scored
Company Overview
Registration, classification & business activity
Fire & Stone Limited (03109089) is a private limited with share capital incorporated on 02/10/1995 (30 years old) and registered in london, NW16BB. The company operates under SIC code 56101 - licenced restaurants.
Fire & stone limited is a restaurants company based out of suite 1 36-37 maiden lane, london, united kingdom.
Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 02/10/1995
NW16BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-01-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:26-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-12-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:30-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2020
Resolution
Category:Resolution
Date:19-11-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-11-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:07-10-2015
Change Sail Address Company With New Address
Category:Address
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Auditors Resignation Company
Category:Auditors
Date:15-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Legacy
Category:Mortgage
Date:21-05-2011
Legacy
Category:Mortgage
Date:21-05-2011
Legacy
Category:Mortgage
Date:21-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Legacy
Category:Mortgage
Date:02-03-2010
Legacy
Category:Mortgage
Date:26-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Mortgage
Date:08-01-2010
Legacy
Category:Mortgage
Date:08-01-2010
Legacy
Category:Mortgage
Date:30-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Termination Director Company With Name
Category:Officers
Date:12-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Mortgage
Date:09-07-2008
Auditors Resignation Company
Category:Auditors
Date:17-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Accounts
Date:07-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Address
Date:03-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:18-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:04-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2007
Legacy
Category:Annual Return
Date:11-11-2006
Resolution
Category:Resolution
Date:21-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Annual Return
Date:10-11-2005
Auditors Resignation Company
Category:Auditors
Date:29-09-2005
Legacy
Category:Mortgage
Date:13-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2005
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Annual Return
Date:04-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2020
Filing Date24/09/2019
Latest Accounts31/12/2018
Trading Addresses
5Th Floor Grove House, 248A Marylebone Road, London, Nw1 6Bb, NW16BBRegistered
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Contact
info@fireandstone.comshop@fireandstone.comused@fireandstone.comfireandstone.com
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB