Sublime Stone (Uk) Limited
Company Profile
dissolved
UnknownSublime Stone (uk) Limited
08840027•Private Limited With Share Capital
72-75 Red Lion Street, London, WC1R4NA
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Incorporated
10/01/2014
Company Age
12 years
Directors
3
Employees
—
SIC Code
08110
Risk
not scored
Company Overview
Registration, classification & business activity
Sublime Stone (uk) Limited (08840027) is a private limited with share capital incorporated on 10/01/2014 (12 years old) and registered in london, WC1R4NA. The company operates under SIC code 08110 - quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
Private Limited With Share Capital
SIC: 08110
Unknown
Incorporated 10/01/2014
WC1R4NA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:21-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:10-11-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-11-2017
Capital Allotment Shares
Category:Capital
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Capital Allotment Shares
Category:Capital
Date:17-03-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Capital Allotment Shares
Category:Capital
Date:29-01-2016
Capital Allotment Shares
Category:Capital
Date:29-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Termination Director Company
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Incorporation Company
Category:Incorporation
Date:10-01-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date20/09/2024
Latest Accounts31/12/2023
Trading Addresses
72-75 Red Lion Street, London, WC1R4NARegistered
Related Companies
5
Contact
sublimestone.com
72-75 Red Lion Street, London, WC1R4NA