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Home > England & Wales Companies > SUN & STONE LTD
Company Information for

SUN & STONE LTD

LONDON, EC4M,
Company Registration Number
06508059
Private Limited Company
Dissolved

Dissolved 2014-04-15

Company Overview

About Sun & Stone Ltd
SUN & STONE LTD was founded on 2008-02-19 and had its registered office in London. The company was dissolved on the 2014-04-15 and is no longer trading or active.

Key Data
Company Name
SUN & STONE LTD
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 06508059
Date formed 2008-02-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-04-15
Type of accounts FULL
Last Datalog update: 2015-05-04 21:43:44
Primary Source:Companies House
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Companies with same name SUN & STONE LTD
The following companies were found which have the same name as SUN & STONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUN & STONE 4 LTD 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT Active - Proposal to Strike off Company formed on the 2008-04-24
SUN & STONE JEWELRY LLC 2509 Wabash Drive North Palm Beach FL 33410 Inactive Company formed on the 2013-07-01
SUN & STONE LLC 1150 DOVE TAIL CT MURPHY TX 75094 Forfeited Company formed on the 2019-10-16
SUN & STONES LIMITED ST. JOHNS HOUSE 5 SOUTH PARADE OXFORD OX2 7JL Active - Proposal to Strike off Company formed on the 2021-01-15
SUN & STONE PROPERTIES LIMITED 79 SPRINGFIELD AVENUE MORLEY LEEDS LS27 9PP Active Company formed on the 2023-08-26

Company Officers of SUN & STONE LTD

Current Directors
Officer Role Date Appointed
MARTIJN CHRISTIAN KLEIBERGEN
Director 2012-02-21
JOHN HOWARD THORPE
Director 2012-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN LING
Company Secretary 2008-02-19 2012-02-21
MARTIN JOHN LING
Director 2008-02-19 2012-02-21
EWAN PETER STRADLING
Director 2008-02-19 2012-02-21
SDG SECRETARIES LIMITED
Nominated Secretary 2008-02-19 2008-02-19
SDG REGISTRARS LIMITED
Nominated Director 2008-02-19 2008-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIJN CHRISTIAN KLEIBERGEN OLD OGL LIMITED Director 2018-01-23 CURRENT 2015-02-19 Liquidation
MARTIJN CHRISTIAN KLEIBERGEN BARRECORE LIMITED Director 2017-08-01 CURRENT 2011-06-17 Active
MARTIJN CHRISTIAN KLEIBERGEN TM TRADING LIMITED Director 2017-05-18 CURRENT 2010-11-22 Active
MARTIJN CHRISTIAN KLEIBERGEN OLD OGHL LIMITED Director 2017-04-26 CURRENT 2014-09-24 Liquidation
MARTIJN CHRISTIAN KLEIBERGEN CAIRNS TICKETING HOLDINGS LIMITED Director 2012-05-25 CURRENT 2007-04-05 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS HOLDINGS 4 LIMITED Director 2012-05-25 CURRENT 2007-12-03 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS HOLDINGS LIMITED Director 2012-05-25 CURRENT 2008-05-12 Dissolved 2015-08-04
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 10 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 11 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-08-04
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 13 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-08-04
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 14 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 16 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-08-04
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 17 LIMITED Director 2012-05-25 CURRENT 2009-01-09 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 19 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 8 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN DORAN TICKETING HOLDINGS LIMITED Director 2012-05-25 CURRENT 2007-04-05 Dissolved 2015-07-28
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 12 LIMITED Director 2012-05-25 CURRENT 2009-01-09 Dissolved 2015-08-04
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS HOLDINGS 2 LIMITED Director 2012-05-25 CURRENT 2007-12-03 Dissolved 2015-08-04
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 18 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-11-10
MARTIJN CHRISTIAN KLEIBERGEN PORTER TICKETING HOLDINGS LIMITED Director 2012-05-25 CURRENT 2007-04-05 Dissolved 2015-11-10
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS HOLDINGS 3 LIMITED Director 2012-05-25 CURRENT 2007-12-04 Dissolved 2015-11-10
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 15 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-11-10
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 7 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-11-10
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 9 LIMITED Director 2012-05-25 CURRENT 2009-01-12 Dissolved 2015-11-10
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS HOLDINGS 5 LIMITED Director 2012-05-25 CURRENT 2007-12-04 Active
MARTIJN CHRISTIAN KLEIBERGEN TICKETUS SERVICES 6 LIMITED Director 2012-05-25 CURRENT 2009-01-09 Active
MARTIJN CHRISTIAN KLEIBERGEN STONE & SUN LTD Director 2012-02-21 CURRENT 2008-04-24 Dissolved 2014-04-15
MARTIJN CHRISTIAN KLEIBERGEN YELLOW TO ORANGE LTD Director 2012-02-21 CURRENT 2008-04-24 Dissolved 2014-04-15
MARTIJN CHRISTIAN KLEIBERGEN SUNSET STONE LTD Director 2012-02-21 CURRENT 2008-04-24 Dissolved 2014-04-15
MARTIJN CHRISTIAN KLEIBERGEN SUN & STONE 4 LTD Director 2012-02-21 CURRENT 2008-04-24 Active - Proposal to Strike off
MARTIJN CHRISTIAN KLEIBERGEN OCTOPUS APOLLO VCT 4 PLC Director 2011-12-07 CURRENT 2008-06-09 Dissolved 2014-04-15
MARTIJN CHRISTIAN KLEIBERGEN OCTOPUS VCT PLC Director 2011-11-11 CURRENT 2009-06-30 Dissolved 2016-06-09
MARTIJN CHRISTIAN KLEIBERGEN OCTOPUS VCT 2 PLC Director 2011-11-11 CURRENT 2011-01-06 Dissolved 2017-07-21
JOHN HOWARD THORPE LITTLE ROLLRIGHT ESTATE (UK) LIMITED Director 2017-12-01 CURRENT 2002-09-17 Active
JOHN HOWARD THORPE LITTLE ROLLRIGHT FARM LIMITED Director 2017-09-01 CURRENT 2015-06-25 Active
JOHN HOWARD THORPE JAYACEE DEVELOPMENTS LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
JOHN HOWARD THORPE JAYACEE INVESTMENTS LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
JOHN HOWARD THORPE JAYACEE HOLDINGS LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
JOHN HOWARD THORPE MACDOCH ASSET MANAGEMENT LIMITED Director 2017-04-21 CURRENT 2017-04-21 Active
JOHN HOWARD THORPE CHUKU POWER LIMITED Director 2015-08-11 CURRENT 2015-08-11 Dissolved 2017-01-17
JOHN HOWARD THORPE STONE & SUN LTD Director 2012-02-21 CURRENT 2008-04-24 Dissolved 2014-04-15
JOHN HOWARD THORPE YELLOW TO ORANGE LTD Director 2012-02-21 CURRENT 2008-04-24 Dissolved 2014-04-15
JOHN HOWARD THORPE SUNSET STONE LTD Director 2012-02-21 CURRENT 2008-04-24 Dissolved 2014-04-15
JOHN HOWARD THORPE CAIRNS TICKETING HOLDINGS LIMITED Director 2011-07-27 CURRENT 2007-04-05 Dissolved 2015-07-28
JOHN HOWARD THORPE SANDALL TICKETING HOLDINGS LIMITED Director 2011-07-27 CURRENT 2007-04-05 Dissolved 2015-08-04
JOHN HOWARD THORPE TICKETUS HOLDINGS 4 LIMITED Director 2011-07-27 CURRENT 2007-12-03 Dissolved 2015-07-28
JOHN HOWARD THORPE TICKETUS HOLDINGS LIMITED Director 2011-07-27 CURRENT 2008-05-12 Dissolved 2015-08-04
JOHN HOWARD THORPE TICKETUS SERVICES 10 LIMITED Director 2011-07-27 CURRENT 2009-01-12 Dissolved 2015-07-28
JOHN HOWARD THORPE TICKETUS SERVICES 11 LIMITED Director 2011-07-27 CURRENT 2009-01-12 Dissolved 2015-08-04
JOHN HOWARD THORPE TICKETUS SERVICES 13 LIMITED Director 2011-07-27 CURRENT 2009-01-12 Dissolved 2015-08-04
JOHN HOWARD THORPE TICKETUS SERVICES 14 LIMITED Director 2011-07-27 CURRENT 2009-01-12 Dissolved 2015-07-28
JOHN HOWARD THORPE TICKETUS SERVICES 16 LIMITED Director 2011-07-27 CURRENT 2009-01-12 Dissolved 2015-08-04
JOHN HOWARD THORPE TICKETUS SERVICES 17 LIMITED Director 2011-07-27 CURRENT 2009-01-09 Dissolved 2015-07-28
JOHN HOWARD THORPE TICKETUS SERVICES 19 LIMITED Director 2011-07-27 CURRENT 2009-01-12 Dissolved 2015-07-28
JOHN HOWARD THORPE TICKETUS SERVICES 8 LIMITED Director 2011-07-27 CURRENT 2009-01-12 Dissolved 2015-07-28
JOHN HOWARD THORPE DORAN TICKETING HOLDINGS LIMITED Director 2011-07-27 CURRENT 2007-04-05 Dissolved 2015-07-28
JOHN HOWARD THORPE TICKETUS SERVICES 12 LIMITED Director 2011-07-27 CURRENT 2009-01-09 Dissolved 2015-08-04
JOHN HOWARD THORPE TICKETUS HOLDINGS 2 LIMITED Director 2011-07-27 CURRENT 2007-12-03 Dissolved 2015-08-04
JOHN HOWARD THORPE TICKETUS SERVICES 18 LIMITED Director 2011-07-27 CURRENT 2009-01-12 Dissolved 2015-11-10
JOHN HOWARD THORPE PORTER TICKETING HOLDINGS LIMITED Director 2011-07-27 CURRENT 2007-04-05 Dissolved 2015-11-10
JOHN HOWARD THORPE TICKETUS HOLDINGS 3 LIMITED Director 2011-07-27 CURRENT 2007-12-04 Dissolved 2015-11-10
JOHN HOWARD THORPE TICKETUS SERVICES 15 LIMITED Director 2011-07-27 CURRENT 2009-01-12 Dissolved 2015-11-10
JOHN HOWARD THORPE TICKETUS SERVICES 7 LIMITED Director 2011-07-27 CURRENT 2009-01-12 Dissolved 2015-11-10
JOHN HOWARD THORPE TICKETUS SERVICES 9 LIMITED Director 2011-07-27 CURRENT 2009-01-12 Dissolved 2015-11-10
JOHN HOWARD THORPE J.T.THORPE LIMITED Director 1997-09-08 CURRENT 1938-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-20DS01APPLICATION FOR STRIKING-OFF
2013-08-27LATEST SOC27/08/13 STATEMENT OF CAPITAL;GBP 7394
2013-08-27SH1927/08/13 STATEMENT OF CAPITAL GBP 7394
2013-08-14CAP-SSSOLVENCY STATEMENT DATED 14/05/13
2013-08-14SH20STATEMENT BY DIRECTORS
2013-08-14RES13DISTRIBUTION OF £129,598 BE DECLARED 14/05/2013
2013-08-14RES06REDUCE ISSUED CAPITAL 14/05/2013
2013-07-10RES13RE DISTRIBUTION 14/05/2013
2013-07-10RES06REDUCE ISSUED CAPITAL 14/05/2013
2013-06-21SH1921/06/13 STATEMENT OF CAPITAL GBP 538423
2013-06-21SH20STATEMENT BY DIRECTORS
2013-06-21CAP-SSSOLVENCY STATEMENT DATED 14/05/13
2013-06-21RES13SUNSTONE OUTSOURCING LLP TRF SOLE SHAREHOLDER/ DIST RESERVES 14/05/2013
2013-06-21RES06REDUCE ISSUED CAPITAL 14/05/2013
2013-02-21AR0119/02/13 FULL LIST
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2012 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN
2012-04-18TM02APPOINTMENT TERMINATED, SECRETARY MARTIN LING
2012-03-27AR0119/02/12 FULL LIST
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LING
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR EWAN STRADLING
2012-03-06RES01ADOPT ARTICLES 21/02/2012
2012-03-06CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-06AP01DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN
2012-03-06AP01DIRECTOR APPOINTED JOHN HOWARD THORPE
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-28AR0119/02/11 FULL LIST
2011-01-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25AR0119/02/10 FULL LIST
2009-12-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-13AD02SAIL ADDRESS CREATED
2009-09-25353LOCATION OF REGISTER OF MEMBERS
2009-09-25353LOCATION OF REGISTER OF MEMBERS
2009-09-20287REGISTERED OFFICE CHANGED ON 20/09/2009 FROM, 1ST FLOOR 41-44 GREAT QUEEN STREET, LONDON, WC2B 5AD
2009-07-11287REGISTERED OFFICE CHANGED ON 11/07/2009 FROM, CAMBURGH HOUSE, 27 NEW DOVER, ROAD, CANTERBURY, KENT, CT1 3DN
2009-07-11225PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-03-09363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-01-0788(2)AD 02/10/08 GBP SI 2000000@1=2000000 GBP IC 1/2000001
2008-11-20RES04NC INC ALREADY ADJUSTED
2008-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-20123NC INC ALREADY ADJUSTED 01/10/08
2008-11-13123NC INC ALREADY ADJUSTED 05/11/08
2008-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-10RES04GBP NC 1000/5000000 05/11/2008
2008-03-14288aDIRECTOR APPOINTED EWAN STRADLING
2008-03-14288aDIRECTOR AND SECRETARY APPOINTED MARTIN JOHN LING
2008-02-21288bDIRECTOR RESIGNED
2008-02-21288bSECRETARY RESIGNED
2008-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUN & STONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUN & STONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUN & STONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SUN & STONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUN & STONE LTD
Trademarks
We have not found any records of SUN & STONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUN & STONE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUN & STONE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SUN & STONE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUN & STONE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUN & STONE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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