Active - Proposal to Strike off
Company Information for STONEWORKS ASSET MANAGEMENT LLP
128 CITY ROAD, LONDON, EC1V 2NX,
|
Company Registration Number
OC320011 Limited Liability Partnership
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| STONEWORKS ASSET MANAGEMENT LLP | |
| Legal Registered Office | |
| 128 CITY ROAD LONDON EC1V 2NX Other companies in RG1 | |
| Company Number | OC320011 | |
|---|---|---|
| Company ID Number | OC320011 | |
| Date formed | 2006-05-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 26/05/2016 | |
| Return next due | 23/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-06-07 16:20:49 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| STONEWORKS ASSET MANAGEMENT (MALTA) LIMITED | 171, OLD BAKERY STREET, VALLETTA | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
GRANDSAM INVESTMENTS LIMITED |
||
MAXWELL KONRAD TRAUTMAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY CHARLES LINK |
Limited Liability Partnership (LLP) Designated Member | ||
JEFFREY ROBERT SIMS |
Limited Liability Partnership (LLP) Designated Member | ||
SANJAY GOEL |
Limited Liability Partnership (LLP) Member | ||
PAUL LANGLEY |
Limited Liability Partnership (LLP) Member | ||
MARC SHARMAN |
Limited Liability Partnership (LLP) Member | ||
CRAIG SETH MARDERSTEIN |
Limited Liability Partnership (LLP) Member | ||
HANS CHRISTOPHER SMITH |
Limited Liability Partnership (LLP) Member | ||
FREDERICO BELAK |
Limited Liability Partnership (LLP) Member | ||
ERIC ROBERTSEN |
Limited Liability Partnership (LLP) Member | ||
ROBERT JACK LUSTBERG |
Limited Liability Partnership (LLP) Designated Member | ||
ANNE MACDOUGALL |
Limited Liability Partnership (LLP) Member |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application for strike off of limited liability partnership | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Confirmation statement with no updates made up to 2023-04-06 | ||
| Change of registered office address for limited liability partnership from 4th Floor Phoenix House Station Hill Reading RG1 1NB England to 128 City Road London EC1V 2NX | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| LLCS01 | Confirmation statement with no updates made up to 2022-04-08 | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2021-04-08 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2020-04-08 | |
| LLAD02 | Change of sail registered office address for limited liability partnership to 2 Parfitt Close London NW3 7HW from 5a Back Lane London NW3 1HL England | |
| LLCH01 | Change of partner details Mr Maxwell Konrad Trautman on 2020-01-31 | |
| LLPSC04 | LLP Notification of change for Mr Maxwell Konrad Trautman as a person with significant control on | |
| LLMR04 | LLP Statement of satisfaction of a charge / full 1 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2019-05-13 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2018-05-13 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2017-05-16 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2016-05-26 | |
| LLAD02 | Change of sail registered office address for limited liability partnership to 5a Back Lane London NW3 1HL | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2015-05-26 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2014-05-26 | |
| LLCH01 | Change of partner details Maxwell Konrad Trautman on 2014-05-26 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2013-05-26 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JEFFREY SIMS | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GARY LINK | |
| LLAR01 | LLP Annual return made up to 2012-05-26 | |
| LLCH02 | LLP change of corporate member Grandsam Investments Limited on 2012-05-26 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MAX TRAUTMAN / 26/05/2012 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GARY CHARLES LINK / 26/05/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SANJAY GOEL | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PAUL LANGLEY | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARC SHARMAN | |
| LLAP01 | Limited liability partnership appointment of Sanjay Goel as member | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CRAIG MARDERSTEIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA | |
| LLAR01 | ANNUAL RETURN MADE UP TO 26/05/11 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GRANDSAM INVESTMENTS LIMITED / 26/05/2011 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MAX TRAUTMAN / 26/05/2011 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARC SHARMAN / 26/05/2011 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CRAIG SETH MARDERSTEIN / 26/05/2011 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL LANGLEY / 26/05/2011 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HANS SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER FREDERICO BELAK | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ERIC ROBERTSEN | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / FREDERICO BELAK / 31/03/2010 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 26/05/10 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ERIC ROBERTSON / 31/03/2010 | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT LUSTBERG | |
| LLAA01 | PREVSHO FROM 31/10/2010 TO 31/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| LLP363 | ANNUAL RETURN MADE UP TO 26/05/09 | |
| LLP288c | MEMBER'S PARTICULARS CRAIG MARDERSTEIN | |
| LLP288a | LLP MEMBER APPOINTED PAUL LANGLEY | |
| LLP288c | MEMBER'S PARTICULARS ERIC ROBERTSON | |
| LLP363 | ANNUAL RETURN MADE UP TO 26/05/08 | |
| LLP288c | MEMBER'S PARTICULARS GARY LINK | |
| LGLO | LLP MEMBER GLOBAL GARY LINK DETAILS CHANGED BY FORM RECEIVED ON 04-07-2008 FOR LLP OC307362 | |
| LLP288c | MEMBER'S PARTICULARS FRED BELAK | |
| LLP288c | MEMBER'S PARTICULARS JEFFREY SIMS | |
| LGLO | LLP MEMBER GLOBAL JEFFREY SIMS DETAILS CHANGED BY FORM RECEIVED ON 24-06-2008 FOR LLP OC307362 | |
| LLP288c | MEMBER'S PARTICULARS ERIC ROBERTSEN | |
| LLP288c | MEMBER'S PARTICULARS CHRISTOPHER SMITH | |
| LLP288a | LLP MEMBER APPOINTED CRAIG SETH MARDERSTEIN | |
| LLP288a | LLP MEMBER APPOINTED FRED BELAK | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 288b | MEMBER RESIGNED | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA | |
| 363a | ANNUAL RETURN MADE UP TO 26/05/07 | |
| 288c | MEMBER'S PARTICULARS CHANGED | |
| LLP8 | NON-DESIGNATED MEMBERS ALLOWED | |
| 288a | NEW MEMBER APPOINTED | |
| 288a | NEW MEMBER APPOINTED | |
| 288a | NEW MEMBER APPOINTED |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF DEPOSIT | Outstanding | AMSPROP CITY PROPERTIES LIMITED |
The top companies supplying to UK government with the same SIC code (None Supplied) as STONEWORKS ASSET MANAGEMENT LLP are:
| 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. |