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Summary

Contact details

Officers16

Insolvencies2

Events1

Documents100

Additional data

Related companies5

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Last updated: Feb 01, 2024

FIRE & STONE LIMITED

Warning

is in process of liquidation on Feb 1, 2024

Private limited company

United Kingdom 02 Oct 1995 (29 years ago)

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Summary

NameFIRE & STONE LIMITED
Historical names
  • CARODENE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03109089
Incorporation Date02 Oct 1995 (29 years ago) / 152 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, NW1 6BB

Officers

individual

IndividualUnited Kingdom

Federman, Raoul Grant

Director


Appointed on07 Dec 2007

Resigned on14 Oct 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Coffer, David Robert

Director


Appointed on31 Jan 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wright, Jacqueline

Secretary


Appointed on07 Dec 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on02 Oct 1995

Resigned on11 Oct 1995

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Insolvencies

Document numberTypeFromPublish date
03109089-1creditors-voluntary-liquidation19 Oct 2020-
1creditors-voluntary-liquidation-19 Oct 2020

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Events

Old value

15 Jun 2006

Name changeCARODENE LIMITED

Documents

DateNameTypeDocument
12 Dec 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
18 Dec 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
30 Jul 2021Liquidation disclaimer noticeNDISCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date02 Oct 2020
    due by 13 Nov 2020
  • Last statement dated02 Oct 2019
Returns
  • Next returns datedue by 30 Oct 2016
  • Last returns dated02 Oct 2015
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

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Frequently asked questions

Where is FIRE & STONE LIMITED's headquarters?

FIRE & STONE LIMITED's headquarters is located at LONDON, 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, NW1 6BB

What is FIRE & STONE LIMITED's industry?

FIRE & STONE LIMITED is in the industry of Restaurants and mobile food service activities

What year was FIRE & STONE LIMITED started?

FIRE & STONE LIMITED was started in 1995

Sources: Companies House