SL

STONECHOICE LIMITED

Dissolved

Company number 06261232

London · Incorporated 29 May 2007

Regina House, 124 Finchley Road, London, NW3 5JS

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

STONECHOICE LIMITED, a private limited company registered in England and Wales, was dissolved on 26 September 2023 having been incorporated on 29 May 2007. Its registered office is at Regina House, 124 Finchley Road, London, NW3 5JS. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by City And Docklands London Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SACKS, Gary Hilton (appointed 9 October 2007) and TUROFSKY, Jeffrey Mark (appointed 9 June 2009). SACKS, Gary Hilton serves as company secretary (appointed 20 June 2008). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 June 2022, on 18 January 2023. 50 filings are recorded against the company at Companies House, most recently a gazette filing on 26 September 2023.

Compliance

Annual accounts Up to date
Last filed
30 June 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

TJ
TUROFSKY, Jeffrey Mark
Director
9 June 2009
SG
SACKS, Gary Hilton
Secretary
20 June 2008
SG
SACKS, Gary Hilton
Director
9 October 2007
LA
LAXMAN, Ajay Surendranath
Director · Resigned
9 October 2007
PA
PHILLIPS-PAGE, Anthony
Director · Resigned
9 October 2007
SS
SDG SECRETARIES LIMITED
Corporate Nominee Director · Resigned
29 May 2007
HJ
HUGHES, Jason
Director · Resigned
29 May 2007
HS
HOGAN, Sean Lee
Director · Resigned
29 May 2007

Persons with significant control

PS
City And Docklands London Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 September 2023 View
Gazette Notice Voluntary
Gazette
11 July 2023 View
Dissolution Application Strike Off Company
Dissolution
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Dormant
Accounts
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Dormant
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Small
Accounts
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Dormant
Accounts
17 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Dormant
Accounts
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Dormant
Accounts
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Small
Accounts
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Accounts With Accounts Type Small
Accounts
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Small
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Small
Accounts
25 March 2014 View
Accounts With Accounts Type Small
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Small
Accounts
29 March 2012 View
Accounts With Accounts Type Small
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Small
Accounts
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Legacy
Annual Return
4 August 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
16 June 2009 View
Accounts With Accounts Type Small
Accounts
27 March 2009 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
29 September 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Accounts
19 February 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Incorporation Company
Incorporation
29 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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