PS

PHILOSOPHER'S STONE (UK) CO., LTD.

Dissolved

Company number 12106516

London · Incorporated 16 July 2019

Floor 1 Office 25 22 Market Square, London, London, E14 6BU

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990


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

Company overview

PHILOSOPHER'S STONE (UK) CO., LTD., a private limited company registered in England and Wales, was dissolved on 27 September 2022 having been incorporated on 16 July 2019. Its registered office is at Floor 1 Office 25 22 Market Square, London, London, E14 6BU. Its principal activity is non-trading company non trading (SIC 74990).

Ms Mengtong Zhang is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ZHANG, Mengtong (appointed 16 July 2019). CREDENTIAL GROUP (UK) LIMITED acts as corporate secretary. The company has been served by one former officer who has since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 July 2021, on 3 September 2021. 12 filings are recorded against the company at Companies House, most recently a gazette filing on 27 September 2022.

Compliance

Annual accounts Up to date
Last filed
31 July 2021
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

27 July 2021
ZM
ZHANG, Mengtong
Director
16 July 2019
BS
BAILILAI SECRETARIAL (U.K.) LTD
Corporate Secretary · Resigned
16 July 2019

Persons with significant control

PS
Ms Mengtong Zhang
Born November 1984
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 September 2022 View
Gazette Notice Voluntary
Gazette
12 July 2022 View
Dissolution Application Strike Off Company
Dissolution
4 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2021 View
Accounts With Accounts Type Dormant
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
28 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2021 View
Accounts With Accounts Type Dormant
Accounts
5 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2020 View
Incorporation Company
Incorporation
16 July 2019 View

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