opendata.bot
Company number
09396067

ANDALUSIAN STONE LIMITED

Officer · SPENCE, Russell James and 2 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 31 October 2018.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ANDALUSIAN STONE LIMITED
Company number
09396067
Registered office
3 FIELD COURT, LONDON, WC1R 5EF · 476 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 January 2015
Status
InLiquidation
Age
11 years
Nature of business (SIC)
42990 — Construction of other civil engineering projects n.e.c.
Accounts — next due
31 Oct 2018
Accounts — last made up to
31 Jan 2017
Confirmation statement — next due
03 Feb 2019
Confirmation statement — last
20 Jan 2018

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

SPENCE, Russell James
director
Appointed 01/04/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Elizaveta Saffari
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/11/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Elizaveta Saffari
born 09/1977 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/11/2016

Serving officers

SPENCE, Russell James
director Appointed 01/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/11/2016 Person with significant control added — Ms Elizaveta Saffari
01/04/2016 Director appointed — SPENCE, Russell James
20/10/2015 Director resigned WEST, Matthew Stephen —
20/10/2015 Director resigned DAVIDSON, William John —
20/10/2015 Director appointed — DAVIDSON, William John
20/01/2015 Director appointed — WEST, Matthew Stephen

Financial highlights

No figures could be read from the accounts filed on 14 Feb 2018. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ANDALUSIAN STONE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
GAZ1 — gazette-notice-compulsory
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS40 — gazette-filings-brought-up-to-date
gazette
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AP01 — appoint-person-director-company-with-name
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ANDALUSIAN STONE LIMITED?▾
According to the official registry, the company number of ANDALUSIAN STONE LIMITED is 09396067.
Where is ANDALUSIAN STONE LIMITED registered?▾
The registered office is 3 FIELD COURT, LONDON, WC1R 5EF.
Who runs ANDALUSIAN STONE LIMITED?▾
SPENCE, Russell James is listed among the officers of ANDALUSIAN STONE LIMITED.
What is the SIC code of ANDALUSIAN STONE LIMITED?▾
The nature of business is recorded under SIC code 42990 — Construction of other civil engineering projects n.e.c..
Who controls ANDALUSIAN STONE LIMITED?▾
Ms Elizaveta Saffari is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ANDALUSIAN STONE LIMITED due?▾
The next annual accounts are due by 31 October 2018, and the last accounts were made up to 31 January 2017.

About ANDALUSIAN STONE LIMITED (09396067)

ANDALUSIAN STONE LIMITED is a private limited company incorporated on 20 January 2015 and registered in the United Kingdom under company number 09396067. Its registered office is at 3 FIELD COURT, LONDON, WC1R 5EF. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently inliquidation , with statutory accounts last made up to 31 January 2017. 3 active officers are on record , and the person with significant control is Ms Elizaveta Saffari. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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