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John S.Deed & Sons,Limited

John S.Deed & Sons,Limited is a dissolved company incorporated on 31 January 1900 with the registered office located in London, Greater London. John S.Deed & Sons,Limited was registered 125 years ago.
Status
Dissolved
Dissolved on 21 May 2023 (2 years 3 months ago)
Was 123 years old at the time of dissolution
Following liquidation
Company No
00064915
Private limited company
Age
125 years
Incorporated 31 January 1900
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
66 Prescott Street
London
E1 8NN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
30
Controllers (PSC)
3
Director • Secretary • PSC • Consultant • British • Lives in Luxembourg • Born in Mar 1951
Director • PSC • None • British • Lives in UK • Born in Sep 1967
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Jun 1952
Director • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
St Pancras Housing Limited
Mrs Alison Baret Cornell Kemp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£6.43M
Increased by £5.77M (+866%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.53M
Increased by £1.31M (+25%)
Total Liabilities
-£377.75K
Decreased by £466.62K (-55%)
Net Assets
£6.15M
Increased by £1.78M (+41%)
Debt Ratio (%)
6%
Decreased by 10.41% (-64%)
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 21 May 2023
Registered Address Changed
4 Years Ago on 3 Mar 2021
Declaration of Solvency
4 Years Ago on 3 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 3 Mar 2021
Small Accounts Submitted
5 Years Ago on 7 Sep 2020
Confirmation Submitted
5 Years Ago on 11 Aug 2020
Small Accounts Submitted
6 Years Ago on 9 Aug 2019
Confirmation Submitted
6 Years Ago on 25 Jul 2019
Mr Robert John Oldrid Deed Details Changed
6 Years Ago on 24 Jun 2019
Ronald Leslie Smith (PSC) Resigned
6 Years Ago on 31 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Feb 2023
Liquidators' statement of receipts and payments to 16 February 2022
Submitted on 29 Mar 2022
Resolutions
Submitted on 14 Apr 2021
Insolvency resolution
Submitted on 14 Apr 2021
Appointment of a voluntary liquidator
Submitted on 3 Mar 2021
Declaration of solvency
Submitted on 3 Mar 2021
Registered office address changed from Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA to 66 Prescott Street London E1 8NN on 3 March 2021
Submitted on 3 Mar 2021
Accounts for a small company made up to 31 December 2019
Submitted on 7 Sep 2020
Confirmation statement made on 8 August 2020 with no updates
Submitted on 11 Aug 2020
Repayment History
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