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S.Liston & Co.Limited

S.Liston & Co.Limited is a dissolved company incorporated on 30 September 1935 with the registered office located in London, Greater London. S.Liston & Co.Limited was registered 90 years ago.
Status
Dissolved
Dissolved on 24 May 2020 (5 years ago)
Was 84 years old at the time of dissolution
Following liquidation
Company No
00305505
Private limited company
Age
90 years
Incorporated 30 September 1935
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about S.Liston & Co.Limited
Contact Update Details
Address
58 Hugh Street
London
SW1V 4ER
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Spencer Norman Cowan
Director • British • Lives in UK • Born in Aug 1938
Vernon Richard Cowan
Director • British • Lives in UK • Born in Apr 1943
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gatecave Limited
Spencer Norman Cowan and Vernon Richard Cowan are mutual people.
Active
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Brands
Aztec Events
Aztec Events has been organizing professional events for nearly 30 years, including shows such as the National Flower Show and All About Dogs Shows.
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Jun ⟶ 30 Apr 2019
Traded for 10 months
Cash in Bank
£123.8K
Increased by £61.38K (+98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£123.8K
Increased by £36.14K (+41%)
Total Liabilities
-£52.99K
Increased by £40.24K (+316%)
Net Assets
£70.81K
Decreased by £4.1K (-5%)
Debt Ratio (%)
43%
Increased by 28.26% (+194%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 24 May 2020
Confirmation Submitted
6 Years Ago on 23 Oct 2019
Registered Address Changed
6 Years Ago on 30 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 29 Aug 2019
Declaration of Solvency
6 Years Ago on 29 Aug 2019
Full Accounts Submitted
6 Years Ago on 4 Jun 2019
Registered Address Changed
6 Years Ago on 29 May 2019
Accounting Period Shortened
6 Years Ago on 23 May 2019
Full Accounts Submitted
6 Years Ago on 5 Apr 2019
Confirmation Submitted
7 Years Ago on 12 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 24 Feb 2020
Confirmation statement made on 15 September 2019 with no updates
Submitted on 23 Oct 2019
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 58 Hugh Street London SW1V 4ER on 30 August 2019
Submitted on 30 Aug 2019
Declaration of solvency
Submitted on 29 Aug 2019
Appointment of a voluntary liquidator
Submitted on 29 Aug 2019
Resolutions
Submitted on 29 Aug 2019
Total exemption full accounts made up to 30 April 2019
Submitted on 4 Jun 2019
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 140 Buckingham Palace Road London SW1W 9SA on 29 May 2019
Submitted on 29 May 2019
Previous accounting period shortened from 30 June 2019 to 30 April 2019
Submitted on 23 May 2019
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Repayment History
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