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Regent Surfaces Company Limited
Regent Surfaces Company Limited is a dissolved company incorporated on 8 June 1950 with the registered office located in London, Greater London. Regent Surfaces Company Limited was registered 75 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 August 2023
(2 years ago)
Was
73 years old
at the time of dissolution
Following
liquidation
Company No
00483114
Private limited company
Age
75 years
Incorporated
8 June 1950
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Regent Surfaces Company Limited
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past
12 years
Companies in W1D 5EU
Telephone
Unreported
Email
Unreported
Website
Apical.co.uk
See All Contacts
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Colette Barbara Gleeson
Director • Secretary • British • Lives in UK • Born in Dec 1945
Nuala Bernadette Johnson
Director • British • Lives in Ireland • Born in Dec 1941
Mary Gleeson De Biel
Director • British • Lives in UK • Born in Dec 1940
Pauline Sara Gleeson
Director • British • Lives in UK • Born in Jul 1943
Sheila Josephine Macdermot
Director • British • Lives in UK • Born in Mar 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£60.23K
Increased by £6.72K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.76M
Increased by £1.71M (+162%)
Total Liabilities
-£315.98K
Increased by £287.66K (+1016%)
Net Assets
£2.45M
Increased by £1.42M (+138%)
Debt Ratio (%)
11%
Increased by 8.75% (+326%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years Ago on 16 Aug 2023
Voluntary Liquidator Appointed
3 Years Ago on 27 Oct 2021
Declaration of Solvency
3 Years Ago on 27 Oct 2021
Full Accounts Submitted
4 Years Ago on 2 Dec 2020
Confirmation Submitted
4 Years Ago on 9 Nov 2020
Charge Satisfied
5 Years Ago on 14 Aug 2020
Charge Satisfied
5 Years Ago on 14 Aug 2020
Charge Satisfied
5 Years Ago on 14 Aug 2020
Charge Satisfied
5 Years Ago on 14 Aug 2020
Charge Satisfied
5 Years Ago on 14 Aug 2020
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 16 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 May 2023
Liquidators' statement of receipts and payments to 20 October 2022
Submitted on 24 Jan 2023
Declaration of solvency
Submitted on 27 Oct 2021
Appointment of a voluntary liquidator
Submitted on 27 Oct 2021
Resolutions
Submitted on 27 Oct 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 2 Dec 2020
Confirmation statement made on 31 October 2020 with no updates
Submitted on 9 Nov 2020
Satisfaction of charge 5 in full
Submitted on 14 Aug 2020
Satisfaction of charge 1 in full
Submitted on 14 Aug 2020
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Repayment History
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See All Charges & CCJs