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Dudley Marshall (Properties) Limited

Dudley Marshall (Properties) Limited is a dissolved company incorporated on 9 February 1956 with the registered office located in London, Greater London. Dudley Marshall (Properties) Limited was registered 69 years ago.
Status
Dissolved
Dissolved on 20 August 2022 (3 years ago)
Was 66 years old at the time of dissolution
Following liquidation
Company No
00561145
Private limited company
Age
69 years
Incorporated 9 February 1956
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 Dudley Marshall (Properties) Limited
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Simon Anthony Krestin
Director • Secretary • PSC • Optical Retailer • British • Lives in England • Born in Jan 1946
Mr Jonathan Michael Krestin
Director • PSC • Solicitor • British • Lives in England • Born in May 1948
Mrs. Anne Rosalinde Chajet
Director • PSC • Pharmacist • British • Lives in UK • Born in Aug 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Just 4 Specs Limited
Mr Simon Anthony Krestin is a mutual person.
Active
Peter Allen Optical Limited
Mr Simon Anthony Krestin is a mutual person.
Active
Peter Allen Eyewear LLP
Mr Simon Anthony Krestin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
5 Apr 2019
For period 5 Apr ⟶ 5 Apr 2019
Traded for 12 months
Cash in Bank
£126.95K
Increased by £74.5K (+142%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.63M
Increased by £70.67K (+5%)
Total Liabilities
-£277.72K
Increased by £4.18K (+2%)
Net Assets
£1.35M
Increased by £66.49K (+5%)
Debt Ratio (%)
17%
Decreased by 0.51% (-3%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 20 Aug 2022
Voluntary Liquidator Appointed
5 Years Ago on 13 Feb 2020
Declaration of Solvency
5 Years Ago on 13 Feb 2020
Registered Address Changed
5 Years Ago on 13 Feb 2020
Full Accounts Submitted
5 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 29 Apr 2019
Amended Full Accounts Submitted
6 Years Ago on 27 Nov 2018
Full Accounts Submitted
6 Years Ago on 8 Oct 2018
Confirmation Submitted
7 Years Ago on 25 Apr 2018
Full Accounts Submitted
7 Years Ago on 28 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 20 May 2022
Liquidators' statement of receipts and payments to 3 February 2022
Submitted on 21 Mar 2022
Liquidators' statement of receipts and payments to 3 February 2021
Submitted on 31 Mar 2021
Registered office address changed from 52 Northway London NW11 6PE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 13 February 2020
Submitted on 13 Feb 2020
Declaration of solvency
Submitted on 13 Feb 2020
Appointment of a voluntary liquidator
Submitted on 13 Feb 2020
Resolutions
Submitted on 13 Feb 2020
Total exemption full accounts made up to 5 April 2019
Submitted on 24 Sep 2019
Confirmation statement made on 25 April 2019 with no updates
Submitted on 29 Apr 2019
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Repayment History
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