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Thirty Seven Properties Limited

Thirty Seven Properties Limited is a dissolved company incorporated on 8 March 1962 with the registered office located in Cambridge, Cambridgeshire. Thirty Seven Properties Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 5 January 2023 (2 years 10 months ago)
Was 60 years old at the time of dissolution
Following liquidation
Company No
00717412
Private limited company
Age
63 years
Incorporated 8 March 1962
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
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Contact Update Details
Address
Pem Salisbury House
Station Road
Cambridge
CB1 2LA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Nicolas Karen
Director • Secretary • Computer Consultant • British • Lives in UK • Born in Dec 1965
Max Paul Karen
Director • Student • British • Lives in Zambia • Born in Jul 1968
Ms Eugenie Nicole Karen
Director • Conservator • British • Lives in UK • Born in Nov 1970
Mrs Josephine Bahns
Director • Designer • British • Lives in England • Born in May 1967
Henriette Marie Helene Nicole Karen (Deceased)
PSC • British • Lives in England • Born in Oct 1933
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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 (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£152.29K
Decreased by £25.27K (-14%)
Total Liabilities
-£9.26K
Decreased by £20.09K (-68%)
Net Assets
£143.02K
Decreased by £5.18K (-3%)
Debt Ratio (%)
6%
Decreased by 10.45% (-63%)
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Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 5 Jan 2023
Declaration of Solvency
4 Years Ago on 17 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 15 Dec 2020
Registered Address Changed
4 Years Ago on 15 Dec 2020
Micro Accounts Submitted
4 Years Ago on 27 Nov 2020
Confirmation Submitted
5 Years Ago on 12 Aug 2020
Max Paul Karen Details Changed
5 Years Ago on 27 Jun 2020
The Estate of Henriette Marie Helene Nicole Karen (Deceased) (PSC) Details Changed
5 Years Ago on 27 Jun 2020
Confirmation Submitted
6 Years Ago on 12 Jul 2019
Micro Accounts Submitted
6 Years Ago on 11 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 5 Oct 2022
Liquidators' statement of receipts and payments to 30 November 2021
Submitted on 3 Feb 2022
Declaration of solvency
Submitted on 17 Dec 2020
Registered office address changed from 16 Springhead Ashwell Baldock SG7 5LL England to Pem Salisbury House Station Road Cambridge CB1 2LA on 15 December 2020
Submitted on 15 Dec 2020
Appointment of a voluntary liquidator
Submitted on 15 Dec 2020
Resolutions
Submitted on 15 Dec 2020
Micro company accounts made up to 31 March 2020
Submitted on 27 Nov 2020
Confirmation statement made on 28 June 2020 with updates
Submitted on 12 Aug 2020
Director's details changed for Max Paul Karen on 27 June 2020
Submitted on 30 Jul 2020
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Repayment History
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