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Lavender Construction (Wimbledon) Limited

Lavender Construction (Wimbledon) Limited is a dissolved company incorporated on 8 August 1962 with the registered office located in London, Greater London. Lavender Construction (Wimbledon) Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 12 April 2016 (9 years ago)
Was 53 years old at the time of dissolution
Via compulsory strike-off
Company No
00731902
Private limited company
Age
63 years
Incorporated 8 August 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
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1959
Secretary • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Lavender Property Investments Limited
Lucy Mary Woodruff is a mutual person.
Active
Lydden Limited
Lucy Mary Woodruff and Mark Edward Woodruff are mutual people.
Active
Paddington Real Estate Limited
Mark Edward Woodruff is a mutual person.
Active
The Forest Bailiff Limited
Lucy Mary Woodruff and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£203.71K
Increased by £201.23K (+8111%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Decreased by £9.25K (-1%)
Total Liabilities
-£940.42K
Decreased by £120.8K (-11%)
Net Assets
£67.89K
Increased by £111.54K (-256%)
Debt Ratio (%)
93%
Decreased by 11.02% (-11%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 12 Apr 2016
Registered Address Changed
10 Years Ago on 3 Feb 2015
Declaration of Solvency
10 Years Ago on 2 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Feb 2015
Confirmation Submitted
11 Years Ago on 13 Jun 2014
Small Accounts Submitted
11 Years Ago on 17 Mar 2014
Registered Address Changed
11 Years Ago on 5 Feb 2014
Confirmation Submitted
12 Years Ago on 11 Jul 2013
New Charge Registered
12 Years Ago on 1 May 2013
Charge Satisfied
12 Years Ago on 20 Apr 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jan 2016
Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 February 2015
Submitted on 3 Feb 2015
Appointment of a voluntary liquidator
Submitted on 2 Feb 2015
Declaration of solvency
Submitted on 2 Feb 2015
Resolutions
Submitted on 2 Feb 2015
Annual return made up to 31 May 2014 with full list of shareholders
Submitted on 13 Jun 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 17 Mar 2014
Registered office address changed from 36 Durham Road London SW20 0TW United Kingdom on 5 February 2014
Submitted on 5 Feb 2014
Annual return made up to 31 May 2013 with full list of shareholders
Submitted on 11 Jul 2013
Repayment History
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