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Statepace Limited

Statepace Limited is a dissolved company incorporated on 30 March 1981 with the registered office located in London, Greater London. Statepace Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 24 July 2015 (10 years ago)
Was 34 years old at the time of dissolution
Via compulsory strike-off
Company No
01553951
Private limited company
Age
44 years
Incorporated 30 March 1981
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
Address
46 Vivian Avenue
London
NW4 3XP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr James Glyn
Director • British • Lives in England • Born in May 1949
Murray Hilary Rosen
Director • Lawyer • British • Lives in UK • Born in Aug 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calmberry Limited
Murray Hilary Rosen is a mutual person.
Active
Weldonbrook Limited
Murray Hilary Rosen is a mutual person.
Active
Cavendish Coombe Limited
Mr James Glyn is a mutual person.
Active
Glyn Cousins LLP
Mr James Glyn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£6.2K
Increased by £1.71K (+38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£76.2K
Increased by £1.71K (+2%)
Total Liabilities
-£2.64K
Increased by £175 (+7%)
Net Assets
£73.56K
Increased by £1.53K (+2%)
Debt Ratio (%)
3%
Increased by 0.16% (+5%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Jul 2015
Registered Address Changed
11 Years Ago on 6 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 4 Aug 2014
Declaration of Solvency
11 Years Ago on 4 Aug 2014
Pauline Weston Resigned
11 Years Ago on 16 Dec 2013
Confirmation Submitted
11 Years Ago on 16 Dec 2013
Small Accounts Submitted
12 Years Ago on 14 Aug 2013
Mrs Sarah Catherine Glyn Appointed
12 Years Ago on 12 Dec 2012
Mrs Pauline Weston Details Changed
12 Years Ago on 11 Dec 2012
James Glyn Details Changed
15 Years Ago on 12 Jun 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 24 Apr 2015
Registered office address changed from 50 Circus Road London NW8 9SE to 46 Vivian Avenue London NW4 3XP on 6 August 2014
Submitted on 6 Aug 2014
Declaration of solvency
Submitted on 4 Aug 2014
Appointment of a voluntary liquidator
Submitted on 4 Aug 2014
Resolutions
Submitted on 4 Aug 2014
Annual return made up to 12 December 2013 with full list of shareholders
Submitted on 16 Dec 2013
Director's details changed for James Glyn on 12 June 2010
Submitted on 16 Dec 2013
Termination of appointment of Pauline Weston as a secretary
Submitted on 16 Dec 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 14 Aug 2013
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Repayment History
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