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Summit House Nominees Limited

Summit House Nominees Limited is a dissolved company incorporated on 25 May 1984 with the registered office located in London, Greater London. Summit House Nominees Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 21 February 2020 (5 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
01819704
Private limited company
Age
41 years
Incorporated 25 May 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Craftwork Studios
1-3 Dufferin Street
London
EC1Y 8NA
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Surveyor • Lives in England • Born in Jun 1969
Director • Housewife • British • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Grant Selby is a mutual person.
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Be Midco Limited
Richard Grant Selby is a mutual person.
Active
Brockton Everlast Management Limited
Richard Grant Selby is a mutual person.
Active
Ma Cutlers Houndsditch 1 Limited
Richard Grant Selby is a mutual person.
Active
Ma Cutlers Houndsditch 2 Limited
Richard Grant Selby is a mutual person.
Active
Ma Union Street Limited
Richard Grant Selby is a mutual person.
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Ma Waterside 1 Limited
Richard Grant Selby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£756.28K
Decreased by £408.72K (-35%)
Total Liabilities
-£112.89K
Decreased by £65.73K (-37%)
Net Assets
£643.39K
Decreased by £342.99K (-35%)
Debt Ratio (%)
15%
Decreased by 0.41% (-3%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 21 Feb 2020
Registered Address Changed
6 Years Ago on 18 Mar 2019
Registered Address Changed
10 Years Ago on 26 Jan 2015
Registered Address Changed
10 Years Ago on 2 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 1 Dec 2014
Restoration Court Order
10 Years Ago on 12 Nov 2014
Dissolved After Liquidation
11 Years Ago on 20 Jun 2014
Voluntary Liquidator Appointed
13 Years Ago on 18 Nov 2011
Registered Address Changed
13 Years Ago on 18 Nov 2011
Mr Daniel Anthony Brown Appointed
14 Years Ago on 10 Mar 2011
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Documents
Bona Vacantia disclaimer
Submitted on 16 Dec 2023
Final Gazette dissolved following liquidation
Submitted on 21 Feb 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Nov 2019
Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019
Submitted on 18 Mar 2019
Liquidators' statement of receipts and payments to 30 October 2018
Submitted on 18 Jan 2019
Liquidators' statement of receipts and payments to 30 October 2017
Submitted on 9 Jan 2018
Liquidators' statement of receipts and payments to 30 October 2016
Submitted on 9 Nov 2016
Liquidators' statement of receipts and payments to 30 October 2015
Submitted on 12 Nov 2015
Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare Road 7 Shakespeare House London N3 1XE to 37 Sun Street London EC2M 2PL on 26 January 2015
Submitted on 26 Jan 2015
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to C/O Valentine & Co 3Rd Floor Shakespeare Road 7 Shakespeare House London N3 1XE on 2 December 2014
Submitted on 2 Dec 2014
Repayment History
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