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36 Poultry Limited
36 Poultry Limited is a dissolved company incorporated on 15 July 1985 with the registered office located in London, Greater London. 36 Poultry Limited was registered 40 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 April 2014
(11 years ago)
Was
28 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01930484
Private limited company
Age
40 years
Incorporated
15 July 1985
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 36 Poultry Limited
Contact
Update Details
Address
C/O Ernst & Young Llp
1 More London Place
London
SE1 2AF
Same address for the past
12 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Standardlife.co.uk
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr Andrew John Jackson
Director • Investment Analyst • British • Lives in UK • Born in Dec 1968
Mr Robert Michael Hannigan
Director • Surveyor • British • Lives in UK • Born in Dec 1963
Mr Mark Brian Watt
Director • Compnay Director • British • Lives in UK • Born in May 1968
David Graham Paine
Director • British • Lives in Scotland • Born in Jun 1961
Paolo Alonzi
Secretary • Accountant • Italian • Lives in UK • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Association Of Real Estate Funds
Paolo Alonzi is a mutual person.
Active
Standard Life Investments Brent Cross General Partner Limited
Paolo Alonzi is a mutual person.
Active
Paolo Alonzi Consulting Ltd
Paolo Alonzi is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Jun 2011
For period
30 Jun
⟶
30 Jun 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.06M
Same as previous period
Total Liabilities
£0
Decreased by £142.31K (-100%)
Net Assets
£2.06M
Increased by £142.31K (+7%)
Debt Ratio (%)
0%
Decreased by 6.92% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 7 Apr 2014
Registered Address Changed
12 Years Ago on 23 Nov 2012
Declaration of Solvency
12 Years Ago on 21 Nov 2012
Voluntary Liquidator Appointed
12 Years Ago on 21 Nov 2012
Confirmation Submitted
13 Years Ago on 10 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 11 Apr 2012
Confirmation Submitted
14 Years Ago on 27 Oct 2011
Full Accounts Submitted
14 Years Ago on 6 Apr 2011
Confirmation Submitted
15 Years Ago on 22 Oct 2010
Full Accounts Submitted
15 Years Ago on 7 Apr 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2014
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 23 November 2012
Submitted on 23 Nov 2012
Appointment of a voluntary liquidator
Submitted on 21 Nov 2012
Declaration of solvency
Submitted on 21 Nov 2012
Resolutions
Submitted on 21 Nov 2012
Annual return made up to 10 October 2012 with full list of shareholders
Submitted on 10 Oct 2012
Accounts for a dormant company made up to 30 June 2011
Submitted on 11 Apr 2012
Annual return made up to 10 October 2011 with full list of shareholders
Submitted on 27 Oct 2011
Total exemption full accounts made up to 30 June 2010
Submitted on 6 Apr 2011
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Repayment History
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See All Charges & CCJs