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Satellite Properties Limited

Satellite Properties Limited is a dissolved company incorporated on 27 August 1985 with the registered office located in London, Greater London. Satellite Properties Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 21 October 2020 (4 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
01942093
Private limited company
Age
40 years
Incorporated 27 August 1985
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
Learn more about Satellite Properties Limited
Contact
Address
Brentmead House
Britannia Road
London
N12 9RU
Same address for the past 6 years
Telephone
02071187077
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Carol Sue Wiseman
Director • Secretary • British • Lives in England • Born in Sep 1949
Mr Stewart Brian Wiseman
Director • PSC • British • Lives in England • Born in Jul 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lane Properties Limited
Mrs Carol Sue Wiseman and are mutual people.
Active
The Outlook Training Organisation
Mrs Carol Sue Wiseman is a mutual person.
Active
Albert Villas(Plymouth) Limited
Mr Stewart Brian Wiseman is a mutual person.
Active
Compton Estates Limited
Mrs Carol Sue Wiseman is a mutual person.
Active
Jayplan Limited
Mrs Carol Sue Wiseman is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Oct 2017
For period 30 Oct ⟶ 30 Oct 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £165.73K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£410.65K
Decreased by £17.11K (-4%)
Total Liabilities
-£58.18K
Decreased by £21.32K (-27%)
Net Assets
£352.47K
Increased by £4.21K (+1%)
Debt Ratio (%)
14%
Decreased by 4.42% (-24%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 21 Oct 2020
Registered Address Changed
6 Years Ago on 25 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 24 Apr 2019
Declaration of Solvency
6 Years Ago on 24 Apr 2019
Gavin Lawrence Wiseman Resigned
6 Years Ago on 28 Mar 2019
Confirmation Submitted
6 Years Ago on 22 Mar 2019
Micro Accounts Submitted
7 Years Ago on 22 Jun 2018
Confirmation Submitted
7 Years Ago on 23 Apr 2018
Charge Satisfied
7 Years Ago on 28 Mar 2018
Charge Satisfied
7 Years Ago on 28 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jul 2020
Liquidators' statement of receipts and payments to 31 March 2020
Submitted on 29 Apr 2020
Registered office address changed from 4 Southerton Way Shenley Herts WD7 9LJ to Brentmead House Britannia Road London N12 9RU on 25 April 2019
Submitted on 25 Apr 2019
Declaration of solvency
Submitted on 24 Apr 2019
Appointment of a voluntary liquidator
Submitted on 24 Apr 2019
Resolutions
Submitted on 24 Apr 2019
Termination of appointment of Gavin Lawrence Wiseman as a director on 28 March 2019
Submitted on 4 Apr 2019
Confirmation statement made on 20 March 2019 with no updates
Submitted on 22 Mar 2019
Micro company accounts made up to 30 October 2017
Submitted on 22 Jun 2018
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Repayment History
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