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Audax Properties Plc

Audax Properties Plc is a dissolved company incorporated on 11 June 1986 with the registered office located in London, Greater London. Audax Properties Plc was registered 39 years ago.
Status
Dissolved
Dissolved on 10 December 2015 (9 years ago)
Was 29 years old at the time of dissolution
Via compulsory strike-off
Company No
02027379
Public limited company
Age
39 years
Incorporated 11 June 1986
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
GRANT THORNTON UK LLP
Grant Thornton House
Melton Street
London
NW1 2EP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1947
Director • Professor • British • Lives in England • Born in Aug 1948
Director • Writer To The Signet • British • Lives in UK • Born in Nov 1947
Director • Investment Manager • British • Lives in UK • Born in Nov 1947
Director • Investment Manager • British • Lives in England • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Professor John Anderson Kay is a mutual person.
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Maven Income And Growth VCT Plc
Maven Capital Partners UK LLP is a mutual person.
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Northern 3 VCT Plc
James Gordon Dickson Ferguson is a mutual person.
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Maven Income And Growth VCT 3 Plc
Maven Capital Partners UK LLP is a mutual person.
Active
Gakero Limited
Lord Matthew Alan Oakeshott is a mutual person.
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Horspath Driftway Management Company Limited
Professor John Anderson Kay is a mutual person.
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Olim Property Limited
Lord Matthew Alan Oakeshott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£1.21M
Increased by £1.11M (+1090%)
Turnover
£2.59M
Increased by £2.39M (+1184%)
Employees
Unreported
Same as previous period
Total Assets
£13.71M
Decreased by £14.81M (-52%)
Total Liabilities
-£450K
Decreased by £15.1M (-97%)
Net Assets
£13.26M
Increased by £291K (+2%)
Debt Ratio (%)
3%
Decreased by 51.24% (-94%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 10 Dec 2015
Registered Address Changed
10 Years Ago on 29 Jul 2015
Declaration of Solvency
10 Years Ago on 17 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 17 Feb 2015
Confirmation Submitted
11 Years Ago on 18 Aug 2014
Full Accounts Submitted
11 Years Ago on 1 Aug 2014
Charge Satisfied
11 Years Ago on 22 May 2014
Charge Satisfied
11 Years Ago on 22 May 2014
Charge Satisfied
11 Years Ago on 22 May 2014
Charge Satisfied
11 Years Ago on 22 May 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 10 Sep 2015
Registered office address changed from 4th Floor Alliance House 12 Caxton Street London SW1H 0QS to C/O Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP on 29 July 2015
Submitted on 29 Jul 2015
Appointment of a voluntary liquidator
Submitted on 17 Feb 2015
Declaration of solvency
Submitted on 17 Feb 2015
Resolutions
Submitted on 17 Feb 2015
Annual return made up to 23 July 2014
Submitted on 18 Aug 2014
Full accounts made up to 31 March 2014
Submitted on 1 Aug 2014
Satisfaction of charge 32 in full
Submitted on 22 May 2014
Satisfaction of charge 33 in full
Submitted on 22 May 2014
Repayment History
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