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British Land Superstores (Non-Securitised)

British Land Superstores (Non-Securitised) is a dissolved company incorporated on 22 July 1986 with the registered office located in . British Land Superstores (Non-Securitised) was registered 39 years ago.
Status
Dissolved
Dissolved on 13 September 2024 (11 months ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
02039750
Private unlimited company
Age
39 years
Incorporated 22 July 1986
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
45 Gresham Street Gresham Street
London
EC2V 7BG
Address changed on 11 Jan 2023 (2 years 7 months ago)
Previous address was York House 45 Seymour Street London W1H 7LX
Telephone
02074864466
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Corporate Finance Executive • British • Lives in UK • Born in May 1987
Director • British • Lives in England • Born in Oct 1972
Pencilscreen Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BL Ravenhead Limited
British Land Company Secretarial Limited and James Michael Pinkstone are mutual people.
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British Land Hercules Limited
James Michael Pinkstone and British Land Company Secretarial Limited are mutual people.
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Pillar (Dartford) Limited
James Michael Pinkstone and British Land Company Secretarial Limited are mutual people.
Active
Pillar Hercules No.2 Limited
James Michael Pinkstone and British Land Company Secretarial Limited are mutual people.
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BL Middlesbrough Limited
British Land Company Secretarial Limited and James Michael Pinkstone are mutual people.
Active
Hercules Property UK Limited
James Michael Pinkstone and British Land Company Secretarial Limited are mutual people.
Active
TBL Properties Limited
James Michael Pinkstone and British Land Company Secretarial Limited are mutual people.
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BLSSP (PHC 5) Limited
James Michael Pinkstone and British Land Company Secretarial Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£34.89M
Increased by £34.89M (%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £43.92M (-100%)
Total Liabilities
£0
Decreased by £46.11M (-100%)
Net Assets
£0
Increased by £2.19M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
11 Months Ago on 13 Sep 2024
Declaration of Solvency
2 Years 7 Months Ago on 11 Jan 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 11 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 11 Jan 2023
Hursh Shah Resigned
2 Years 9 Months Ago on 5 Dec 2022
Bruce Richardson Resigned
2 Years 9 Months Ago on 2 Dec 2022
David William Pilbeam Resigned
2 Years 9 Months Ago on 2 Dec 2022
Brett William Norman Resigned
2 Years 9 Months Ago on 2 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Mr Brett William Norman Appointed
2 Years 12 Months Ago on 9 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2024
Liquidators' statement of receipts and payments to 12 December 2023
Submitted on 18 Feb 2024
Registered office address changed from York House 45 Seymour Street London W1H 7LX to 45 Gresham Street Gresham Street London EC2V 7BG on 11 January 2023
Submitted on 11 Jan 2023
Appointment of a voluntary liquidator
Submitted on 11 Jan 2023
Declaration of solvency
Submitted on 11 Jan 2023
Resolutions
Submitted on 5 Jan 2023
Termination of appointment of Brett William Norman as a director on 2 December 2022
Submitted on 5 Dec 2022
Termination of appointment of David William Pilbeam as a director on 2 December 2022
Submitted on 5 Dec 2022
Termination of appointment of Bruce Richardson as a director on 2 December 2022
Submitted on 5 Dec 2022
Repayment History
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