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London Fields Limited

London Fields Limited is a dissolved company incorporated on 19 October 1987 with the registered office located in London, Greater London. London Fields Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 7 January 2014 (11 years ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
02180400
Private limited company
Age
37 years
Incorporated 19 October 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Harley Street
London
W1G 9BR
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Accountant • Irish • Lives in UK • Born in May 1975
Director • Lawyer • Australian • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Sep 1935
Director • Chairman • British • Lives in UK • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 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
£951.75K
Same as previous period
Total Liabilities
-£17.65K
Same as previous period
Net Assets
£934.1K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 24 Sep 2013
Application To Strike Off
11 Years Ago on 13 Sep 2013
Confirmation Submitted
12 Years Ago on 2 Jan 2013
Full Accounts Submitted
13 Years Ago on 6 Sep 2012
Confirmation Submitted
13 Years Ago on 11 Jan 2012
Full Accounts Submitted
14 Years Ago on 8 Sep 2011
Mr Malcolm Robin Turner Details Changed
14 Years Ago on 28 Jun 2011
Mr Malcolm Robin Turner Details Changed
14 Years Ago on 27 Jun 2011
Confirmation Submitted
14 Years Ago on 12 Jan 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2013
Application to strike the company off the register
Submitted on 13 Sep 2013
Annual return made up to 28 December 2012 with full list of shareholders
Submitted on 2 Jan 2013
Solvency statement dated 17/12/12
Submitted on 27 Dec 2012
Statement by directors
Submitted on 27 Dec 2012
Statement of capital on 27 December 2012
Submitted on 27 Dec 2012
Resolutions
Submitted on 27 Dec 2012
Resolutions
Submitted on 19 Dec 2012
Full accounts made up to 31 December 2011
Submitted on 6 Sep 2012
Repayment History
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