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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.
Watch Company
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
Learn more about London Fields Limited
Contact
Address
25 Harley Street
London
W1G 9BR
Same address for the past
20 years
Companies in W1G 9BR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr Patrick Colin O'Driscoll
Director • Accountant • Irish • Lives in UK • Born in May 1975
Ms Jennifer Grace Draper
Director • Lawyer • Australian • Lives in UK • Born in Oct 1974
Malcolm Robin Turner
Director • British • Lives in UK • Born in Sep 1935
Mr James Lane Tuckey
Director • Chairman • British • Lives in UK • Born in Aug 1946
E L Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Duelguide MH Finance Ltd
Ms Jennifer Grace Draper and Mr Patrick Colin O'Driscoll are mutual people.
Active
MHH (Bermuda) Ltd
Ms Jennifer Grace Draper and Mr Patrick Colin O'Driscoll are mutual people.
Active
Avenue Close Tenants Association Limited
E L Services Limited is a mutual person.
Active
Worldwide Projects Limited
E L Services Limited is a mutual person.
Active
Allen Bates & Co. (Estate Agents) Limited
E L Services Limited is a mutual person.
Active
Dukelease Properties Limited
E L Services Limited is a mutual person.
Active
Wessex Land & Estates Limited
E L Services Limited is a mutual person.
Active
Twigmarket Limited
E L Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs