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Envoygate (Windsor) Limited

Envoygate (Windsor) Limited is a dissolved company incorporated on 13 June 1988 with the registered office located in London, Greater London. Envoygate (Windsor) Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 30 December 2021 (3 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02266985
Private limited company
Age
37 years
Incorporated 13 June 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Resolve Advisory Limited 22 York Buildings
Corner Of John Adam Street
London
England
WC2N 6JU
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Salesman • British • Lives in England • Born in Jun 1939
Secretary • Portuguese
Shareholders, PSCs & Group Structure
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Mutual Companies
Sash Window Works Limited
Mr John Edward Rose is a mutual person.
Active
Rockplace Properties Limited
Mr John Edward Rose is a mutual person.
Active
Envoygate (Installations) Limited
Mr John Edward Rose is a mutual person.
Dissolved
Agadir Villas Sar Limited
Mr John Edward Rose is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£0
Decreased by £933.52K (-100%)
Total Liabilities
-£501.74K
Decreased by £429.09K (-46%)
Net Assets
-£501.74K
Decreased by £504.44K (-18690%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
3 Years Ago on 30 Dec 2021
Registered Address Changed
4 Years Ago on 16 Feb 2021
Registered Address Changed
6 Years Ago on 21 Nov 2018
Registered Address Changed
7 Years Ago on 22 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 19 Jun 2018
Confirmation Submitted
7 Years Ago on 10 Jan 2018
Full Accounts Submitted
7 Years Ago on 6 Dec 2017
Confirmation Submitted
8 Years Ago on 27 Jan 2017
Small Accounts Submitted
8 Years Ago on 17 Dec 2016
Confirmation Submitted
9 Years Ago on 10 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Dec 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Sep 2021
Liquidators' statement of receipts and payments to 28 May 2021
Submitted on 10 Aug 2021
Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU on 16 February 2021
Submitted on 16 Feb 2021
Liquidators' statement of receipts and payments to 28 May 2020
Submitted on 12 Aug 2020
Liquidators' statement of receipts and payments to 28 May 2019
Submitted on 9 Aug 2019
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 21 November 2018
Submitted on 21 Nov 2018
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Gable House 239 Regents Park Road London N3 3LF on 22 June 2018
Submitted on 22 Jun 2018
Statement of affairs
Submitted on 19 Jun 2018
Appointment of a voluntary liquidator
Submitted on 19 Jun 2018
Repayment History
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