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Firstgrade Properties Limited

Firstgrade Properties Limited is a dissolved company incorporated on 23 November 1988 with the registered office located in London, Greater London. Firstgrade Properties Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 11 August 2023 (2 years 1 month ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02320800
Private limited company
Age
36 years
Incorporated 23 November 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Craftwork Studios 1-3 Dufferin Street
London
EC1Y 8NA
Address changed on 23 Nov 2022 (2 years 9 months ago)
Previous address was 590 Green Lanes London N13 5RY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Oct 1959
Director • PSC • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Fanela Limited
Mr Artemis Pallari is a mutual person.
Active
Ellenell Limited
Louis Tsioupra is a mutual person.
Active
Global Merchandise & Design Ltd
Mr Artemis Pallari is a mutual person.
Active
GMD (Holdings) Limited
Mr Artemis Pallari is a mutual person.
Active
Fanela Design Limited
Mr Artemis Pallari is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
11 Nov 2022
For period 11 Mar11 Nov 2022
Traded for 8 months
Cash in Bank
£671.15K
Increased by £51.17K (+8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.15M
Increased by £207.36K (+22%)
Total Liabilities
-£103.93K
Increased by £31.39K (+43%)
Net Assets
£1.04M
Increased by £175.97K (+20%)
Debt Ratio (%)
9%
Increased by 1.34% (+17%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 11 Aug 2023
Declaration of Solvency
2 Years 9 Months Ago on 24 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 23 Nov 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 23 Nov 2022
Full Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Accounting Period Shortened
2 Years 10 Months Ago on 14 Nov 2022
Charge Satisfied
2 Years 10 Months Ago on 14 Nov 2022
Charge Satisfied
2 Years 10 Months Ago on 14 Nov 2022
Charge Satisfied
2 Years 10 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 1 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 11 May 2023
Declaration of solvency
Submitted on 24 Nov 2022
Appointment of a voluntary liquidator
Submitted on 23 Nov 2022
Registered office address changed from 590 Green Lanes London N13 5RY to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 23 November 2022
Submitted on 23 Nov 2022
Resolutions
Submitted on 23 Nov 2022
Total exemption full accounts made up to 11 November 2022
Submitted on 15 Nov 2022
Satisfaction of charge 3 in full
Submitted on 14 Nov 2022
Satisfaction of charge 1 in full
Submitted on 14 Nov 2022
Satisfaction of charge 2 in full
Submitted on 14 Nov 2022
Repayment History
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