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Sovereign Country Homes Limited

Sovereign Country Homes Limited is a dissolved company incorporated on 4 March 1992 with the registered office located in London, City of London. Sovereign Country Homes Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 18 January 2020 (5 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02693787
Private limited company
Age
33 years
Incorporated 4 March 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Same address for the past 6 years
Telephone
01245328746
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1953
Director • British • Lives in UK • Born in Mar 1958
HLP Developments Limited
PSC
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Mutual Companies
Hylands D.I.Y. Limited
Mrs Carol ANN Penny and Mr Robert Michael Penny are mutual people.
Active
Penny Holdings Ltd
Mrs Carol ANN Penny and Mr Robert Michael Penny are mutual people.
Active
Penny Homes Ltd
Mrs Carol ANN Penny and Mr Robert Michael Penny are mutual people.
Active
Trafalgar Street Management Limited
Mrs Carol ANN Penny and Mr Robert Michael Penny are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£5.73K
Decreased by £31.16K (-84%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£519.07K
Decreased by £69.34K (-12%)
Total Liabilities
-£18.66K
Decreased by £112.07K (-86%)
Net Assets
£500.41K
Increased by £42.73K (+9%)
Debt Ratio (%)
4%
Decreased by 18.62% (-84%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Jan 2020
Registered Address Changed
6 Years Ago on 23 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 15 Nov 2018
Declaration of Solvency
6 Years Ago on 15 Nov 2018
Full Accounts Submitted
7 Years Ago on 16 Jul 2018
Confirmation Submitted
7 Years Ago on 9 Mar 2018
Small Accounts Submitted
8 Years Ago on 26 Jul 2017
Confirmation Submitted
8 Years Ago on 13 Mar 2017
Small Accounts Submitted
9 Years Ago on 20 Jul 2016
Mrs Carol Penny Appointed
9 Years Ago on 16 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 18 Oct 2019
Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 23 November 2018
Submitted on 23 Nov 2018
Declaration of solvency
Submitted on 15 Nov 2018
Appointment of a voluntary liquidator
Submitted on 15 Nov 2018
Resolutions
Submitted on 15 Nov 2018
Total exemption full accounts made up to 31 October 2017
Submitted on 16 Jul 2018
Confirmation statement made on 4 March 2018 with updates
Submitted on 9 Mar 2018
Total exemption small company accounts made up to 31 October 2016
Submitted on 26 Jul 2017
Confirmation statement made on 4 March 2017 with updates
Submitted on 13 Mar 2017
Repayment History
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