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46 Arundel Gardens London W.11 Limited

46 Arundel Gardens London W.11 Limited is a dissolved company incorporated on 19 February 1993 with the registered office located in London, Greater London. 46 Arundel Gardens London W.11 Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 21 February 2017 (8 years ago)
Was 24 years old at the time of dissolution
Company No
02792113
Private limited company
Age
32 years
Incorporated 19 February 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
SFP
9 Ensign House Admirals Way Marsh Wall
London
E14 9XQ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Sep 1960 • Fund Manager
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Arundel Gardens Property Management Limited
Laurence Redford Beard is a mutual person.
Active
HT Tandridge Nominees Limited
Ben William Grossmann is a mutual person.
Active
Cognisant Investment Management Ltd
Laurence Redford Beard is a mutual person.
Active
Willmann Limited
Ben William Grossmann is a mutual person.
Active
Burton Highworth Limited
Ben William Grossmann is a mutual person.
Active
Willmann Warmley Limited
Ben William Grossmann is a mutual person.
Active
Willmann BH Limited
Ben William Grossmann is a mutual person.
Active
Willmann Churchill Limited
Ben William Grossmann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
28 Feb 2014
For period 28 Feb28 Feb 2014
Traded for 12 months
Cash in Bank
£14.47K
Increased by £3.77K (+35%)
Turnover
£4.04K
Decreased by £460 (-10%)
Employees
Unreported
Same as previous period
Total Assets
£21.11K
Increased by £4.52K (+27%)
Total Liabilities
-£16.11K
Increased by £4.52K (+39%)
Net Assets
£5K
Same as previous period
Debt Ratio (%)
76%
Increased by 6.46% (+9%)
Latest Activity
Registered Address Changed
9 Years Ago on 4 Dec 2015
Declaration of Solvency
9 Years Ago on 3 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 3 Dec 2015
Confirmation Submitted
10 Years Ago on 26 Feb 2015
Full Accounts Submitted
11 Years Ago on 25 Sep 2014
Charles Robert Scott Sutherland Resigned
11 Years Ago on 7 Jul 2014
Mr Ben William Grossmann Appointed
11 Years Ago on 6 Jun 2014
Confirmation Submitted
11 Years Ago on 7 Mar 2014
Mr Laurence Redford Beard Details Changed
14 Years Ago on 6 Jun 2011
Mr Laurence Redford Beard Details Changed
14 Years Ago on 6 Jun 2011
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Documents
Submitted on 21 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 21 Nov 2016
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 4 December 2015
Submitted on 4 Dec 2015
Appointment of a voluntary liquidator
Submitted on 3 Dec 2015
Resolutions
Submitted on 3 Dec 2015
Declaration of solvency
Submitted on 3 Dec 2015
Resolutions
Submitted on 27 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Submitted on 26 Feb 2015
Appointment of Mr Ben William Grossmann as a director on 6 June 2014
Submitted on 25 Sep 2014
Total exemption full accounts made up to 28 February 2014
Submitted on 25 Sep 2014
Repayment History
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