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London Surgeries Limited
London Surgeries Limited is a dissolved company incorporated on 1 September 1994 with the registered office located in London, Greater London. London Surgeries Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 June 2019
(6 years ago)
Was
24 years old
at the time of dissolution
Following
liquidation
Company No
02964166
Private limited company
Age
31 years
Incorporated
1 September 1994
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
Learn more about London Surgeries Limited
Contact
Update Details
Address
24a Aldermans Hill
Palmers Green
London
N13 4PN
Same address for the past
31 years
Companies in N13 4PN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Edward Gerald Buttleman
Director • Surveyor • British • Lives in UK • Born in Nov 1959
Frederick William Warburton
Secretary • British • Lives in England • Born in Aug 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ulster Terrace (Regents Park) Management Limited
Frederick William Warburton is a mutual person.
Active
Clearwater Images Limited
Frederick William Warburton is a mutual person.
Active
Healthlink Investments Limited
Edward Gerald Buttleman is a mutual person.
Active
Bankside Property Limited
Frederick William Warburton is a mutual person.
Active
Bankside Commercial Limited
Frederick William Warburton is a mutual person.
Active
Shore Road Surgery Limited
Edward Gerald Buttleman is a mutual person.
Active
L.C. (Gemini) Limited
Edward Gerald Buttleman is a mutual person.
Active
L.C. (Rivers House) Limited
Edward Gerald Buttleman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
30 Sep 2007
For period
30 Sep
⟶
30 Sep 2007
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
£723.69K
Decreased by £151.75K (-17%)
Total Liabilities
-£708.78K
Decreased by £141.06K (-17%)
Net Assets
£14.91K
Decreased by £10.69K (-42%)
Debt Ratio (%)
98%
Increased by 0.86% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 19 Jun 2019
Winding Up Completed
6 Years Ago on 19 Mar 2019
Charge Satisfied
9 Years Ago on 4 Mar 2016
Court Order to Wind Up
16 Years Ago on 11 Feb 2009
Court Order to Wind Up
16 Years Ago on 11 Feb 2009
Court Order to Wind Up
16 Years Ago on 28 Jan 2009
Small Accounts Submitted
17 Years Ago on 19 Jun 2008
Small Accounts Submitted
18 Years Ago on 14 Jul 2007
Small Accounts Submitted
19 Years Ago on 10 Oct 2006
Small Accounts Submitted
20 Years Ago on 19 May 2005
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jun 2019
Completion of winding up
Submitted on 19 Mar 2019
Satisfaction of charge 15 in full
Submitted on 4 Mar 2016
Order of court to wind up
Submitted on 11 Feb 2009
Order of court to wind up
Submitted on 11 Feb 2009
Order of court to wind up
Submitted on 28 Jan 2009
Total exemption small company accounts made up to 30 September 2007
Submitted on 19 Jun 2008
Return made up to 01/09/07; no change of members
Submitted on 5 Dec 2007
Total exemption small company accounts made up to 30 September 2006
Submitted on 14 Jul 2007
Total exemption small company accounts made up to 30 September 2005
Submitted on 10 Oct 2006
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Repayment History
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See All Charges & CCJs