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London End Properties Limited

London End Properties Limited is a dissolved company incorporated on 5 December 1994 with the registered office located in Milton Keynes, Buckinghamshire. London End Properties Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 24 December 2019 (5 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
02998087
Private limited company
Age
30 years
Incorporated 5 December 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Sep 1958
Director • PSC • Managing Director • British • Lives in UK • Born in Apr 1964
Director • PSC • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Milvus Limited
Mr Michael John Wolff is a mutual person.
Active
Anne Wolff Coaching Limited
Ms Anne Helen Wolff is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 31 Dec31 Mar 2018
Traded for 15 months
Cash in Bank
£3.46M
Increased by £2.94M (+567%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.19M
Increased by £2.27M (+118%)
Total Liabilities
-£1.19M
Increased by £422.94K (+55%)
Net Assets
£3M
Increased by £1.85M (+160%)
Debt Ratio (%)
28%
Decreased by 11.5% (-29%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 24 Dec 2019
Registered Address Changed
6 Years Ago on 17 Jan 2019
Declaration of Solvency
6 Years Ago on 10 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 10 Jan 2019
Full Accounts Submitted
7 Years Ago on 28 Aug 2018
Mr Michael John Wolff Appointed
7 Years Ago on 26 Jul 2018
Accounting Period Extended
7 Years Ago on 29 Mar 2018
John Rees Wolff Resigned
7 Years Ago on 13 Feb 2018
John Rees Wolff (PSC) Resigned
7 Years Ago on 23 Jan 2018
Christina Mary Burgess (PSC) Appointed
7 Years Ago on 23 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 24 Sep 2019
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 17 January 2019
Submitted on 17 Jan 2019
Appointment of a voluntary liquidator
Submitted on 10 Jan 2019
Resolutions
Submitted on 10 Jan 2019
Declaration of solvency
Submitted on 10 Jan 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 28 Aug 2018
Termination of appointment of John Rees Wolff as a director on 13 February 2018
Submitted on 6 Aug 2018
Appointment of Mr Michael John Wolff as a director on 26 July 2018
Submitted on 1 Aug 2018
Current accounting period extended from 31 December 2017 to 31 March 2018
Submitted on 29 Mar 2018
Repayment History
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