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Coniston Care Centre Limited

Coniston Care Centre Limited is a dissolved company incorporated on 17 February 1995 with the registered office located in London, Greater London. Coniston Care Centre Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 6 October 2022 (3 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03023504
Private limited company
Age
30 years
Incorporated 17 February 1995
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
C/O Bdo Llp
55 Baker Street
London
W1U 7EU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1983
Director • American • Lives in United States • Born in Dec 1980
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£329.86K
Decreased by £13.03K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£75.01K
Decreased by £8.3M (-99%)
Total Liabilities
-£2
Decreased by £3.89M (-100%)
Net Assets
£75.01K
Decreased by £4.41M (-98%)
Debt Ratio (%)
0%
Decreased by 46.42% (-100%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Oct 2022
Registered Address Changed
5 Years Ago on 3 Jul 2020
Declaration of Solvency
5 Years Ago on 2 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Jul 2020
Mr Gabriel Martin Willhite Appointed
5 Years Ago on 16 Apr 2020
Mathieu Bernard Streiff Resigned
5 Years Ago on 16 Apr 2020
Confirmation Submitted
5 Years Ago on 20 Feb 2020
Small Accounts Submitted
6 Years Ago on 10 Oct 2019
Mr Adrian Leslie Jeffery Appointed
6 Years Ago on 3 Jul 2019
Jason Christopher Bingham Resigned
6 Years Ago on 3 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2022
Liquidators' statement of receipts and payments to 15 June 2021
Submitted on 30 Jun 2021
Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to C/O Bdo Llp 55 Baker Street London W1U 7EU on 3 July 2020
Submitted on 3 Jul 2020
Appointment of a voluntary liquidator
Submitted on 2 Jul 2020
Declaration of solvency
Submitted on 2 Jul 2020
Resolutions
Submitted on 2 Jul 2020
Termination of appointment of Mathieu Bernard Streiff as a director on 16 April 2020
Submitted on 5 Jun 2020
Appointment of Mr Gabriel Martin Willhite as a director on 16 April 2020
Submitted on 5 Jun 2020
Confirmation statement made on 9 February 2020 with no updates
Submitted on 20 Feb 2020
Repayment History
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