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Downsend Parent Company Limited

Downsend Parent Company Limited is a dissolved company incorporated on 30 July 1996 with the registered office located in London, Greater London. Downsend Parent Company Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 7 August 2015 (10 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
03231069
Private limited company
Age
29 years
Incorporated 30 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Aug 2013
For period 31 Aug31 Aug 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £57K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.48M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.48M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 7 Aug 2015
Auditor Resigned
10 Years Ago on 22 Apr 2015
Registered Address Changed
10 Years Ago on 11 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 9 Sep 2014
Declaration of Solvency
11 Years Ago on 9 Sep 2014
Dean Vincent John Villa Resigned
11 Years Ago on 21 Aug 2014
Rees Withers Resigned
11 Years Ago on 21 Aug 2014
Charge Satisfied
11 Years Ago on 24 Jul 2014
Full Accounts Submitted
11 Years Ago on 11 Feb 2014
Confirmation Submitted
12 Years Ago on 6 Aug 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Aug 2015
Return of final meeting in a members' voluntary winding up
Submitted on 7 May 2015
Auditor's resignation
Submitted on 22 Apr 2015
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Acre House 11-15 William Road London NW1 3ER on 11 September 2014
Submitted on 11 Sep 2014
Declaration of solvency
Submitted on 9 Sep 2014
Appointment of a voluntary liquidator
Submitted on 9 Sep 2014
Resolutions
Submitted on 9 Sep 2014
Termination of appointment of Rees Withers as a director on 21 August 2014
Submitted on 21 Aug 2014
Termination of appointment of Dean Vincent John Villa as a director on 21 August 2014
Submitted on 21 Aug 2014
Satisfaction of charge 6 in full
Submitted on 24 Jul 2014
Repayment History
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