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The London Urology Clinic Limited

The London Urology Clinic Limited is a dissolved company incorporated on 21 January 1997 with the registered office located in . The London Urology Clinic Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 2 July 2022 (3 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03305324
Private limited company
Age
28 years
Incorporated 21 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
MAZARS LLP
First Floor Two Chamberlain Square
Birmingham
B3 3AX
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Surgeon • British • Lives in England • Born in Feb 1949
Director • Medical Practitioner • British • Lives in UK • Born in Apr 1958
Mr David Fraser Badenoch
PSC • British • Lives in England • Born in Feb 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
London Urology Limited
David Fraser Badenoch and Dr Michele Patricia Badenoch are mutual people.
Active
Orchid Cancer Appeal
David Fraser Badenoch is a mutual person.
Active
123-125 Harley Street RTM Company Limited
David Fraser Badenoch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£733.95K
Increased by £132.01K (+22%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.01M
Increased by £147.98K (+17%)
Total Liabilities
-£108.28K
Increased by £3.88K (+4%)
Net Assets
£903.95K
Increased by £144.09K (+19%)
Debt Ratio (%)
11%
Decreased by 1.38% (-11%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 Jul 2022
Inspection Address Changed
4 Years Ago on 12 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 11 Mar 2021
Declaration of Solvency
4 Years Ago on 11 Mar 2021
Registered Address Changed
4 Years Ago on 11 Mar 2021
Confirmation Submitted
4 Years Ago on 12 Feb 2021
Michele Patricia Badenoch (PSC) Resigned
4 Years Ago on 8 Feb 2021
Mr David Fraser Badenoch (PSC) Details Changed
4 Years Ago on 8 Feb 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
Full Accounts Submitted
5 Years Ago on 6 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 2 Apr 2022
Register inspection address has been changed to 54 North Hill London N6 4RH
Submitted on 12 Mar 2021
Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB England to First Floor Two Chamberlain Square Birmingham B3 3AX on 11 March 2021
Submitted on 11 Mar 2021
Declaration of solvency
Submitted on 11 Mar 2021
Appointment of a voluntary liquidator
Submitted on 11 Mar 2021
Resolutions
Submitted on 11 Mar 2021
Change of details for Mr David Fraser Badenoch as a person with significant control on 8 February 2021
Submitted on 12 Feb 2021
Confirmation statement made on 8 February 2021 with updates
Submitted on 12 Feb 2021
Cessation of Michele Patricia Badenoch as a person with significant control on 8 February 2021
Submitted on 12 Feb 2021
Repayment History
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