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INN Business (Sycamore) Limited

INN Business (Sycamore) Limited is a dissolved company incorporated on 16 January 1997 with the registered office located in London, Greater London. INN Business (Sycamore) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03305719
Private limited company
Age
28 years
Incorporated 16 January 1997
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
Contact
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1968
Director • Finance Director • British • Lives in Scotland • Born in Sep 1982
Director • British • Lives in UK • Born in Feb 1970
Punch Taverns (Ib) Limited
PSC
Heineken UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Punch Taverns (PR) Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Active
B.W.B. Limited
Sean Michael Paterson, Lawson John Wembridge Mountstevens, and 1 more are mutual people.
Active
Punch Taverns (RH) Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Active
Star Pubs & Bars (Property) Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Active
Punch Taverns Holdings Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Active
Star Pubs Trading Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Active
Red Star Pub Company (WR Iii) Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Active
Punch Taverns (Jubilee) Limited
Lawson John Wembridge Mountstevens, Sean Michael Paterson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
19 Aug 2017
For period 19 Aug19 Aug 2017
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
£35.44M
Same as previous period
Total Liabilities
-£35.98M
Same as previous period
Net Assets
-£542K
Same as previous period
Debt Ratio (%)
102%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
David Forde Resigned
5 Years Ago on 31 Jul 2020
Confirmation Submitted
5 Years Ago on 13 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jan 2020
Application To Strike Off
5 Years Ago on 16 Jan 2020
David James Tannahill Resigned
6 Years Ago on 24 Apr 2019
Mr Sean Michael Paterson Appointed
6 Years Ago on 24 Apr 2019
Confirmation Submitted
6 Years Ago on 11 Feb 2019
Accounting Period Extended
6 Years Ago on 29 Oct 2018
Confirmation Submitted
7 Years Ago on 7 Feb 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Termination of appointment of David Forde as a director on 31 July 2020
Submitted on 10 Aug 2020
Confirmation statement made on 30 January 2020 with no updates
Submitted on 13 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2020
Application to strike the company off the register
Submitted on 16 Jan 2020
Notice of agreement to exemption from filing of accounts for period ending 31/12/18
Submitted on 4 Nov 2019
Filing exemption statement of guarantee by parent company for period ending 31/12/18
Submitted on 4 Nov 2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Submitted on 17 Oct 2019
Appointment of Mr Sean Michael Paterson as a director on 24 April 2019
Submitted on 29 Apr 2019
Termination of appointment of David James Tannahill as a director on 24 April 2019
Submitted on 29 Apr 2019
Repayment History
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