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Justified Properties Limited

Justified Properties Limited is a dissolved company incorporated on 17 April 1997 with the registered office located in London, Greater London. Justified Properties Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (5 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03355474
Private limited company
Age
28 years
Incorporated 17 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1962
Director • Property Consultant • British • Lives in England • Born in Feb 1931
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Apr 1968
Director • Corporate Body
Shareholders, PSCs & Group Structure
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Mutual Companies
Offenham Properties Limited
David Alan Pears, , and 2 more are mutual people.
Active
Ordnance Estates Limited
David Alan Pears, , and 2 more are mutual people.
Active
North London Freeholds Limited
Sir Trevor Steven Pears, David Alan Pears, and 2 more are mutual people.
Active
Fenwood Securities Limited
David Alan Pears, , and 2 more are mutual people.
Active
Dalmorn Limited
David Alan Pears, , and 2 more are mutual people.
Active
Whitehall Place Properties Limited
David Alan Pears, , and 2 more are mutual people.
Active
M. T. D. Property Investment Limited
David Alan Pears, , and 2 more are mutual people.
Active
Hallway Properties Limited
David Alan Pears, , and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
£9.17K
Decreased by £16.19K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£988.52K
Decreased by £60.97K (-6%)
Total Liabilities
-£6.6K
Decreased by £27.14K (-80%)
Net Assets
£981.92K
Decreased by £33.83K (-3%)
Debt Ratio (%)
1%
Decreased by 2.55% (-79%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 Oct 2020
Liquidator Removed By Court
6 Years Ago on 4 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 Jan 2019
Registered Address Changed
8 Years Ago on 19 Sep 2017
Registered Address Changed
9 Years Ago on 1 Sep 2016
Registered Address Changed
9 Years Ago on 20 Apr 2016
Declaration of Solvency
9 Years Ago on 18 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 18 Apr 2016
Small Accounts Submitted
9 Years Ago on 5 Feb 2016
Confirmation Submitted
10 Years Ago on 28 Apr 2015
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Documents
Bona Vacantia disclaimer
Submitted on 23 Dec 2024
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2020
Liquidators' statement of receipts and payments to 29 March 2020
Submitted on 30 Apr 2020
Removal of liquidator by court order
Submitted on 4 Mar 2019
Appointment of a voluntary liquidator
Submitted on 15 Jan 2019
Liquidators' statement of receipts and payments to 29 March 2018
Submitted on 11 Jun 2018
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017
Submitted on 19 Sep 2017
Liquidators' statement of receipts and payments to 29 March 2017
Submitted on 8 Jun 2017
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016
Submitted on 1 Sep 2016
Repayment History
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