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61 Southwark Street Limited

61 Southwark Street Limited is a dissolved company incorporated on 3 October 1997 with the registered office located in London, Greater London. 61 Southwark Street Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 21 November 2017 (7 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03444457
Private limited company
Age
28 years
Incorporated 3 October 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
Address
5 Hanover Square
London
W1S 1HQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1965
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
Director • Development Director • British • Lives in UK • Born in Mar 1958
Secretary • British
G2 Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helical Properties Limited
Timothy John Murphy, John Charles Inwood, and 2 more are mutual people.
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Helical Properties Investment Limited
Timothy John Murphy, John Charles Inwood, and 2 more are mutual people.
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Aycliffe And Peterlee Development Company Limited
Timothy John Murphy, John Charles Inwood, and 2 more are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
Timothy John Murphy, John Charles Inwood, and 2 more are mutual people.
Active
Helical Bar (Wales) Limited
Timothy John Murphy, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical Bar Developments (South East) Limited
Timothy John Murphy, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical Retail Limited
Timothy John Murphy, Helical Registrars Limited, and 1 more are mutual people.
Active
Helical Bar Trustees Limited
Gerald Anthony Kaye, Timothy John Murphy, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
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
£1
Decreased by £7.26M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £7.26M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 21 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 5 Sep 2017
Application To Strike Off
8 Years Ago on 24 Aug 2017
Full Accounts Submitted
8 Years Ago on 16 Nov 2016
Confirmation Submitted
9 Years Ago on 3 Oct 2016
Michael Eric Slade Resigned
9 Years Ago on 25 Jul 2016
Full Accounts Submitted
10 Years Ago on 15 Oct 2015
Confirmation Submitted
10 Years Ago on 6 Oct 2015
Jack Struan Pitman Resigned
10 Years Ago on 13 Feb 2015
Helical Registrars Limited Details Changed
11 Years Ago on 1 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 5 Sep 2017
Application to strike the company off the register
Submitted on 24 Aug 2017
Full accounts made up to 31 March 2016
Submitted on 16 Nov 2016
Confirmation statement made on 3 October 2016 with updates
Submitted on 3 Oct 2016
Termination of appointment of Michael Eric Slade as a director on 25 July 2016
Submitted on 26 Jul 2016
Full accounts made up to 31 March 2015
Submitted on 15 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Submitted on 6 Oct 2015
Secretary's details changed for Helical Registrars Limited on 1 September 2014
Submitted on 6 Oct 2015
Termination of appointment of Jack Struan Pitman as a director on 13 February 2015
Submitted on 23 Mar 2015
Repayment History
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