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One Bedford Row Limited

One Bedford Row Limited is a dissolved company incorporated on 17 October 1997 with the registered office located in York, North Yorkshire. One Bedford Row Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 2 September 2024 (1 year ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03454092
Private limited company
Age
27 years
Incorporated 17 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Popes Head Court Offices
Peter Lane
York
YO1 8SU
Address changed on 3 Aug 2022 (3 years ago)
Previous address was Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Dec 1966
Director • Accountant • British • Lives in UK • Born in May 1967
Alexander Rael Barnett
PSC • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
£198.48K
Increased by £91.77K (+86%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.21M
Increased by £91.77K (+8%)
Total Liabilities
-£443.9K
Increased by £144 (0%)
Net Assets
£763.62K
Increased by £91.63K (+14%)
Debt Ratio (%)
37%
Decreased by 3.01% (-8%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 2 Sep 2024
Alexander Rael Barnett (PSC) Details Changed
2 Years 6 Months Ago on 27 Feb 2023
Mr Alexander Rael Barnett Details Changed
2 Years 6 Months Ago on 27 Feb 2023
Declaration of Solvency
3 Years Ago on 9 Aug 2022
Registered Address Changed
3 Years Ago on 3 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2021
Full Accounts Submitted
4 Years Ago on 6 Aug 2021
Confirmation Submitted
4 Years Ago on 20 Oct 2020
Full Accounts Submitted
5 Years Ago on 25 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jun 2024
Liquidators' statement of receipts and payments to 26 July 2023
Submitted on 3 Oct 2023
Change of details for Alexander Rael Barnett as a person with significant control on 27 February 2023
Submitted on 28 Feb 2023
Director's details changed for Mr Alexander Rael Barnett on 27 February 2023
Submitted on 28 Feb 2023
Declaration of solvency
Submitted on 9 Aug 2022
Resolutions
Submitted on 3 Aug 2022
Appointment of a voluntary liquidator
Submitted on 3 Aug 2022
Registered office address changed from Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH to Popes Head Court Offices Peter Lane York YO1 8SU on 3 August 2022
Submitted on 3 Aug 2022
Confirmation statement made on 17 October 2021 with updates
Submitted on 18 Oct 2021
Repayment History
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