ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sinclair House Properties Limited

Sinclair House Properties Limited is a dissolved company incorporated on 15 June 1998 with the registered office located in London, Greater London. Sinclair House Properties Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 18 January 2024 (1 year 9 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03581368
Private limited company
Age
27 years
Incorporated 15 June 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
93 Tabernacle Street
London
EC2A 4BA
Address changed on 22 Dec 2022 (2 years 10 months ago)
Previous address was Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
Telephone
08005878004
Email
Available in Endole App
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Nov 1948
Director • British • Lives in England • Born in May 1946
Secretary • British • Born in Oct 1939
Secretary • British • Born in Jun 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Roundriver Limited
Clive Patrick Farrell is a mutual person.
Active
Merlewood Estates Limited
Clive Patrick Farrell is a mutual person.
Active
Stratford-Upon-Avon Butterfly Farm Limited
Clive Patrick Farrell is a mutual person.
Active
52 Queen's Gate Terrace Management Limited
Clive Patrick Farrell is a mutual person.
Active
Greenmantle Estates Limited
Clive Patrick Farrell is a mutual person.
Active
Silverlock Limited
Clive Patrick Farrell is a mutual person.
Active
Ludbourne Hall Management Company Limited
Clive Patrick Farrell is a mutual person.
Active
Monarch Funding Limited
Clive Patrick Farrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
12 Oct 2021
For period 12 Jun12 Oct 2021
Traded for 4 months
Cash in Bank
£6.81M
Decreased by £316.27K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£6.81M
Decreased by £329.39K (-5%)
Total Liabilities
£0
Decreased by £327.51K (-100%)
Net Assets
£6.81M
Decreased by £1.89K (-0%)
Debt Ratio (%)
0%
Decreased by 4.58% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 18 Jan 2024
Registered Address Changed
2 Years 10 Months Ago on 22 Dec 2022
Full Accounts Submitted
4 Years Ago on 29 Oct 2021
Registered Address Changed
4 Years Ago on 26 Oct 2021
Declaration of Solvency
4 Years Ago on 26 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 26 Oct 2021
Accounting Period Shortened
4 Years Ago on 20 Oct 2021
Full Accounts Submitted
4 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
Charge Satisfied
4 Years Ago on 31 Mar 2021
Get Credit Report
Discover Sinclair House Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Oct 2023
Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 22 December 2022
Submitted on 22 Dec 2022
Resignation of a liquidator
Submitted on 18 Nov 2022
Liquidators' statement of receipts and payments to 13 October 2022
Submitted on 14 Nov 2022
Total exemption full accounts made up to 12 October 2021
Submitted on 29 Oct 2021
Resolutions
Submitted on 26 Oct 2021
Appointment of a voluntary liquidator
Submitted on 26 Oct 2021
Declaration of solvency
Submitted on 26 Oct 2021
Registered office address changed from Bridge House 2nd Floor 11 Creek Road East Molesey Surrey KT8 9BE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 26 October 2021
Submitted on 26 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year