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Birthplan Limited

Birthplan Limited is a dissolved company incorporated on 19 November 1998 with the registered office located in London, Greater London. Birthplan Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 27 November 2018 (6 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03670808
Private limited company
Age
26 years
Incorporated 19 November 1998
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
1b Chatto Road
London
SW11 6LJ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1967
Secretary • British • Lives in England • Born in Sep 1940
Mr Grant David Slatter
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Olympian Homes Limited
Mrs Patricia Ida Slatter is a mutual person.
Active
Olympian Investments Limited
Mrs Patricia Ida Slatter is a mutual person.
Active
Chatto Road (Management) Limited
Grant David Slatter is a mutual person.
Active
Supren Limited
Mrs Patricia Ida Slatter is a mutual person.
Active
Alislane Limited
Mrs Patricia Ida Slatter is a mutual person.
Active
Tertia Limited
Mrs Patricia Ida Slatter is a mutual person.
Active
Ilona Limited
Mrs Patricia Ida Slatter is a mutual person.
Active
Naava Limited
Mrs Patricia Ida Slatter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Nov 2016
For period 30 Nov30 Nov 2016
Traded for 12 months
Cash in Bank
£49.39K
Increased by £49.36K (+224382%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.41K
Decreased by £70 (-0%)
Total Liabilities
-£48.27K
Increased by £15.77K (+49%)
Net Assets
£1.14K
Decreased by £15.84K (-93%)
Debt Ratio (%)
98%
Increased by 32.02% (+49%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 27 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 11 Sep 2018
Application To Strike Off
7 Years Ago on 30 Aug 2018
Confirmation Submitted
7 Years Ago on 3 Dec 2017
Small Accounts Submitted
8 Years Ago on 23 Aug 2017
Confirmation Submitted
8 Years Ago on 23 Nov 2016
Small Accounts Submitted
9 Years Ago on 30 Aug 2016
Confirmation Submitted
9 Years Ago on 24 Dec 2015
Small Accounts Submitted
10 Years Ago on 26 Aug 2015
Mr Grant David Slatter Details Changed
10 Years Ago on 5 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 11 Sep 2018
Application to strike the company off the register
Submitted on 30 Aug 2018
Confirmation statement made on 19 November 2017 with no updates
Submitted on 3 Dec 2017
Total exemption small company accounts made up to 30 November 2016
Submitted on 23 Aug 2017
Confirmation statement made on 19 November 2016 with updates
Submitted on 23 Nov 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 30 Aug 2016
Annual return made up to 19 November 2015 with full list of shareholders
Submitted on 24 Dec 2015
Director's details changed for Mr Grant David Slatter on 5 May 2015
Submitted on 24 Dec 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 26 Aug 2015
Repayment History
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