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North Woolwich Properties Limited

North Woolwich Properties Limited is a dissolved company incorporated on 26 November 1998 with the registered office located in London, City of London. North Woolwich Properties Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 24 November 2022 (2 years 9 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03674787
Private limited company
Age
26 years
Incorporated 26 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
02033730843
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
14
Director • PSC • Chief Financial Officer • British • Lives in England • Born in Sep 1962
Director • PSC • Chief Executive • New Zealander • Lives in England • Born in Aug 1966
Mr James Alexander Adam
PSC • British • Lives in England • Born in Oct 1970
Mr Melvyn Ewell
PSC • British • Lives in UK • Born in Sep 1958
Mr Adam James Harbora
PSC • Canadian • Lives in Canada • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
London City Airport Limited
Mrs Wilma Mary Allan is a mutual person.
Active
HS1 Limited
Mr Robert Gary Sinclair is a mutual person.
Active
Docklands Aviation Group Limited
Mrs Wilma Mary Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£327K
Decreased by £20K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.47M
Increased by £92K (+1%)
Total Liabilities
-£4.51M
Increased by £52K (+1%)
Net Assets
£10.95M
Increased by £40K (0%)
Debt Ratio (%)
29%
Increased by 0.16% (+1%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 24 Nov 2022
Voluntary Liquidator Appointed
3 Years Ago on 14 Jul 2022
Liquidator Removed By Court
3 Years Ago on 14 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 22 Dec 2021
Registered Address Changed
3 Years Ago on 22 Dec 2021
Registered Address Changed
4 Years Ago on 20 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 20 Aug 2021
Declaration of Solvency
4 Years Ago on 20 Aug 2021
Charge Satisfied
4 Years Ago on 13 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Nov 2022
Liquidators' statement of receipts and payments to 9 August 2022
Submitted on 24 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 24 Aug 2022
Removal of liquidator by court order
Submitted on 14 Jul 2022
Appointment of a voluntary liquidator
Submitted on 14 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on 22 December 2021
Submitted on 22 Dec 2021
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021
Submitted on 22 Dec 2021
Resolutions
Submitted on 20 Aug 2021
Declaration of solvency
Submitted on 20 Aug 2021
Repayment History
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