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Bertie Samuelson Construction Limited

Bertie Samuelson Construction Limited is a dissolved company incorporated on 11 February 1999 with the registered office located in London, Greater London. Bertie Samuelson Construction Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 8 February 2017 (8 years ago)
Was 18 years old at the time of dissolution
Company No
03714556
Private limited company
Age
26 years
Incorporated 11 February 1999
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
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Contact
Address
37 Sun Street
London
EC2M 2PL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Simon Berthold Wylie Samuelson
Director • British • Lives in Loudwater, Rickmansworth • Born in Jul 1956
Mr Neville Anthony Wylie Samuelson
Secretary • British • Born in Jul 1929
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Samuelson Construction Group Limited
Mr Simon Berthold Wylie Samuelson is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jan 2015
For period 31 Jan ⟶ 31 Jan 2015
Traded for 12 months
Cash in Bank
£7.2K
Decreased by £5.43K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£383.32K
Decreased by £23.95K (-6%)
Total Liabilities
-£1.39M
Increased by £535.63K (+62%)
Net Assets
-£1.01M
Decreased by £559.58K (+124%)
Debt Ratio (%)
364%
Increased by 152.91% (+73%)
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Latest Activity
Registered Address Changed
9 Years Ago on 4 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 30 Dec 2015
Small Accounts Submitted
9 Years Ago on 28 Oct 2015
Confirmation Submitted
10 Years Ago on 18 Feb 2015
Registered Address Changed
10 Years Ago on 27 Oct 2014
Small Accounts Submitted
10 Years Ago on 7 Oct 2014
Confirmation Submitted
11 Years Ago on 21 Feb 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 1 Feb 2014
Small Accounts Submitted
11 Years Ago on 31 Jan 2014
Compulsory Gazette Notice
11 Years Ago on 28 Jan 2014
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Documents
Submitted on 8 Feb 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Nov 2016
Registered office address changed from 14 David Mews London W1U 6EQ to 37 Sun Street London EC2M 2PL on 4 January 2016
Submitted on 4 Jan 2016
Statement of affairs with form 4.19
Submitted on 30 Dec 2015
Appointment of a voluntary liquidator
Submitted on 30 Dec 2015
Resolutions
Submitted on 30 Dec 2015
Total exemption small company accounts made up to 31 January 2015
Submitted on 28 Oct 2015
Annual return made up to 11 February 2015 with full list of shareholders
Submitted on 18 Feb 2015
Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 27 October 2014
Submitted on 27 Oct 2014
Total exemption small company accounts made up to 31 January 2014
Submitted on 7 Oct 2014
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Repayment History
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