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Germain & Woodley Limited

Germain & Woodley Limited is a dissolved company incorporated on 3 June 1999 with the registered office located in London, Greater London. Germain & Woodley Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 28 February 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03782349
Private limited company
Age
26 years
Incorporated 3 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bridge House
London Bridge
London
SE1 9QR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Consultant • British • Lives in England • Born in Feb 1952
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Germain Homes Limited
Mr Jonathan Francis Fricker and Mr Paul David Tack are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£557.71K
Increased by £319.14K (+134%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£870.29K
Increased by £80.82K (+10%)
Total Liabilities
-£144.41K
Decreased by £213.81K (-60%)
Net Assets
£725.88K
Increased by £294.63K (+68%)
Debt Ratio (%)
17%
Decreased by 28.78% (-63%)
Latest Activity
Registered Address Changed
9 Years Ago on 22 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 17 Feb 2016
Declaration of Solvency
9 Years Ago on 17 Feb 2016
Small Accounts Submitted
9 Years Ago on 26 Jan 2016
Charge Satisfied
9 Years Ago on 10 Dec 2015
Charge Satisfied
9 Years Ago on 10 Dec 2015
Charge Satisfied
9 Years Ago on 10 Dec 2015
Charge Satisfied
9 Years Ago on 10 Dec 2015
Charge Satisfied
9 Years Ago on 10 Dec 2015
Charge Satisfied
9 Years Ago on 10 Dec 2015
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Documents
Submitted on 28 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 29 Nov 2016
Registered office address changed from Mead Court 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE to Bridge House London Bridge London SE1 9QR on 22 February 2016
Submitted on 22 Feb 2016
Declaration of solvency
Submitted on 17 Feb 2016
Appointment of a voluntary liquidator
Submitted on 17 Feb 2016
Resolutions
Submitted on 17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 26 Jan 2016
Satisfaction of charge 16 in full
Submitted on 10 Dec 2015
Satisfaction of charge 17 in full
Submitted on 10 Dec 2015
Satisfaction of charge 18 in full
Submitted on 10 Dec 2015
Repayment History
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