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Aragon Properties Limited

Aragon Properties Limited is a dissolved company incorporated on 10 June 1999 with the registered office located in London, Greater London. Aragon Properties Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 5 August 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03786003
Private limited company
Age
26 years
Incorporated 10 June 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
Learn more about Aragon Properties Limited
Contact
Address
4th Floor
7/10 Chandos Street
London
W1G 9DQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Kathryn Lesley Speak
Director • British • Lives in Switzerland • Born in Sep 1947
Jean Luc Merat
Director • French • Lives in Singapore • Born in May 1957
Financial Data Management Limited
Secretary • British • Born in Mar 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zodiac Services Limited
Jean Luc Merat is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Jun ⟶ 30 Jun 2012
Traded for 12 months
Cash in Bank
£1.28K
Decreased by £1.51K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£259.06K
Decreased by £31.27K (-11%)
Total Liabilities
-£204.07K
Decreased by £28.26K (-12%)
Net Assets
£54.99K
Decreased by £3.01K (-5%)
Debt Ratio (%)
79%
Decreased by 1.25% (-2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 5 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 22 Apr 2014
Application To Strike Off
11 Years Ago on 9 Apr 2014
Confirmation Submitted
12 Years Ago on 2 Jul 2013
Small Accounts Submitted
12 Years Ago on 8 Apr 2013
Registered Address Changed
12 Years Ago on 21 Feb 2013
Confirmation Submitted
13 Years Ago on 29 Aug 2012
Small Accounts Submitted
13 Years Ago on 14 Feb 2012
Jean Luc Merat Appointed
13 Years Ago on 4 Jan 2012
Decant Management Limited Resigned
13 Years Ago on 3 Jan 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2014
Application to strike the company off the register
Submitted on 9 Apr 2014
Annual return made up to 10 June 2013 with full list of shareholders
Submitted on 2 Jul 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 8 Apr 2013
Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ on 21 February 2013
Submitted on 21 Feb 2013
Annual return made up to 10 June 2012 with full list of shareholders
Submitted on 29 Aug 2012
Total exemption small company accounts made up to 30 June 2011
Submitted on 14 Feb 2012
Appointment of Jean Luc Merat as a director
Submitted on 4 Jan 2012
Termination of appointment of Decant Management Limited as a director
Submitted on 3 Jan 2012
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Repayment History
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