ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Villa Estates Limited

Villa Estates Limited is a dissolved company incorporated on 5 October 1999 with the registered office located in London, Greater London. Villa Estates Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 13 April 2021 (4 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03853448
Private limited company
Age
26 years
Incorporated 5 October 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
Address
Churchill House 120 Bunns Lane
Suite 112
London
Mill Hill
NW7 2AS
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in Israel • Born in Feb 1957
Director • PSC • British • Lives in UK • Born in Sep 1949
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Topsy Turvy Designs Limited
Stephen Joel is a mutual person.
Active
Tiles & Baths Direct Limited
Stephen Joel is a mutual person.
Active
TB Direct (Holdings) Limited
Stephen Joel is a mutual person.
Active
MSL Estates Limited
Stephen Joel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£25.52K
Decreased by £412.06K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£31.16K
Decreased by £406.42K (-93%)
Total Liabilities
-£31.16K
Decreased by £406.42K (-93%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 26 Jan 2021
Application To Strike Off
4 Years Ago on 18 Jan 2021
Full Accounts Submitted
5 Years Ago on 10 Nov 2020
Mr Stephen Joel Details Changed
5 Years Ago on 12 Oct 2020
Confirmation Submitted
5 Years Ago on 12 Oct 2020
Mr Stephen Joel (PSC) Details Changed
5 Years Ago on 12 Oct 2020
Mr Stephen Joel Details Changed
5 Years Ago on 12 Oct 2020
Confirmation Submitted
6 Years Ago on 17 Oct 2019
Full Accounts Submitted
6 Years Ago on 11 Jun 2019
Get Credit Report
Discover Villa Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 26 Jan 2021
Application to strike the company off the register
Submitted on 18 Jan 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 10 Nov 2020
Director's details changed for Mr Stephen Joel on 12 October 2020
Submitted on 12 Oct 2020
Change of details for Mr Stephen Joel as a person with significant control on 12 October 2020
Submitted on 12 Oct 2020
Confirmation statement made on 5 October 2020 with no updates
Submitted on 12 Oct 2020
Secretary's details changed for Mr Stephen Joel on 12 October 2020
Submitted on 12 Oct 2020
Confirmation statement made on 5 October 2019 with no updates
Submitted on 17 Oct 2019
Total exemption full accounts made up to 30 April 2019
Submitted on 11 Jun 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year