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London & Henley (Windsor) Limited

London & Henley (Windsor) Limited is a dissolved company incorporated on 4 November 1999 with the registered office located in London, Greater London. London & Henley (Windsor) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 16 March 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03871823
Private limited company
Age
25 years
Incorporated 4 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • French • Lives in Monaco • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
John De Stefano Management Services Limited
Mr John Francis De Stefano is a mutual person.
Active
London & Henley (Thameside) Limited
Mr John Francis De Stefano is a mutual person.
Active
A To Z Restaurants Limited
Mr John Francis De Stefano is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£35.17K
Increased by £26.66K (+313%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.37M
Increased by £205.81K (+3%)
Total Liabilities
-£5.45M
Increased by £93.71K (+2%)
Net Assets
£919.67K
Increased by £112.11K (+14%)
Debt Ratio (%)
86%
Decreased by 1.34% (-2%)
Latest Activity
Moved to Dissolution
8 Years Ago on 16 Dec 2016
Administration Period Extended
9 Years Ago on 16 Dec 2015
Registered Address Changed
10 Years Ago on 8 Apr 2015
Registered Address Changed
10 Years Ago on 2 Jan 2015
Administrator Appointed
10 Years Ago on 31 Dec 2014
Confirmation Submitted
10 Years Ago on 1 Dec 2014
Paul Singer Resigned
11 Years Ago on 13 Jan 2014
Small Accounts Submitted
11 Years Ago on 3 Jan 2014
Confirmation Submitted
11 Years Ago on 10 Dec 2013
Registered Address Changed
12 Years Ago on 7 Jun 2013
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Documents
Submitted on 16 Mar 2017
Notice of move from Administration to Dissolution on 2 December 2016
Submitted on 16 Dec 2016
Administrator's progress report to 4 November 2016
Submitted on 16 Dec 2016
Administrator's progress report to 4 May 2016
Submitted on 17 Jun 2016
Administrator's progress report to 5 November 2015
Submitted on 4 Jan 2016
Notice of extension of period of Administration
Submitted on 16 Dec 2015
Administrator's progress report to 16 June 2015
Submitted on 22 Jul 2015
Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015
Submitted on 8 Apr 2015
Notice of deemed approval of proposals
Submitted on 9 Mar 2015
Statement of administrator's proposal
Submitted on 19 Feb 2015
Repayment History
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