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London & Henley (Isis House) Limited

London & Henley (Isis House) Limited is a dissolved company incorporated on 22 March 2000 with the registered office located in London, Greater London. London & Henley (Isis House) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 25 February 2016 (9 years ago)
Was 15 years old at the time of dissolution
Company No
03954391
Private limited company
Age
25 years
Incorporated 22 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about London & Henley (Isis House) Limited
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
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr John Francis De Stefano
Director • French • Lives in Monaco • Born in Jul 1945
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
Traded for 12 months
Cash in Bank
£28.6K
Increased by £20.82K (+267%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.14M
Increased by £88.71K (+4%)
Total Liabilities
-£1.44M
Increased by £19.6K (+1%)
Net Assets
£700.76K
Increased by £69.12K (+11%)
Debt Ratio (%)
67%
Decreased by 1.95% (-3%)
See 10 Year Full Financials
Latest Activity
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
11 Years Ago on 25 Apr 2014
Paul Singer Resigned
11 Years Ago on 10 Jan 2014
Small Accounts Submitted
11 Years Ago on 3 Jan 2014
Registered Address Changed
12 Years Ago on 5 Jun 2013
Confirmation Submitted
12 Years Ago on 24 Apr 2013
Auditor Resigned
12 Years Ago on 3 Jan 2013
Stephanie Robinson Resigned
12 Years Ago on 2 Jan 2013
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Documents
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
Registered office address changed from 25 Dover Street London W1S 4LX to 8 Salisbury Square London EC4Y 8BB on 2 January 2015
Submitted on 2 Jan 2015
Appointment of an administrator
Submitted on 31 Dec 2014
Annual return made up to 22 March 2014 with full list of shareholders
Submitted on 25 Apr 2014
Termination of appointment of Paul Singer as a secretary
Submitted on 10 Jan 2014
Accounts for a small company made up to 31 March 2013
Submitted on 3 Jan 2014
Registered office address changed from 13 Stratford Place London W1C 1BD on 5 June 2013
Submitted on 5 Jun 2013
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Repayment History
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