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39 Cornwall Gardens (Freehold) Ltd

39 Cornwall Gardens (Freehold) Ltd is a dissolved company incorporated on 24 May 2000 with the registered office located in Canterbury, Kent. 39 Cornwall Gardens (Freehold) Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 13 February 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04000738
Private limited company
Age
25 years
Incorporated 24 May 2000
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 39 Cornwall Gardens (Freehold) Ltd
Contact
Address
AUGUSTA KENT LIMITED
32-33 Watling Street
Canterbury
Kent
CT1 2AN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Annick Eliane Desmecht
Director • Secretary • Chief Marketing Officer • British,belgian • Lives in England • Born in Apr 1968
Anne Susanne Jean Buckens
Director • Housewife • Belgian • Lives in UK • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Number 39CG (Freehold) Limited
Annick Eliane Desmecht is a mutual person.
Active
ADS Value Services Limited
Annick Eliane Desmecht is a mutual person.
Active
Brands, Clicks & Mortar Limited
Annick Eliane Desmecht is a mutual person.
Liquidation
Value XL Ltd
Annick Eliane Desmecht is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 May 2013
For period 31 May ⟶ 31 May 2013
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 13 Feb 2015
Registered Address Changed
11 Years Ago on 17 Jan 2014
Declaration of Solvency
11 Years Ago on 16 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 16 Jan 2014
Accounts Submitted
11 Years Ago on 4 Nov 2013
Confirmation Submitted
12 Years Ago on 19 Jul 2013
Accounts Submitted
13 Years Ago on 20 Aug 2012
Confirmation Submitted
13 Years Ago on 9 Jul 2012
Accounts Submitted
13 Years Ago on 1 Mar 2012
Confirmation Submitted
14 Years Ago on 5 Aug 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 13 Nov 2014
Registered office address changed from 39 C/O Annick Desmecht Cornwall Gardens 39 Flat 3 London SW7 4AA United Kingdom on 17 January 2014
Submitted on 17 Jan 2014
Appointment of a voluntary liquidator
Submitted on 16 Jan 2014
Declaration of solvency
Submitted on 16 Jan 2014
Resolutions
Submitted on 16 Jan 2014
Statement of capital following an allotment of shares on 31 July 2013
Submitted on 5 Dec 2013
Accounts made up to 31 May 2013
Submitted on 4 Nov 2013
Statement of capital following an allotment of shares on 19 July 2013
Submitted on 22 Jul 2013
Annual return made up to 24 May 2013 with full list of shareholders
Submitted on 19 Jul 2013
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Repayment History
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