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Drift St Barths Limited

Drift St Barths Limited is a dissolved company incorporated on 1 June 2000 with the registered office located in London, Greater London. Drift St Barths Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 25 December 2015 (9 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
04005573
Private limited company
Age
25 years
Incorporated 1 June 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • French • Lives in England • Born in Mar 1968
Director • None • French • Lives in France • Born in Nov 1954
Director • None • French • Lives in France • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorland Poultry Limited
Castlegate Secretaries Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 1 Oct31 Dec 2013
Traded for 15 months
Cash in Bank
£134K
Increased by £131K (+4367%)
Turnover
£1.49M
Increased by £225K (+18%)
Employees
3
Increased by 2 (+200%)
Total Assets
£19.13M
Decreased by £40.54M (-68%)
Total Liabilities
-£14.05M
Decreased by £3.28M (-19%)
Net Assets
£5.07M
Decreased by £37.26M (-88%)
Debt Ratio (%)
73%
Increased by 44.42% (+153%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 25 Dec 2015
Declaration of Solvency
10 Years Ago on 4 Nov 2014
Registered Address Changed
11 Years Ago on 13 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 10 Oct 2014
Confirmation Submitted
11 Years Ago on 27 Jun 2014
Full Accounts Submitted
11 Years Ago on 26 Jun 2014
Accounting Period Extended
11 Years Ago on 10 Feb 2014
Mr Christophe Pierre Claude Vlieghe Appointed
11 Years Ago on 3 Jan 2014
Castlegate Secretaries Limited Appointed
12 Years Ago on 17 Sep 2013
Auditor Resigned
12 Years Ago on 7 Aug 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Dec 2015
Liquidators' statement of receipts and payments to 16 September 2015
Submitted on 25 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2015
Declaration of solvency
Submitted on 4 Nov 2014
Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 55 Baker Street London W1U 7EU on 13 October 2014
Submitted on 13 Oct 2014
Appointment of a voluntary liquidator
Submitted on 10 Oct 2014
Resolutions
Submitted on 10 Oct 2014
Annual return made up to 1 June 2014 with full list of shareholders
Submitted on 27 Jun 2014
Full accounts made up to 31 December 2013
Submitted on 26 Jun 2014
Resolutions
Submitted on 20 May 2014
Repayment History
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