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Only A Pony.Com. Ltd

Only A Pony.Com. Ltd is a dissolved company incorporated on 21 September 2000 with the registered office located in London, Greater London. Only A Pony.Com. Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 25 February 2020 (5 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
04075566
Private limited company
Age
24 years
Incorporated 21 September 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
Contact
Address
Flat 10 11 Hyde Park Gardens
London
W2 2LU
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Lives in UK • Born in Mar 1945
Mr Ian Philip Callan
PSC • British • Lives in UK • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Perfection Guaranteed Limited
Ian Philip Callan is a mutual person.
Active
10-12 Hyde Park Gardens (Freehold) Limited
Ian Philip Callan is a mutual person.
Active
Parabuild Solutions Limited
Ian Philip Callan is a mutual person.
Active
Met Homes Ltd
Ian Philip Callan is a mutual person.
Active
Fenkle Street BPRA Property Fund LLP
Ian Philip Callan is a mutual person.
Active
Parabuild Ltd
Ian Philip Callan is a mutual person.
Dissolved
Parabuild Systems Ltd
Ian Philip Callan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£368.18K
Same as previous period
Total Liabilities
-£1M
Same as previous period
Net Assets
-£635.63K
Same as previous period
Debt Ratio (%)
273%
Same as previous period
Latest Activity
Compulsory Dissolution
5 Years Ago on 25 Feb 2020
Compulsory Gazette Notice
5 Years Ago on 10 Dec 2019
Micro Accounts Submitted
5 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 30 Nov 2018
Lila Rowe Resigned
6 Years Ago on 19 Nov 2018
Micro Accounts Submitted
6 Years Ago on 30 Sep 2018
Confirmation Submitted
7 Years Ago on 17 Nov 2017
Micro Accounts Submitted
7 Years Ago on 30 Sep 2017
Registered Address Changed
8 Years Ago on 6 Sep 2017
Confirmation Submitted
8 Years Ago on 31 Jan 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2020
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2019
Micro company accounts made up to 31 December 2018
Submitted on 30 Sep 2019
Confirmation statement made on 21 September 2018 with no updates
Submitted on 30 Nov 2018
Termination of appointment of Lila Rowe as a secretary on 19 November 2018
Submitted on 30 Nov 2018
Micro company accounts made up to 31 December 2017
Submitted on 30 Sep 2018
Confirmation statement made on 21 September 2017 with no updates
Submitted on 17 Nov 2017
Micro company accounts made up to 31 December 2016
Submitted on 30 Sep 2017
Registered office address changed from Office 184 8 Shepherd Market Mayfair London W1J 7JY to Flat 10 11 Hyde Park Gardens London W2 2LU on 6 September 2017
Submitted on 6 Sep 2017
Confirmation statement made on 21 September 2016 with updates
Submitted on 31 Jan 2017
Repayment History
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