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152 New Cavendish Street Limited

152 New Cavendish Street Limited is a dissolved company incorporated on 15 December 2000 with the registered office located in Chigwell, Essex. 152 New Cavendish Street Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 29 August 2023 (2 years 2 months ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
04126165
Private limited company
Age
24 years
Incorporated 15 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
17 Brook Way
Chigwell
IG7 6AW
England
Address changed on 8 Feb 2022 (3 years ago)
Previous address was , C/O Charlotte Creager, Flat 3/ 152, New Cavendish Street, London, W1W 6YL
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • British • Lives in UK • Born in Feb 1977
PSC • Director • British • Lives in England • Born in May 1968
Director • Property Developer • British • Lives in UK • Born in Sep 1961
Mr John Hitchcox
PSC • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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John Hitchcock is a mutual person.
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John Hitchcock is a mutual person.
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John Hitchcock is a mutual person.
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John Hitchcock is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
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
£4.75K
Increased by £500 (+12%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.75K
Increased by £500 (+12%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 29 Aug 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 13 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Apr 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 7 Mar 2023
Registered Address Changed
3 Years Ago on 8 Feb 2022
Mr Jagpal Singh Appointed
3 Years Ago on 8 Feb 2022
Jagpal Singh (PSC) Appointed
3 Years Ago on 8 Feb 2022
Charlotte Emily Creager Resigned
3 Years Ago on 4 Feb 2022
Charlotte Emily Creager Resigned
3 Years Ago on 4 Feb 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 21 Apr 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 20 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Notification of Jagpal Singh as a person with significant control on 8 February 2022
Submitted on 8 Feb 2022
Appointment of Mr Jagpal Singh as a secretary on 8 February 2022
Submitted on 8 Feb 2022
Registered office address changed from , C/O Charlotte Creager, Flat 3/ 152, New Cavendish Street, London, W1W 6YL to 17 Brook Way Chigwell IG7 6AW on 8 February 2022
Submitted on 8 Feb 2022
Cessation of Charlotte Emily Creager as a person with significant control on 4 February 2022
Submitted on 7 Feb 2022
Termination of appointment of Charlotte Emily Creager as a director on 4 February 2022
Submitted on 7 Feb 2022
Repayment History
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