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London Estates Group Limited

London Estates Group Limited is a dissolved company incorporated on 18 December 2001 with the registered office located in London, Greater London. London Estates Group Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 12 April 2016 (9 years ago)
Was 14 years old at the time of dissolution
Company No
04341971
Private limited company
Age
23 years
Incorporated 18 December 2001
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
Address
9 Golden Square
London
W1F 9HZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gideon Andrew Leigh Wood, Catherine Rachel Tiffany Leigh Wood, and 2 more are mutual people.
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Golden Square Developments Limited
Gideon Andrew Leigh Wood, Catherine Rachel Tiffany Leigh Wood, and 2 more are mutual people.
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Golden Square Lettings Limited
Gideon Andrew Leigh Wood, Catherine Rachel Tiffany Leigh Wood, and 2 more are mutual people.
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Golden Square Investments Ltd
Gideon Andrew Leigh Wood, Catherine Rachel Tiffany Leigh Wood, and 2 more are mutual people.
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Golden Square Property Group Limited
Gideon Andrew Leigh Wood, Catherine Rachel Tiffany Leigh Wood, and 2 more are mutual people.
Active
GSPG Services Limited
Gideon Andrew Leigh Wood, Catherine Rachel Tiffany Leigh Wood, and 2 more are mutual people.
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Golden Square Group Limited
Gideon Andrew Leigh Wood, Catherine Rachel Tiffany Leigh Wood, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 26 Jan 2016
Application To Strike Off
9 Years Ago on 13 Jan 2016
Small Accounts Submitted
9 Years Ago on 31 Dec 2015
Confirmation Submitted
10 Years Ago on 8 Jan 2015
Small Accounts Submitted
10 Years Ago on 17 Dec 2014
Registered Address Changed
11 Years Ago on 4 Nov 2014
Ms Catherine Rachel Tiffany Leigh Wood Details Changed
11 Years Ago on 1 Oct 2014
Mr David Bernard Leigh Wood Details Changed
11 Years Ago on 1 Oct 2014
Mr Gideon Andrew Leigh Wood Details Changed
11 Years Ago on 1 Oct 2014
Mr Philip Adam Leigh Wood Details Changed
11 Years Ago on 1 Oct 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Jan 2016
Application to strike the company off the register
Submitted on 13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 31 Dec 2015
Annual return made up to 18 December 2014 with full list of shareholders
Submitted on 8 Jan 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 17 Dec 2014
Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014
Submitted on 4 Nov 2014
Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014
Submitted on 4 Nov 2014
Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014
Submitted on 4 Nov 2014
Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014
Submitted on 4 Nov 2014
Registered office address changed from C/O Ssabs Ltd 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 4 November 2014
Submitted on 4 Nov 2014
Repayment History
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