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23 Buckingham Palace Road Limited

23 Buckingham Palace Road Limited is a dissolved company incorporated on 21 December 2001 with the registered office located in Ilford, Greater London. 23 Buckingham Palace Road Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 17 May 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04344408
Private limited company
Age
23 years
Incorporated 21 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
Recovery House 15-17 Roebuck Road
Hainault Business Park
Ilford
Essex
IG6 3TU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Property Manager And Developer • British • Lives in UK • Born in Feb 1969
Director • Company Secretary • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Marylebone Property Company Ltd
Mr Bernard Herman is a mutual person.
Active
Plan Apartments Limited
Mr Bernard Herman is a mutual person.
Active
St.Marylebone Property Co. Building Works Limited
Mr Bernard Herman is a mutual person.
Active
Hall Road Investments Ltd
Mr Bernard Herman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£285.37K
Decreased by £338 (-0%)
Total Liabilities
-£970
Increased by £18 (+2%)
Net Assets
£284.4K
Decreased by £356 (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+2%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 17 May 2015
Registered Address Changed
11 Years Ago on 7 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 6 Oct 2014
Declaration of Solvency
11 Years Ago on 6 Oct 2014
Confirmation Submitted
11 Years Ago on 8 Jan 2014
Accounts Submitted
12 Years Ago on 7 Oct 2013
Confirmation Submitted
12 Years Ago on 10 Jan 2013
Accounts Submitted
13 Years Ago on 2 Oct 2012
Bernard Herman Details Changed
13 Years Ago on 21 Dec 2011
Ruth Herman Details Changed
13 Years Ago on 21 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 May 2015
Return of final meeting in a members' voluntary winding up
Submitted on 17 Feb 2015
Registered office address changed from 12-14 Wigmore Street London W1U 2DA to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 7 October 2014
Submitted on 7 Oct 2014
Declaration of solvency
Submitted on 6 Oct 2014
Appointment of a voluntary liquidator
Submitted on 6 Oct 2014
Resolutions
Submitted on 6 Oct 2014
Annual return made up to 21 December 2013 with full list of shareholders
Submitted on 8 Jan 2014
Accounts made up to 31 December 2012
Submitted on 7 Oct 2013
Annual return made up to 21 December 2012 with full list of shareholders
Submitted on 10 Jan 2013
Accounts made up to 31 December 2011
Submitted on 2 Oct 2012
Repayment History
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