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Linebush V Limited

Linebush V Limited is a dissolved company incorporated on 16 January 2002 with the registered office located in London, Greater London. Linebush V Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 29 April 2020 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04354459
Private limited company
Age
23 years
Incorporated 16 January 2002
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
1 More London Place
London
SE1 2AF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jul 1964
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
One Stop Stores Limited
PSC
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Mutual Companies
Dillons Newsagents Limited
Mark Edward Everitt and Robert John Welch are mutual people.
Active
One Stop Community Stores Limited
Mark Edward Everitt and Robert John Welch are mutual people.
Active
T&S Stores Limited
Mark Edward Everitt and Robert John Welch are mutual people.
Active
Day And Nite Stores Limited
Mark Edward Everitt and Robert John Welch are mutual people.
Active
One Stop Stores Limited
Mark Edward Everitt and Robert John Welch are mutual people.
Active
One Stop Convenience Stores Limited
Mark Edward Everitt and Robert John Welch are mutual people.
Active
One Stop Stores Trustee Services Limited
Mark Edward Everitt and Robert John Welch are mutual people.
Active
Tesco Holdings Limited
Robert John Welch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
24 Feb 2018
For period 24 Feb24 Feb 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
£0
Same as previous period
Total Liabilities
-£1.33M
Same as previous period
Net Assets
-£1.33M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Apr 2020
Registers Moved To Inspection Address
6 Years Ago on 21 Feb 2019
Inspection Address Changed
6 Years Ago on 21 Feb 2019
Registered Address Changed
6 Years Ago on 21 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 20 Feb 2019
Declaration of Solvency
6 Years Ago on 20 Feb 2019
Tracey Clements Resigned
6 Years Ago on 14 Jan 2019
Steven Blair Resigned
6 Years Ago on 14 Jan 2019
Mr Robert John Welch Appointed
6 Years Ago on 14 Jan 2019
Tesco Services Limited Resigned
6 Years Ago on 14 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jan 2020
Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 21 February 2019
Submitted on 21 Feb 2019
Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 21 Feb 2019
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
Submitted on 21 Feb 2019
Declaration of solvency
Submitted on 20 Feb 2019
Appointment of a voluntary liquidator
Submitted on 20 Feb 2019
Resolutions
Submitted on 20 Feb 2019
Termination of appointment of Jonny Mcquarrie as a director on 14 January 2019
Submitted on 17 Jan 2019
Termination of appointment of Tesco Services Limited as a director on 14 January 2019
Submitted on 17 Jan 2019
Repayment History
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