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Plushland Limited

Plushland Limited is a dissolved company incorporated on 20 June 2002 with the registered office located in London, Greater London. Plushland Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 3 October 2019 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04465417
Private limited company
Age
23 years
Incorporated 20 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Jan 1949
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1982
Director • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Amek Investments (Commercial) Limited
Melanie Jane Bobbe and Marcus Simon Cooper are mutual people.
Active
The Marcus Cooper And Melanie Bobbe LLP
Marcus Simon Cooper and Melanie Jane Bobbe are mutual people.
Active
Baronlodge Limited
Marcus Simon Cooper is a mutual person.
Active
Concerto Properties Limited
Marcus Simon Cooper is a mutual person.
Active
Amek Investments Limited
Marcus Simon Cooper is a mutual person.
Active
63/65 Myddelton Square Limited
Marcus Simon Cooper is a mutual person.
Active
Chasecast Developments Limited
Melanie Jane Bobbe is a mutual person.
Active
Ledgerite Limited
Marcus Simon Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £27.81K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.24M
Decreased by £387.42K (-15%)
Total Liabilities
-£346.39K
Decreased by £443.89K (-56%)
Net Assets
£1.89M
Increased by £56.47K (+3%)
Debt Ratio (%)
15%
Decreased by 14.62% (-49%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 3 Oct 2019
Registered Address Changed
8 Years Ago on 5 May 2017
Declaration of Solvency
8 Years Ago on 3 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 May 2017
Accounting Period Shortened
8 Years Ago on 22 Mar 2017
Charge Satisfied
8 Years Ago on 19 Jan 2017
Charge Satisfied
8 Years Ago on 19 Jan 2017
Charge Satisfied
8 Years Ago on 19 Jan 2017
Charge Satisfied
8 Years Ago on 19 Jan 2017
Charge Satisfied
8 Years Ago on 19 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jul 2019
Liquidators' statement of receipts and payments to 12 April 2018
Submitted on 6 Jun 2018
Registered office address changed from 176a High Street Barnet Hertfordshire EN5 5SZ England to 26-28 Bedford Row London WC1R 4HE on 5 May 2017
Submitted on 5 May 2017
Appointment of a voluntary liquidator
Submitted on 3 May 2017
Resolutions
Submitted on 3 May 2017
Declaration of solvency
Submitted on 3 May 2017
Previous accounting period shortened from 24 June 2016 to 23 June 2016
Submitted on 22 Mar 2017
Satisfaction of charge 6 in full
Submitted on 19 Jan 2017
Satisfaction of charge 3 in full
Submitted on 19 Jan 2017
Repayment History
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