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Jeroboams (Holland Park) Limited

Jeroboams (Holland Park) Limited is a dissolved company incorporated on 9 December 2002 with the registered office located in London, Greater London. Jeroboams (Holland Park) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 12 May 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04612136
Private limited company
Age
22 years
Incorporated 9 December 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
43 Portland Road
London
W11 4LJ
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Switzerland • Born in Aug 1954
Director • British • Lives in UK • Born in Jul 1956
Secretary • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Cirencester Estates Limited
Mrs Caroline ANN Hall and Mr Peter Charles Rich are mutual people.
Active
Rich Investments (Holland Park) Limited
Mrs Caroline ANN Hall and Mr Peter Charles Rich are mutual people.
Active
Rich Securities Ltd
Mrs Caroline ANN Hall and Mr Peter Charles Rich are mutual people.
Active
Rich Investments Limited
Mrs Caroline ANN Hall and Mr Peter Charles Rich are mutual people.
Active
Rich Estates Limited
Mrs Caroline ANN Hall and Mr Peter Charles Rich are mutual people.
Active
Jeroboams Group Limited
Mrs Caroline ANN Hall and Mr Peter Charles Rich are mutual people.
Active
Rich Real Estate Limited
Mrs Caroline ANN Hall and Mr Peter Charles Rich are mutual people.
Active
Rich Asset Management Limited
Mrs Caroline ANN Hall and Mr Peter Charles Rich are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.26M (-100%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£0
Decreased by £105.66K (-100%)
Total Liabilities
£0
Decreased by £906.1K (-100%)
Net Assets
£0
Increased by £800.44K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Years Ago on 12 May 2015
Voluntary Gazette Notice
10 Years Ago on 27 Jan 2015
Application To Strike Off
10 Years Ago on 15 Jan 2015
Confirmation Submitted
10 Years Ago on 16 Dec 2014
Full Accounts Submitted
11 Years Ago on 1 Sep 2014
Confirmation Submitted
11 Years Ago on 9 Dec 2013
Full Accounts Submitted
12 Years Ago on 9 Aug 2013
Jonathan Charles Wren Resigned
12 Years Ago on 23 May 2013
Confirmation Submitted
12 Years Ago on 10 Dec 2012
Full Accounts Submitted
13 Years Ago on 7 Aug 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 May 2015
First Gazette notice for voluntary strike-off
Submitted on 27 Jan 2015
Application to strike the company off the register
Submitted on 15 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Submitted on 16 Dec 2014
Full accounts made up to 31 March 2014
Submitted on 1 Sep 2014
All of the property or undertaking has been released from charge 1
Submitted on 28 Jan 2014
Annual return made up to 9 December 2013 with full list of shareholders
Submitted on 9 Dec 2013
Full accounts made up to 31 March 2013
Submitted on 9 Aug 2013
Termination of appointment of Jonathan Charles Wren as a director on 23 May 2013
Submitted on 23 May 2013
Annual return made up to 9 December 2012 with full list of shareholders
Submitted on 10 Dec 2012
Repayment History
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