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Levantine Group Ltd

Levantine Group Ltd is a dissolved company incorporated on 18 March 2003 with the registered office located in Caldicot, Gwent. Levantine Group Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 14 October 2014 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04700130
Private limited company
Age
22 years
Incorporated 18 March 2003
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
Learn more about Levantine Group Ltd
Contact
Address
Summit House
2 Blenheim Avenue
Magor
South Wales
NP26 3NB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Michael John Tremlett
Director • Co Director • British • Lives in UK • Born in Jul 1963
Mr Gareth Bryn Ellis
Director • Co Director • British • Lives in UK • Born in Jun 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xenon Electrical Limited
Michael John Tremlett is a mutual person.
Active
Tremlett & Turner Interiors Limited
Michael John Tremlett is a mutual person.
Active
Greyson Property Investments Ltd
Michael John Tremlett is a mutual person.
Active
Levantine Homes Limited
Mr Gareth Bryn Ellis and Michael John Tremlett are mutual people.
In Receivership
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Dec ⟶ 30 Jun 2012
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.16K
Decreased by £2.21K (-10%)
Total Liabilities
-£74.03K
Increased by £761 (+1%)
Net Assets
-£54.88K
Decreased by £2.98K (+6%)
Debt Ratio (%)
386%
Increased by 43.6% (+13%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Oct 2014
Compulsory Gazette Notice
11 Years Ago on 1 Jul 2014
Confirmation Submitted
11 Years Ago on 19 Mar 2014
Confirmation Submitted
12 Years Ago on 30 Apr 2013
Small Accounts Submitted
12 Years Ago on 28 Mar 2013
Accounting Period Extended
13 Years Ago on 11 Sep 2012
Confirmation Submitted
13 Years Ago on 1 Jun 2012
Small Accounts Submitted
13 Years Ago on 5 Oct 2011
Compulsory Strike-Off Discontinued
14 Years Ago on 24 Aug 2011
Compulsory Gazette Notice
14 Years Ago on 23 Aug 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Oct 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2014
Annual return made up to 18 March 2014 with full list of shareholders
Submitted on 19 Mar 2014
Annual return made up to 18 March 2013 with full list of shareholders
Submitted on 30 Apr 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 28 Mar 2013
Previous accounting period extended from 31 December 2011 to 30 June 2012
Submitted on 11 Sep 2012
Annual return made up to 18 March 2012 with full list of shareholders
Submitted on 1 Jun 2012
Total exemption small company accounts made up to 31 December 2010
Submitted on 5 Oct 2011
Compulsory strike-off action has been discontinued
Submitted on 24 Aug 2011
First Gazette notice for compulsory strike-off
Submitted on 23 Aug 2011
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Repayment History
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