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Analytical Properties (St. Helens) Limited

Analytical Properties (St. Helens) Limited is a dissolved company incorporated on 18 April 2003 with the registered office located in London, City of London. Analytical Properties (St. Helens) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 21 March 2016 (9 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
04739091
Private limited company
Age
22 years
Incorporated 18 April 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
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Secretary • Secretary
Director • British • Lives in UK • Born in Oct 1966
Director • Ca Dir • British • Lives in England • Born in Jan 1953
Director • British • Lives in UK • Born in Jul 1936
Shareholders, PSCs & Group Structure
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John Alexander Heller is a mutual person.
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Cranworth Wharf & Transport Limited
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South Yorkshire Property Trust Limited
John Alexander Heller is a mutual person.
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John Alexander Heller is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.89M
Same as previous period
Total Liabilities
-£5.77M
Decreased by £7K (-0%)
Net Assets
£122K
Increased by £7K (+6%)
Debt Ratio (%)
98%
Decreased by 0.12% (-0%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 21 Mar 2016
Registered Address Changed
10 Years Ago on 29 Jun 2015
Declaration of Solvency
10 Years Ago on 9 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Jan 2015
Full Accounts Submitted
10 Years Ago on 12 Nov 2014
Charge Satisfied
10 Years Ago on 14 Oct 2014
Charge Satisfied
10 Years Ago on 16 Sep 2014
Confirmation Submitted
11 Years Ago on 18 Aug 2014
Confirmation Submitted
12 Years Ago on 25 Jul 2013
Full Accounts Submitted
12 Years Ago on 9 Jul 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 21 Dec 2015
Registered office address changed from 24 Bruton Place London W1J 6NE to 25 Farringdon Street London EC4A 4AB on 29 June 2015
Submitted on 29 Jun 2015
Appointment of a voluntary liquidator
Submitted on 9 Jan 2015
Resolutions
Submitted on 9 Jan 2015
Declaration of solvency
Submitted on 9 Jan 2015
Full accounts made up to 31 December 2013
Submitted on 12 Nov 2014
Satisfaction of charge 1 in full
Submitted on 14 Oct 2014
Satisfaction of charge 2 in full
Submitted on 16 Sep 2014
Annual return made up to 18 July 2014 with full list of shareholders
Submitted on 18 Aug 2014
Repayment History
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