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My New Pad Limited

My New Pad Limited is a dissolved company incorporated on 31 July 2003 with the registered office located in London, Greater London. My New Pad Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 7 October 2022 (2 years 11 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04851907
Private limited company
Age
22 years
Incorporated 31 July 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
THORNE LANCASTER PARKER
4th Floor Venture House
27/29 Glasshouse Street
London
W1B 5DF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Property Development • British • Born in May 1980
Director • Property Development • British • Born in Dec 1965
Secretary • Property • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Coldharbour Holdings Ltd
Ben Bloomfield is a mutual person.
Active
Instone Management Limited
William Hugh Bloomfield is a mutual person.
Active
Leozac Ltd
William Hugh Bloomfield is a mutual person.
Active
Golborne Music Ltd
William Hugh Bloomfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2009)
Period Ended
31 Jul 2009
For period 31 Jul31 Jul 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £640.5K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£395K
Same as previous period
Total Liabilities
-£1.41M
Increased by £850 (0%)
Net Assets
-£1.02M
Decreased by £850 (0%)
Debt Ratio (%)
357%
Increased by 0.22% (0%)
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 7 Oct 2022
Winding Up Completed
3 Years Ago on 7 Jul 2022
Registered Address Changed
10 Years Ago on 22 Oct 2014
Court Order to Wind Up
14 Years Ago on 2 Dec 2010
Compulsory Gazette Notice
14 Years Ago on 30 Nov 2010
Small Accounts Submitted
15 Years Ago on 29 Apr 2010
Full Accounts Submitted
16 Years Ago on 29 May 2009
Compulsory Strike-Off Discontinued
16 Years Ago on 17 Apr 2009
Compulsory Gazette Notice
16 Years Ago on 3 Feb 2009
Full Accounts Submitted
17 Years Ago on 3 Jun 2008
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Oct 2022
Completion of winding up
Submitted on 7 Jul 2022
Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker 4Th Floor Venture House 27/29 Glasshouse Street London W1B 5DF on 22 October 2014
Submitted on 22 Oct 2014
Order of court to wind up
Submitted on 2 Dec 2010
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2010
Total exemption small company accounts made up to 31 July 2009
Submitted on 29 Apr 2010
Return made up to 31/07/09; full list of members
Submitted on 30 Sep 2009
Total exemption full accounts made up to 31 July 2008
Submitted on 29 May 2009
Return made up to 31/07/08; full list of members
Submitted on 17 Apr 2009
Director's change of particulars / ben bloomfield / 30/06/2008
Submitted on 17 Apr 2009
Repayment History
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