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LS Outlets No 1 GP Limited

LS Outlets No 1 GP Limited is a dissolved company incorporated on 16 December 2003 with the registered office located in London, Greater London. LS Outlets No 1 GP Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04996883
Private limited company
Age
21 years
Incorporated 16 December 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
100 Victoria Street
London
SW1E 5JL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jan 1977
Land Securities Portfolio Management Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£1
Decreased by £907 (-100%)
Turnover
£1.38K
Increased by £1.38K (%)
Employees
Unreported
Same as previous period
Total Assets
£3.56K
Increased by £1.04K (+41%)
Total Liabilities
-£414
Decreased by £14 (-3%)
Net Assets
£3.15K
Increased by £1.05K (+50%)
Debt Ratio (%)
12%
Decreased by 5.34% (-31%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 14 Dec 2018
Louise Miller Resigned
7 Years Ago on 1 Jan 2018
Mrs Elizabeth Miles Appointed
7 Years Ago on 1 Jan 2018
Confirmation Submitted
7 Years Ago on 18 Dec 2017
Accounting Period Extended
7 Years Ago on 18 Dec 2017
Full Accounts Submitted
8 Years Ago on 30 Aug 2017
Britel Fund Nominees Limited (PSC) Resigned
8 Years Ago on 15 May 2017
Land Securities Portfolio Management Limited (PSC) Appointed
8 Years Ago on 15 May 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Resolutions
Submitted on 17 Dec 2018
Application to strike the company off the register
Submitted on 14 Dec 2018
Termination of appointment of Louise Miller as a director on 1 January 2018
Submitted on 5 Jan 2018
Appointment of Mrs Elizabeth Miles as a director on 1 January 2018
Submitted on 3 Jan 2018
Current accounting period extended from 31 December 2017 to 31 March 2018
Submitted on 18 Dec 2017
Confirmation statement made on 16 December 2017 with updates
Submitted on 18 Dec 2017
Full accounts made up to 31 December 2016
Submitted on 30 Aug 2017
Notification of Land Securities Portfolio Management Limited as a person with significant control on 15 May 2017
Submitted on 7 Aug 2017
Repayment History
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