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Plus Rooms Limited

Plus Rooms Limited is a dissolved company incorporated on 19 January 2004 with the registered office located in London, Greater London. Plus Rooms Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 30 October 2014 (10 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
05018986
Private limited company
Age
21 years
Incorporated 19 January 2004
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 Plus Rooms Limited
Contact
Address
1 Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Mr James Bernard
Director • Sales Director • English • Lives in England • Born in Jul 1983
Robbie Alexander Bernard
Director • Marketing Director • British • Lives in UK • Born in Jan 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Plus Rooms.Com Ltd
Mr James Bernard and Robbie Alexander Bernard are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Mar 2011
For period 31 Mar ⟶ 31 Mar 2011
Traded for 12 months
Cash in Bank
£29.03K
Decreased by £15.02K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£269.6K
Increased by £18.66K (+7%)
Total Liabilities
-£262.8K
Increased by £119.2K (+83%)
Net Assets
£6.8K
Decreased by £100.54K (-94%)
Debt Ratio (%)
97%
Increased by 40.25% (+70%)
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Latest Activity
Dissolved After Liquidation
10 Years Ago on 30 Oct 2014
Voluntary Liquidator Appointed
13 Years Ago on 22 Mar 2012
Registered Address Changed
13 Years Ago on 23 Feb 2012
Anetta Bishop Resigned
13 Years Ago on 21 Nov 2011
Mrs Sandra Buckland Appointed
13 Years Ago on 21 Nov 2011
Small Accounts Submitted
13 Years Ago on 18 Nov 2011
Confirmation Submitted
14 Years Ago on 27 Jan 2011
Mr Robbie Bernard Details Changed
14 Years Ago on 25 Jan 2011
Anetta Bishop Details Changed
14 Years Ago on 1 Jan 2011
Small Accounts Submitted
14 Years Ago on 20 Dec 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Oct 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Jul 2014
Liquidators' statement of receipts and payments to 13 March 2013
Submitted on 26 Apr 2013
Statement of affairs with form 4.19
Submitted on 22 Mar 2012
Appointment of a voluntary liquidator
Submitted on 22 Mar 2012
Resolutions
Submitted on 22 Mar 2012
Registered office address changed from Elwood House, 42 Lytton Road Barnet Hertfordshire EN5 5BY on 23 February 2012
Submitted on 23 Feb 2012
Appointment of Mrs Sandra Buckland as a secretary
Submitted on 21 Nov 2011
Termination of appointment of Anetta Bishop as a secretary
Submitted on 21 Nov 2011
Total exemption small company accounts made up to 31 March 2011
Submitted on 18 Nov 2011
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Repayment History
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