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Bespoke Mortgages Limited

Bespoke Mortgages Limited is a dissolved company incorporated on 1 April 2004 with the registered office located in London, Greater London. Bespoke Mortgages Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 4 March 2014 (11 years ago)
Was 9 years old at the time of dissolution
Company No
05090620
Private limited company
Age
21 years
Incorporated 1 April 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
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Contact Update Details
Address
VALENTINE & CO
3rd Floor Shakespeare House
7 Shakespeare Road
London
N3 1XE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr Adrian Darren Grumi
Director • Secretary • Mortgage And Property Consulta • British • Lives in UK • Born in Oct 1969
Richard Daniel Barger
Director • Consultant • British • Lives in England • Born in Jul 1974
Mr Latham Noble
Director • British • Lives in UK • Born in May 1970
Mr Christian Barth
Director • British • Lives in UK • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£2.5K
Increased by £1.75K (+233%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.32K
Decreased by £110.37K (-62%)
Total Liabilities
-£16.71K
Decreased by £97.87K (-85%)
Net Assets
£49.62K
Decreased by £12.51K (-20%)
Debt Ratio (%)
25%
Decreased by 39.65% (-61%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
12 Years Ago on 11 Jan 2013
Voluntary Liquidator Appointed
12 Years Ago on 21 Dec 2012
Small Accounts Submitted
13 Years Ago on 27 Sep 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 27 Jun 2012
Confirmation Submitted
13 Years Ago on 26 Jun 2012
Compulsory Gazette Notice
13 Years Ago on 3 Apr 2012
Mr Latham Noble Appointed
14 Years Ago on 8 Nov 2011
Mr Christian Barth Appointed
14 Years Ago on 8 Nov 2011
Richard Daniel Barger Details Changed
14 Years Ago on 1 Apr 2011
Adrian Darren Grumi Details Changed
14 Years Ago on 1 Apr 2011
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Documents
Submitted on 4 Mar 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Dec 2013
Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 11 January 2013
Submitted on 11 Jan 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Dec 2012
Statement of affairs with form 4.19
Submitted on 21 Dec 2012
Appointment of a voluntary liquidator
Submitted on 21 Dec 2012
Resolutions
Submitted on 21 Dec 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 27 Sep 2012
Compulsory strike-off action has been discontinued
Submitted on 27 Jun 2012
Annual return made up to 1 April 2012 with full list of shareholders
Submitted on 26 Jun 2012
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Repayment History
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