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Quintain Wembley (Palace Of Industries) (No.2) Ltd

Quintain Wembley (Palace Of Industries) (No.2) Ltd is a dissolved company incorporated on 11 June 2004 with the registered office located in London, Greater London. Quintain Wembley (Palace Of Industries) (No.2) Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 24 February 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05151796
Private limited company
Age
21 years
Incorporated 11 June 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
Contact
Address
43-45 Portman Square
London
W1H 6LY
United Kingdom
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chratered Accountant • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Stanmore) Limited
Richard James Stearn is a mutual person.
Active
Berkeley Homes (South) Limited
Richard James Stearn is a mutual person.
Active
Berkeley Homes (Barn Elms) Limited
Richard James Stearn is a mutual person.
Active
Berkeley Build Limited
Richard James Stearn is a mutual person.
Active
Berkeley Forty-Four Plc
Richard James Stearn is a mutual person.
Active
Berkeley Fourteen Limited
Richard James Stearn is a mutual person.
Active
Berkeley (Inner-City Partnerships) Limited
Richard James Stearn is a mutual person.
Active
Berkeley Homes (Southern) Limited
Richard James Stearn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£99
Same as previous period
Net Assets
-£99
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Feb 2015
Compulsory Gazette Notice
10 Years Ago on 11 Nov 2014
Mr Richard James Stearn Details Changed
11 Years Ago on 10 Sep 2014
Registered Address Changed
11 Years Ago on 5 Aug 2014
Sandra Judith Odell Details Changed
11 Years Ago on 4 Aug 2014
Mr Maxwell David Shaw James Details Changed
11 Years Ago on 4 Aug 2014
Accounts Submitted
11 Years Ago on 20 Dec 2013
Confirmation Submitted
12 Years Ago on 8 Jul 2013
Sandra Judith Odell Appointed
12 Years Ago on 1 Jan 2013
Susan Elizabeth Dixon Resigned
12 Years Ago on 1 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Feb 2015
First Gazette notice for compulsory strike-off
Submitted on 11 Nov 2014
Director's details changed for Mr Richard James Stearn on 10 September 2014
Submitted on 11 Sep 2014
Director's details changed for Mr Maxwell David Shaw James on 4 August 2014
Submitted on 10 Sep 2014
Secretary's details changed for Sandra Judith Odell on 4 August 2014
Submitted on 10 Sep 2014
Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014
Submitted on 5 Aug 2014
Accounts made up to 31 March 2013
Submitted on 20 Dec 2013
Annual return made up to 11 June 2013 with full list of shareholders
Submitted on 8 Jul 2013
Termination of appointment of Susan Elizabeth Dixon as a secretary on 1 January 2013
Submitted on 28 Jan 2013
Appointment of Sandra Judith Odell as a secretary on 1 January 2013
Submitted on 28 Jan 2013
Repayment History
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