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My New Pad Falmouth Limited

My New Pad Falmouth Limited is a dissolved company incorporated on 31 August 2004 with the registered office located in London, Greater London. My New Pad Falmouth Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 10 November 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05217396
Private limited company
Age
21 years
Incorporated 31 August 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 My New Pad Falmouth Limited
Contact Update Details
Address
THORNE LANCASTER PARKER
Venture House 4th Floor
27/29 Glasshouse Street
London
W1B 5DF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Stefan Samuel Benarroch
Director • Property Developer • British • Born in Dec 1965
Ben Bloomfield
Director • Property Developer • British • Born in May 1980
William Hugh Bloomfield
Secretary • British • Lives in England • Born in Nov 1978
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Aug 2013
For period 31 Aug ⟶ 31 Aug 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
£314.79K
Same as previous period
Total Liabilities
-£990.2K
Increased by £744 (0%)
Net Assets
-£675.41K
Decreased by £744 (0%)
Debt Ratio (%)
315%
Increased by 0.24% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Nov 2015
Compulsory Gazette Notice
10 Years Ago on 28 Jul 2015
Registered Address Changed
11 Years Ago on 22 Oct 2014
Small Accounts Submitted
11 Years Ago on 29 May 2014
Confirmation Submitted
11 Years Ago on 2 Apr 2014
Small Accounts Submitted
12 Years Ago on 24 May 2013
Confirmation Submitted
12 Years Ago on 2 Apr 2013
Small Accounts Submitted
13 Years Ago on 29 May 2012
Confirmation Submitted
13 Years Ago on 3 Apr 2012
Small Accounts Submitted
14 Years Ago on 24 May 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Nov 2015
First Gazette notice for compulsory strike-off
Submitted on 28 Jul 2015
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 Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014
Submitted on 22 Oct 2014
Total exemption small company accounts made up to 31 August 2013
Submitted on 29 May 2014
Annual return made up to 31 March 2014 with full list of shareholders
Submitted on 2 Apr 2014
Total exemption small company accounts made up to 31 August 2012
Submitted on 24 May 2013
Annual return made up to 31 March 2013 with full list of shareholders
Submitted on 2 Apr 2013
Total exemption small company accounts made up to 31 August 2011
Submitted on 29 May 2012
Annual return made up to 31 March 2012 with full list of shareholders
Submitted on 3 Apr 2012
Total exemption small company accounts made up to 31 August 2010
Submitted on 24 May 2011
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Repayment History
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