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1 Kingsland Passage Limited

1 Kingsland Passage Limited is a dissolved company incorporated on 18 October 2004 with the registered office located in Sutton, Greater London. 1 Kingsland Passage Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 22 February 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05262077
Private limited company
Age
21 years
Incorporated 18 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr David Malcolm Lewis
Director • PSC • Architect • British • Lives in England • Born in Aug 1945
Mr Hugh John Reay Geddes
Director • PSC • Architect • British • Lives in England • Born in Apr 1945
Mr Hedley Axel Burrough
Director • PSC • Architect • British • Lives in England • Born in Nov 1946
Gioacchino Milanese
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barrow Lands Co. Limited
Mr Hedley Axel Burrough, Mr Hugh John Reay Geddes, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Oct 2016
For period 31 Oct ⟶ 31 Oct 2016
Traded for 12 months
Cash in Bank
£81.67K
Decreased by £844.09K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38M
Decreased by £754.95K (-35%)
Total Liabilities
-£7.45K
Decreased by £586.84K (-99%)
Net Assets
£1.37M
Decreased by £168.11K (-11%)
Debt Ratio (%)
1%
Decreased by 27.3% (-98%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 22 Feb 2019
Registered Address Changed
8 Years Ago on 25 Sep 2017
Declaration of Solvency
8 Years Ago on 15 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 15 Sep 2017
Small Accounts Submitted
8 Years Ago on 9 Mar 2017
Confirmation Submitted
8 Years Ago on 1 Nov 2016
Registered Address Changed
9 Years Ago on 24 Oct 2016
Registered Address Changed
9 Years Ago on 1 Aug 2016
Small Accounts Submitted
9 Years Ago on 26 Jan 2016
Small Accounts Submitted
9 Years Ago on 9 Nov 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2018
Liquidators' statement of receipts and payments to 22 August 2018
Submitted on 6 Nov 2018
Registered office address changed from C/O Boodle Hatfield Llp 240 Blackfriars Road London SE1 8NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 25 September 2017
Submitted on 25 Sep 2017
Appointment of a voluntary liquidator
Submitted on 15 Sep 2017
Resolutions
Submitted on 15 Sep 2017
Declaration of solvency
Submitted on 15 Sep 2017
Total exemption small company accounts made up to 31 October 2016
Submitted on 9 Mar 2017
Confirmation statement made on 18 October 2016 with updates
Submitted on 1 Nov 2016
Registered office address changed from C/O Richard Beavan 240 Blackfriars Road London SE1 8NW England to C/O Boodle Hatfield Llp 240 Blackfriars Road London SE1 8NW on 24 October 2016
Submitted on 24 Oct 2016
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Repayment History
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