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73 Weir Road Limited

73 Weir Road Limited is a dissolved company incorporated on 29 November 2004 with the registered office located in London, Greater London. 73 Weir Road Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 30 December 2022 (2 years 9 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05298692
Private limited company
Age
20 years
Incorporated 29 November 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
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 27 May 2022 (3 years ago)
Previous address was Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Public Relations • British • Lives in UK • Born in Oct 1964
Secretary
PSC
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Mutual Companies
Chameleon Holdings Limited
Miss Lucy Charlotte Gemmell is a mutual person.
Active
25 Burr Road Limited
Miss Lucy Charlotte Gemmell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£377.14K
Increased by £325.17K (+626%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£465.73K
Decreased by £414K (-47%)
Total Liabilities
-£89.63K
Decreased by £230.05K (-72%)
Net Assets
£376.1K
Decreased by £183.95K (-33%)
Debt Ratio (%)
19%
Decreased by 17.09% (-47%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 30 Dec 2022
Dee Horton Details Changed
3 Years Ago on 1 Jul 2022
Registered Address Changed
3 Years Ago on 27 May 2022
Voluntary Liquidator Appointed
4 Years Ago on 10 May 2021
Declaration of Solvency
4 Years Ago on 10 May 2021
Registered Address Changed
4 Years Ago on 10 May 2021
Full Accounts Submitted
4 Years Ago on 16 Mar 2021
Confirmation Submitted
4 Years Ago on 21 Nov 2020
Full Accounts Submitted
5 Years Ago on 4 Jun 2020
Confirmation Submitted
5 Years Ago on 5 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 30 Sep 2022
Secretary's details changed for Dee Horton on 1 July 2022
Submitted on 1 Jul 2022
Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 35 Ballards Lane London N3 1XW on 27 May 2022
Submitted on 27 May 2022
Registered office address changed from 21 Bedfrd Square Bedford Square London WC1B 3HH England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 10 May 2021
Submitted on 10 May 2021
Resolutions
Submitted on 10 May 2021
Declaration of solvency
Submitted on 10 May 2021
Appointment of a voluntary liquidator
Submitted on 10 May 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 16 Mar 2021
Confirmation statement made on 1 November 2020 with no updates
Submitted on 21 Nov 2020
Repayment History
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