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41 Beryl Road Limited

41 Beryl Road Limited is a dissolved company incorporated on 14 December 2004 with the registered office located in Rickmansworth, Hertfordshire. 41 Beryl Road Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 18 June 2024 (1 year 5 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05312666
Private limited company
Age
20 years
Incorporated 14 December 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
C/O Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
United Kingdom
Address changed on 31 May 2022 (3 years ago)
Previous address was Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Property Developer • Irish • Lives in UK • Born in Jun 1957
Director • British • Lives in England • Born in Nov 1967
Patrick Gerrard Doyle
PSC • Irish • Lives in England • Born in Jun 1957
Mr Sean Bernard McNicholas
PSC • Irish • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Patrick Gerrard Doyle and Sean Bernard McNicholas are mutual people.
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Patrick Gerrard Doyle and Sean Bernard McNicholas are mutual people.
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Patrick Gerrard Doyle is a mutual person.
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Glandore London Limited
Sean Bernard McNicholas is a mutual person.
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Argyle Ealing Limited
Sean Bernard McNicholas is a mutual person.
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Derwent Property Limited
Patrick Gerrard Doyle is a mutual person.
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Northfields Property Limited
Patrick Gerrard Doyle is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Jun 2022
For period 30 Dec30 Jun 2022
Traded for 18 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£12.79K
Increased by £12.79K (+1279100%)
Total Liabilities
-£6.66K
Increased by £6.66K (%)
Net Assets
£6.13K
Increased by £6.13K (+613000%)
Debt Ratio (%)
52%
Increased by 52.07% (%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 18 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 8 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Accounting Period Extended
2 Years 11 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Dec 2022
Registered Address Changed
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 2 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 22 Mar 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 15 Dec 2023
Micro company accounts made up to 30 June 2022
Submitted on 28 Jun 2023
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 21 Dec 2022
Confirmation statement made on 14 December 2022 with no updates
Submitted on 20 Dec 2022
Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
Submitted on 31 May 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 20 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 2 Sep 2021
Repayment History
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