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Stephant Properties Limited

Stephant Properties Limited is a dissolved company incorporated on 18 February 2005 with the registered office located in London, Greater London. Stephant Properties Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 2 May 2024 (1 year 4 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05368999
Private limited company
Age
20 years
Incorporated 18 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
130 Shaftesbury Avenue
London
W1D 5EU
Address changed on 17 Mar 2023 (2 years 5 months ago)
Previous address was 130 Shaftesbury Avenue London W1D 5EU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1956
Director • British • Lives in England • Born in Mar 1949
Secretary • British • Born in Jan 1978
Mr Oliver Lee Harris
PSC • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Anthony Leonard Harris is a mutual person.
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Anthony Leonard Harris is a mutual person.
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Anthony Harris Claims Limited
Anthony Leonard Harris is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£994.43K
Increased by £935.19K (+1579%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.74M
Increased by £908.42K (+50%)
Total Liabilities
-£433.26K
Increased by £144.34K (+50%)
Net Assets
£2.31M
Increased by £764.07K (+50%)
Debt Ratio (%)
16%
Increased by 0.04% (0%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 2 May 2024
Registered Address Changed
2 Years 5 Months Ago on 17 Mar 2023
Declaration of Solvency
2 Years 5 Months Ago on 16 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 16 Mar 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Mr Oliver Lee Harris (PSC) Details Changed
2 Years 6 Months Ago on 18 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Feb 2024
Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU to 130 Shaftesbury Avenue London W1D 5EU on 17 March 2023
Submitted on 17 Mar 2023
Resolutions
Submitted on 16 Mar 2023
Appointment of a voluntary liquidator
Submitted on 16 Mar 2023
Registered office address changed from Kershen Fairfax Ltd Chartered Accoutants Beacon House 113 Kingsway London WC2B 6PP to 130 Shaftesbury Avenue London W1D 5EU on 16 March 2023
Submitted on 16 Mar 2023
Declaration of solvency
Submitted on 16 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 7 Mar 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 7 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 28 Feb 2023
Repayment History
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