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Intu Braehead Property Management Limited

Intu Braehead Property Management Limited is a liquidation company incorporated on 11 March 2005 with the registered office located in London, City of London. Intu Braehead Property Management Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
05389484
Private limited company
Age
20 years
Incorporated 11 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2023 (2 years 5 months ago)
Next confirmation dated 15 March 2024
Was due on 29 March 2024 (1 year 5 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 617 days
For period 1 Jan30 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2022
Was due on 30 December 2023 (1 year 8 months ago)
Contact
Address
10 Fleet Place
London
EC4M 7RB
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • Accountant • British • Lives in UK • Born in Apr 1972
Director • Alternate Director • British • Lives in England • Born in Aug 1960
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Dec 2021
For period 30 Dec30 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
-£53.29K
Decreased by £344.29K (-118%)
Employees
Unreported
Same as previous period
Total Assets
£616.83K
Increased by £532.83K (+634%)
Total Liabilities
-£603.04K
Increased by £341.04K (+130%)
Net Assets
£13.79K
Increased by £191.79K (-108%)
Debt Ratio (%)
98%
Decreased by 214.14% (-69%)
Latest Activity
Anthony Matthew Lee Resigned
9 Months Ago on 9 Dec 2024
Declaration of Solvency
1 Year 8 Months Ago on 8 Jan 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Mr Anthony Matthew Lee Details Changed
2 Years 1 Month Ago on 9 Aug 2023
Carol Ann Rotsey Resigned
2 Years 1 Month Ago on 9 Aug 2023
Mr Anthony Matthew Lee Appointed
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 23 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 21 December 2024
Submitted on 26 Feb 2025
Termination of appointment of Anthony Matthew Lee as a director on 9 December 2024
Submitted on 20 Dec 2024
Registered office address changed from 8 Sackville Street London W1S 3DG England to 10 Fleet Place London EC4M 7RB on 8 January 2024
Submitted on 8 Jan 2024
Appointment of a voluntary liquidator
Submitted on 8 Jan 2024
Resolutions
Submitted on 8 Jan 2024
Declaration of solvency
Submitted on 8 Jan 2024
Director's details changed for Mr Anthony Matthew Lee on 9 August 2023
Submitted on 25 Aug 2023
Appointment of Mr Anthony Matthew Lee as a director on 9 August 2023
Submitted on 11 Aug 2023
Termination of appointment of Carol Ann Rotsey as a director on 9 August 2023
Submitted on 11 Aug 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 17 Mar 2023
Repayment History
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