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Segro (Nechells 1) Limited

Segro (Nechells 1) Limited is a dissolved company incorporated on 30 March 2005 with the registered office located in London, Greater London. Segro (Nechells 1) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 28 October 2017 (7 years ago)
Was 12 years old at the time of dissolution
Company No
05407730
Private limited company
Age
20 years
Incorporated 30 March 2005
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
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Brixton Limited
Andrew John Pilsworth and ANN Octavia Peters are mutual people.
Active
Segro Properties Limited
Andrew John Pilsworth and ANN Octavia Peters are mutual people.
Active
Segro Overseas Holdings Limited
Andrew John Pilsworth and ANN Octavia Peters are mutual people.
Active
Segro Administration Limited
Andrew John Pilsworth and ANN Octavia Peters are mutual people.
Active
Segro Finance Limited
Andrew John Pilsworth and ANN Octavia Peters are mutual people.
Active
Brixton (Heathrow Estate) Limited
Andrew John Pilsworth and ANN Octavia Peters are mutual people.
Active
Segro Chusa Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Segro (Gatwick) Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£7.56M
Same as previous period
Net Assets
-£7.56M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
8 Years Ago on 28 Nov 2016
Declaration of Solvency
8 Years Ago on 25 Nov 2016
Voluntary Liquidator Appointed
8 Years Ago on 25 Nov 2016
Dormant Accounts Submitted
8 Years Ago on 19 Sep 2016
Confirmation Submitted
9 Years Ago on 27 Apr 2016
Full Accounts Submitted
10 Years Ago on 8 Sep 2015
David Richard Proctor Resigned
10 Years Ago on 30 Jun 2015
Laurence Yolande Giard Resigned
10 Years Ago on 30 Jun 2015
Mrs Ann Octavia Peters Appointed
10 Years Ago on 30 Jun 2015
Mr Simon Christian Pursey Appointed
10 Years Ago on 30 Jun 2015
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Documents
Submitted on 28 Oct 2017
Liquidators' statement of receipts and payments to 19 July 2017
Submitted on 28 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jul 2017
Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 28 November 2016
Submitted on 28 Nov 2016
Appointment of a voluntary liquidator
Submitted on 25 Nov 2016
Resolutions
Submitted on 25 Nov 2016
Declaration of solvency
Submitted on 25 Nov 2016
Statement by Directors
Submitted on 27 Sep 2016
Statement of capital on 27 September 2016
Submitted on 27 Sep 2016
Solvency Statement dated 08/09/16
Submitted on 27 Sep 2016
Repayment History
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