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Battle Properties Limited

Battle Properties Limited is a dissolved company incorporated on 25 August 2005 with the registered office located in London, Greater London. Battle Properties Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 29 August 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05546914
Private limited company
Age
20 years
Incorporated 25 August 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
Learn more about Battle Properties Limited
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Nicholas Charles Mason
Director • Secretary • British • Lives in England • Born in Sep 1957
Mrs Julie Mason
Director • British • Lives in UK • Born in May 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barball Limited
Mr Nicholas Charles Mason is a mutual person.
Active
NCM Developments Ltd
Mrs Julie Mason and Mr Nicholas Charles Mason are mutual people.
Dissolved
Tiplo Developments Limited
Mrs Julie Mason is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
30 Jun 2012
For period 30 Jun ⟶ 30 Jun 2012
Traded for 12 months
Cash in Bank
£401.88K
Increased by £390.94K (+3575%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£682.9K
Decreased by £353.96K (-34%)
Total Liabilities
-£205.75K
Decreased by £904.44K (-81%)
Net Assets
£477.15K
Increased by £550.48K (-751%)
Debt Ratio (%)
30%
Decreased by 76.94% (-72%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 29 Aug 2016
Registered Address Changed
11 Years Ago on 8 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 4 Apr 2014
Declaration of Solvency
11 Years Ago on 4 Apr 2014
Charge Satisfied
11 Years Ago on 18 Mar 2014
Confirmation Submitted
12 Years Ago on 2 Sep 2013
Small Accounts Submitted
12 Years Ago on 28 Mar 2013
Confirmation Submitted
12 Years Ago on 16 Oct 2012
Small Accounts Submitted
13 Years Ago on 30 Mar 2012
Confirmation Submitted
13 Years Ago on 7 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 29 May 2016
Liquidators' statement of receipts and payments to 20 March 2016
Submitted on 25 Apr 2016
Liquidators' statement of receipts and payments to 20 March 2015
Submitted on 13 May 2015
Registered office address changed from Battle House, High Street Bromham Wiltshire SN15 2EX on 8 April 2014
Submitted on 8 Apr 2014
Declaration of solvency
Submitted on 4 Apr 2014
Appointment of a voluntary liquidator
Submitted on 4 Apr 2014
Resolutions
Submitted on 4 Apr 2014
Resolutions
Submitted on 4 Apr 2014
Statement of capital following an allotment of shares on 17 March 2014
Submitted on 18 Mar 2014
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Repayment History
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