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36 St. John's Wood Road Ltd

36 St. John's Wood Road Ltd is a dissolved company incorporated on 11 November 2005 with the registered office located in London, Greater London. 36 St. John's Wood Road Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 14 June 2023 (2 years 5 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05619723
Private limited company
Age
20 years
Incorporated 11 November 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
Address
BEGBIES TRAYNOR (LONDON) LLP
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 30 Nov 2021 (3 years ago)
Previous address was Cvr Global Llp 20 Furnival Street London EC4A 1JQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Co Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
St. James Capital Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
St. James Capital (Long Acre) Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Anthony Lyons Investments Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Properties No.1 Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
2C Broadland Norwich Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Real Estates Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
MP Property Management (UK) Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£532K
Increased by £166K (+45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.15M
Increased by £3.96M (+22%)
Total Liabilities
-£34.73M
Increased by £5.85M (+20%)
Net Assets
-£12.59M
Decreased by £1.9M (+18%)
Debt Ratio (%)
157%
Decreased by 1.93% (-1%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 14 Jun 2023
Registered Address Changed
3 Years Ago on 30 Nov 2021
Confirmation Submitted
5 Years Ago on 23 Jan 2020
Liquidation Receiver Resigned
6 Years Ago on 6 Nov 2019
Registered Address Changed
6 Years Ago on 13 Dec 2018
Moved to Voluntary Liquidation
7 Years Ago on 2 May 2018
Receiver Appointed
7 Years Ago on 2 Jan 2018
Administration Period Extended
8 Years Ago on 7 Nov 2017
Registered Address Changed
9 Years Ago on 11 Nov 2016
Administrator Appointed
9 Years Ago on 7 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Jun 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Mar 2023
Liquidators' statement of receipts and payments to 1 May 2022
Submitted on 23 Jun 2022
Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 30 November 2021
Submitted on 30 Nov 2021
Liquidators' statement of receipts and payments to 1 May 2021
Submitted on 5 Jul 2021
Liquidators' statement of receipts and payments to 1 May 2020
Submitted on 20 May 2020
Confirmation statement made on 20 January 2020 with updates
Submitted on 23 Jan 2020
Receiver's abstract of receipts and payments to 25 October 2019
Submitted on 6 Nov 2019
Notice of ceasing to act as receiver or manager
Submitted on 6 Nov 2019
Liquidators' statement of receipts and payments to 1 May 2019
Submitted on 12 Jul 2019
Repayment History
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