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Byrne Family Developments Limited
Byrne Family Developments Limited is a dissolved company incorporated on 12 December 2005 with the registered office located in London, Greater London. Byrne Family Developments Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 February 2019
(6 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05650967
Private limited company
Age
19 years
Incorporated
12 December 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 Byrne Family Developments Limited
Contact
Address
6th Floor 338 Euston Road
London
NW1 3BG
Same address for the past
11 years
Companies in NW1 3BG
Telephone
Unreported
Email
Unreported
Website
Bdallc.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Roger Skeldon
Director • Accountant • British • Lives in England • Born in Nov 1979
Capital Trading Companies Secretaries Limited
Secretary
Ms Gertrude Wilhelmine Byrne
PSC • British • Lives in UK • Born in Aug 1924
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Shareholders, PSCs & Group Structure
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Mutual Companies
CGT Developments Xix Limited
Roger Skeldon and Capital Trading Companies Secretaries Limited are mutual people.
Active
Drayton Estates Limited
Roger Skeldon and Capital Trading Companies Secretaries Limited are mutual people.
Active
Colyer Developments Limited
Roger Skeldon and Capital Trading Companies Secretaries Limited are mutual people.
Active
Actionstate Limited
Roger Skeldon and Capital Trading Companies Secretaries Limited are mutual people.
Active
Kendall Developments No.2 Limited
Capital Trading Companies Secretaries Limited and Roger Skeldon are mutual people.
Active
Galasun Limited
Capital Trading Companies Secretaries Limited and Roger Skeldon are mutual people.
Active
Deanhaven Limited
Capital Trading Companies Secretaries Limited and Roger Skeldon are mutual people.
Active
Hornton Developments Limited
Capital Trading Companies Secretaries Limited and Roger Skeldon are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period
30 Sep
⟶
30 Sep 2017
Traded for
12 months
Cash in Bank
£1.82K
Increased by £1.37K (+312%)
Turnover
£4.21K
Increased by £2.02K (+92%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£92.35K
Increased by £3.94K (+4%)
Total Liabilities
-£233
Increased by £233 (%)
Net Assets
£92.12K
Increased by £3.7K (+4%)
Debt Ratio (%)
0%
Increased by 0.25% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 19 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 4 Dec 2018
Application To Strike Off
6 Years Ago on 27 Nov 2018
Gordon Forbes Clements Resigned
6 Years Ago on 9 Nov 2018
Gareth Miller Resigned
6 Years Ago on 9 Nov 2018
Full Accounts Submitted
7 Years Ago on 18 Jun 2018
Confirmation Submitted
7 Years Ago on 23 Jan 2018
Gertrude Wilhelmine Byrne (PSC) Appointed
7 Years Ago on 12 Dec 2017
Mr Gareth Miller Details Changed
8 Years Ago on 1 Aug 2017
Full Accounts Submitted
8 Years Ago on 9 Jun 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Dec 2018
Application to strike the company off the register
Submitted on 27 Nov 2018
Termination of appointment of Gareth Miller as a director on 9 November 2018
Submitted on 12 Nov 2018
Termination of appointment of Gordon Forbes Clements as a director on 9 November 2018
Submitted on 12 Nov 2018
Total exemption full accounts made up to 30 September 2017
Submitted on 18 Jun 2018
Statement by Directors
Submitted on 19 Feb 2018
Statement of capital on 19 February 2018
Submitted on 19 Feb 2018
Solvency Statement dated 05/02/18
Submitted on 19 Feb 2018
Resolutions
Submitted on 19 Feb 2018
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Repayment History
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