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Brett Thoroughbred Polo Limited

Brett Thoroughbred Polo Limited is a dissolved company incorporated on 15 March 2006 with the registered office located in London, City of London. Brett Thoroughbred Polo Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 26 April 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05744204
Private limited company
Age
19 years
Incorporated 15 March 2006
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
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • Polo Player • British • Lives in England • Born in Oct 1974
Director • Consultant • British • Lives in England • Born in Jun 1959
Secretary • British • Lives in England • Born in Oct 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Brett Polo Limited
Henry Arthur Dallas Brett is a mutual person.
Active
Beaver Capital Ltd
Mr Christopher Charles Taylor is a mutual person.
Active
The Polo Agency Limited
Henry Arthur Dallas Brett is a mutual person.
Active
Rosecastle Racing Limited
Henry Arthur Dallas Brett is a mutual person.
Active
Roda Polo Limited
Henry Arthur Dallas Brett is a mutual person.
Active
LWS Agri Limited
Henry Arthur Dallas Brett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
30 Sep 2013
For period 30 Mar30 Sep 2013
Traded for 18 months
Cash in Bank
£201.51K
Increased by £161.19K (+400%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201.91K
Increased by £149.18K (+283%)
Total Liabilities
-£1.5K
Increased by £188 (+14%)
Net Assets
£200.41K
Increased by £149K (+290%)
Debt Ratio (%)
1%
Decreased by 1.75% (-70%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 26 Apr 2015
Registered Address Changed
11 Years Ago on 20 Jun 2014
Declaration of Solvency
11 Years Ago on 19 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 19 Jun 2014
Small Accounts Submitted
11 Years Ago on 25 Apr 2014
Accounting Period Extended
11 Years Ago on 18 Dec 2013
Confirmation Submitted
12 Years Ago on 10 May 2013
Small Accounts Submitted
12 Years Ago on 19 Dec 2012
Confirmation Submitted
13 Years Ago on 22 May 2012
Henry Arthur Dallas Brett Details Changed
13 Years Ago on 21 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jan 2015
Registered office address changed from 8 King Edward Street Oxford Oxfordshire OX1 4HL on 20 June 2014
Submitted on 20 Jun 2014
Appointment of a voluntary liquidator
Submitted on 19 Jun 2014
Resolutions
Submitted on 19 Jun 2014
Declaration of solvency
Submitted on 19 Jun 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 25 Apr 2014
Previous accounting period extended from 31 March 2013 to 30 September 2013
Submitted on 18 Dec 2013
Annual return made up to 15 March 2013 with full list of shareholders
Submitted on 10 May 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 19 Dec 2012
Repayment History
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