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Bywater Properties Asset Management Limited
Bywater Properties Asset Management Limited is a dissolved company incorporated on 23 March 2006 with the registered office located in London, Greater London. Bywater Properties Asset Management Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 January 2018
(7 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05753011
Private limited company
Age
19 years
Incorporated
23 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
Learn more about Bywater Properties Asset Management Limited
Contact
Update Details
Address
46 James Street
London
W1U 1EZ
Same address for the past
10 years
Companies in W1U 1EZ
Telephone
020 74862233
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Theodore William Henry Michell
Director • Secretary • British • Lives in England • Born in Jul 1973
Bywater Capital Limited
PSC
Bywater Properties Poland Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bywater Capital Limited
Theodore William Henry Michell is a mutual person.
Active
Bywater Properties Limited
Theodore William Henry Michell is a mutual person.
Active
Corineus Capital Limited
Theodore William Henry Michell is a mutual person.
Active
Bywater Warehouse Investment Limited
Theodore William Henry Michell is a mutual person.
Active
Paradise 11 Limited
Theodore William Henry Michell is a mutual person.
Active
Corineus Capital Holdings Ltd
Theodore William Henry Michell is a mutual person.
Active
Bywater SFC Holdings Ltd
Theodore William Henry Michell is a mutual person.
Active
Bywater Lignum Limited
Theodore William Henry Michell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£749
Decreased by £353 (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£819
Decreased by £283 (-26%)
Total Liabilities
£0
Decreased by £4.05K (-100%)
Net Assets
£819
Increased by £3.77K (-128%)
Debt Ratio (%)
0%
Decreased by 367.51% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 10 Oct 2017
Application To Strike Off
8 Years Ago on 2 Oct 2017
Full Accounts Submitted
8 Years Ago on 30 Sep 2017
Confirmation Submitted
8 Years Ago on 10 May 2017
Small Accounts Submitted
9 Years Ago on 30 Sep 2016
Confirmation Submitted
9 Years Ago on 27 May 2016
Small Accounts Submitted
10 Years Ago on 29 Sep 2015
Mr Theodore William Henry Michell Details Changed
11 Years Ago on 22 Oct 2014
Mr Theodore William Henry Michell Details Changed
11 Years Ago on 22 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2017
Application to strike the company off the register
Submitted on 2 Oct 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 30 Sep 2017
Confirmation statement made on 30 April 2017 with updates
Submitted on 10 May 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 30 Sep 2016
Annual return made up to 30 April 2016 with full list of shareholders
Submitted on 27 May 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 29 Sep 2015
Annual return made up to 30 April 2015 with full list of shareholders
Submitted on 27 May 2015
Registered office address changed from 46 James Street James Street London W1U 1EZ to 46 James Street London W1U 1EZ on 27 May 2015
Submitted on 27 May 2015
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Repayment History
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