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Cambridge Eye Laser Clinic Limited

Cambridge Eye Laser Clinic Limited is a dissolved company incorporated on 12 April 2006 with the registered office located in London, City of London. Cambridge Eye Laser Clinic Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 14 August 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05780113
Private limited company
Age
19 years
Incorporated 12 April 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O
RESOLVE PARTNERS LLP
One America Square
London
EC3N 2LB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Comapny Director • British • Lives in England • Born in Jan 1951
Director • British • Lives in UK • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambrose UTG Limited
Russell Keith Ambrose is a mutual person.
Active
Nidarich Limited
Russell Keith Ambrose is a mutual person.
Active
Eye Hospitals Group Limited
Russell Keith Ambrose is a mutual person.
Active
Ultralase Eye Clinics Limited
Russell Keith Ambrose is a mutual person.
Active
Mayqueen Limited
Russell Keith Ambrose is a mutual person.
Active
Dolce Valentina Ltd
Russell Keith Ambrose is a mutual person.
Active
Flowerbell Limited
Russell Keith Ambrose is a mutual person.
Active
Rade Limited
Russell Keith Ambrose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£28K
Decreased by £114.47K (-80%)
Turnover
£1.23M
Increased by £202.24K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Increased by £497.28K (+62%)
Total Liabilities
-£189K
Increased by £76K (+67%)
Net Assets
£1.11M
Increased by £421.28K (+61%)
Debt Ratio (%)
15%
Increased by 0.47% (+3%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Aug 2015
Voluntary Liquidator Appointed
11 Years Ago on 28 Nov 2013
Registered Address Changed
11 Years Ago on 11 Nov 2013
New Charge Registered
12 Years Ago on 31 May 2013
Beata Mcmanus Resigned
12 Years Ago on 13 May 2013
Janice Ireland Resigned
12 Years Ago on 13 May 2013
Confirmation Submitted
12 Years Ago on 29 Apr 2013
Registered Address Changed
12 Years Ago on 10 Jan 2013
Mrs Beata Mcmanus Appointed
12 Years Ago on 7 Dec 2012
Mr Russell Keith Ambrose Appointed
12 Years Ago on 7 Dec 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Aug 2015
Liquidators' statement of receipts and payments to 17 April 2015
Submitted on 14 May 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 May 2015
Liquidators' statement of receipts and payments to 18 November 2014
Submitted on 26 Nov 2014
Statement of affairs with form 4.19
Submitted on 28 Nov 2013
Appointment of a voluntary liquidator
Submitted on 28 Nov 2013
Resolutions
Submitted on 28 Nov 2013
Resolutions
Submitted on 28 Nov 2013
Registered office address changed from 96 Bristol Road Edgbaston Birmingham West Midlands B5 7XJ United Kingdom on 11 November 2013
Submitted on 11 Nov 2013
Registration of charge 057801130002
Submitted on 31 May 2013
Repayment History
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