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25 Hans Place RTM Company Limited

25 Hans Place RTM Company Limited is a dissolved company incorporated on 10 July 2006 with the registered office located in London, Greater London. 25 Hans Place RTM Company Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 15 March 2016 (9 years ago)
Was 9 years old at the time of dissolution
Company No
05870610
Private limited by guarantee without share capital
Age
19 years
Incorporated 10 July 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
Contact
Address
RICHARD BERNS
7 Swallow Place
London
W1B 2AG
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Lawyer • American • Lives in UK • Born in Jun 1968
Director • Solicitor • British • Lives in UK • Born in Aug 1947
Director • French • Lives in England • Born in Mar 1945
Director • Industrialist • American • Lives in UK • Born in Feb 1960
Director • Banker • Greek • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
25 Hans Place Freehold Limited
Alexandra Katsouli-Dodge and Mrs Nasrin Khazaneh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Jul 2014
For period 31 Jul31 Jul 2014
Traded for 12 months
Cash in Bank
£28.26K
Decreased by £4.86K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.3K
Increased by £5.2K (+13%)
Total Liabilities
-£540
Same as previous period
Net Assets
£43.76K
Increased by £5.2K (+13%)
Debt Ratio (%)
1%
Decreased by 0.16% (-12%)
Latest Activity
Compulsory Gazette Notice
9 Years Ago on 1 Dec 2015
Small Accounts Submitted
10 Years Ago on 19 Apr 2015
Confirmation Submitted
11 Years Ago on 19 Aug 2014
Small Accounts Submitted
11 Years Ago on 17 Mar 2014
Registered Address Changed
11 Years Ago on 14 Nov 2013
Confirmation Submitted
12 Years Ago on 22 Jul 2013
Small Accounts Submitted
12 Years Ago on 23 Jan 2013
Confirmation Submitted
13 Years Ago on 12 Jul 2012
Small Accounts Submitted
13 Years Ago on 10 Apr 2012
Alexandra Katsouli-Dodge Appointed
14 Years Ago on 2 Sep 2011
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Documents
First Gazette notice for compulsory strike-off
Submitted on 1 Dec 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 19 Apr 2015
Annual return made up to 5 August 2014
Submitted on 19 Aug 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 17 Mar 2014
Registered office address changed from 29 Great Peter Street London SW1P 3LW on 14 November 2013
Submitted on 14 Nov 2013
Annual return made up to 10 July 2013 no member list
Submitted on 22 Jul 2013
Total exemption small company accounts made up to 31 July 2012
Submitted on 23 Jan 2013
Annual return made up to 10 July 2012 no member list
Submitted on 12 Jul 2012
Total exemption small company accounts made up to 31 July 2011
Submitted on 10 Apr 2012
Appointment of Alexandra Katsouli-Dodge as a director
Submitted on 2 Sep 2011
Repayment History
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