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Little Paddock Limited

Little Paddock Limited is a dissolved company incorporated on 25 July 2006 with the registered office located in London, City of London. Little Paddock Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 18 August 2024 (1 year ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05886192
Private limited company
Age
19 years
Incorporated 25 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Lower Thames Street
London
EC3R 6AF
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was 66 Prescot Street London E1 8NN United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Apr 1966
Mr Matthew Morris James
PSC • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Valleywell Limited
Reuben Anthony Barney-Smith and Matthew Morris James are mutual people.
Active
Primvara Limited
Reuben Anthony Barney-Smith and Matthew Morris James are mutual people.
Active
Nochi Limited
Reuben Anthony Barney-Smith and Matthew Morris James are mutual people.
Active
Grizzly Bear Hampshire Limited
Reuben Anthony Barney-Smith and Matthew Morris James are mutual people.
Active
Quality Destinations Ltd
Matthew Morris James is a mutual person.
Active
R.B.S. Park Homes Limited
Reuben Anthony Barney-Smith is a mutual person.
Active
Bartley Balmoral Ltd
Matthew Morris James is a mutual person.
Active
Balmoral Horton Limited
Matthew Morris James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£60.24K
Increased by £4.73K (+9%)
Net Assets
-£60.24K
Decreased by £4.73K (+9%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year Ago on 18 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 13 Jun 2023
Liquidator Removed By Court
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Declaration of Solvency
3 Years Ago on 7 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Apr 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 11 Jan 2022
Full Accounts Submitted
3 Years Ago on 10 Jan 2022
Compulsory Strike-Off Suspended
3 Years Ago on 11 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 May 2024
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 10 Lower Thames Street London EC3R 6AF on 3 January 2024
Submitted on 3 Jan 2024
Removal of liquidator by court order
Submitted on 13 Jun 2023
Appointment of a voluntary liquidator
Submitted on 13 Jun 2023
Liquidators' statement of receipts and payments to 28 March 2023
Submitted on 31 May 2023
Confirmation statement made on 22 August 2022 with no updates
Submitted on 2 Sep 2022
Appointment of a voluntary liquidator
Submitted on 7 Apr 2022
Declaration of solvency
Submitted on 7 Apr 2022
Resolutions
Submitted on 7 Apr 2022
Repayment History
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