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Otterplan Limited

Otterplan Limited is a dissolved company incorporated on 19 October 2006 with the registered office located in London, Greater London. Otterplan Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 6 October 2015 (10 years ago)
Was 8 years old at the time of dissolution
Company No
05972049
Private limited company
Age
19 years
Incorporated 19 October 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Acre House 11-15 William Road
London
NW1 3ER
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Aug 1956
Director • British • Born in Aug 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardinal Lysander Limited
Richard Michael Harris and Robert Nigel Harris are mutual people.
Active
The Heathgate Group Limited
Robert Nigel Harris is a mutual person.
Active
Mustardseed Estates Limited
Hugh Grainger Williams is a mutual person.
Active
Strathnewton Investments Limited
Richard Michael Harris is a mutual person.
Active
Strathnewton Holdings Limited
Richard Michael Harris is a mutual person.
Active
Tobias James Limited
Robert Nigel Harris is a mutual person.
Active
Praedia Investments Limited
Robert Nigel Harris is a mutual person.
Active
Praedia One Limited
Robert Nigel Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£826K
Increased by £522K (+172%)
Turnover
£1.72M
Increased by £66K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£15.16M
Decreased by £2.05M (-12%)
Total Liabilities
-£28.05M
Increased by £574K (+2%)
Net Assets
-£12.9M
Decreased by £2.63M (+26%)
Debt Ratio (%)
185%
Increased by 25.41% (+16%)
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 13 Jan 2014
Registered Address Changed
11 Years Ago on 20 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 19 Dec 2013
Confirmation Submitted
11 Years Ago on 20 Nov 2013
Full Accounts Submitted
12 Years Ago on 12 Jul 2013
Daniel Harris Resigned
12 Years Ago on 16 Apr 2013
Confirmation Submitted
12 Years Ago on 13 Nov 2012
Full Accounts Submitted
13 Years Ago on 12 Jul 2012
Mr Hugh Grainger Williams Details Changed
13 Years Ago on 2 Nov 2011
Hugh Grainger Williams Details Changed
13 Years Ago on 2 Nov 2011
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Documents
Submitted on 6 Oct 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Jul 2015
Liquidators' statement of receipts and payments to 12 December 2014
Submitted on 16 Jan 2015
Appointment of a voluntary liquidator
Submitted on 13 Jan 2014
Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 20 December 2013
Submitted on 20 Dec 2013
Statement of affairs with form 4.19
Submitted on 19 Dec 2013
Resolutions
Submitted on 19 Dec 2013
Appointment of a voluntary liquidator
Submitted on 19 Dec 2013
Annual return made up to 19 October 2013 with full list of shareholders
Submitted on 20 Nov 2013
Full accounts made up to 31 December 2012
Submitted on 12 Jul 2013
Repayment History
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