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The Passau Property (GP) Limited

The Passau Property (GP) Limited is a dissolved company incorporated on 14 December 2006 with the registered office located in London, Greater London. The Passau Property (GP) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 10 September 2019 (5 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06028964
Private limited company
Age
18 years
Incorporated 14 December 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 The Passau Property (GP) Limited
Contact
Address
C/O Thompson Taraz Llp 4th Floor, Stanhope House
47 Park Lane
London
W1K 1PR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mr Martin Michael Heffernan
Director • PSC • Accountant • British • Lives in UK • Born in Oct 1963
Kelvin Deon Gray
Director • Manager • British • Lives in England • Born in Mar 1971
Michael John Chicken
Director • Financier • British • Lives in England • Born in May 1960
Afshin Taraz
Director • Accountant • British • Lives in UK • Born in Dec 1948
Property Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant 65 (GP) Limited
Afshin Taraz, Property Secretaries Limited, and 3 more are mutual people.
Active
Whitehall Property Partnership 25 (GP) Limited
Michael John Chicken, Kelvin Deon Gray, and 2 more are mutual people.
Active
CP Distribution 1 (GP) Limited
Afshin Taraz, Michael John Chicken, and 2 more are mutual people.
Active
Waste To Energy (GP) Limited
Afshin Taraz, Michael John Chicken, and 2 more are mutual people.
Active
Property Secretaries Limited
Michael John Chicken, Mr Martin Michael Heffernan, and 1 more are mutual people.
Active
TT Secretaries Limited
Afshin Taraz, Kelvin Deon Gray, and 1 more are mutual people.
Active
TT Nominees Limited
Afshin Taraz, Kelvin Deon Gray, and 1 more are mutual people.
Active
TT Shared Services Limited
Afshin Taraz, Kelvin Deon Gray, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep ⟶ 30 Sep 2018
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£277
Same as previous period
Total Liabilities
-£275
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
99%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 25 Jun 2019
Application To Strike Off
6 Years Ago on 17 Jun 2019
Full Accounts Submitted
6 Years Ago on 10 Jan 2019
Confirmation Submitted
6 Years Ago on 17 Dec 2018
Confirmation Submitted
7 Years Ago on 2 Jan 2018
Full Accounts Submitted
7 Years Ago on 19 Dec 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 2 Sep 2017
Michael John Chicken (PSC) Appointed
9 Years Ago on 6 Apr 2016
Martin Michael Heffernan (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2019
Application to strike the company off the register
Submitted on 17 Jun 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 10 Jan 2019
Confirmation statement made on 14 December 2018 with no updates
Submitted on 17 Dec 2018
Confirmation statement made on 14 December 2017 with no updates
Submitted on 2 Jan 2018
Notification of Martin Michael Heffernan as a person with significant control on 6 April 2016
Submitted on 2 Jan 2018
Notification of Michael John Chicken as a person with significant control on 6 April 2016
Submitted on 2 Jan 2018
Withdrawal of a person with significant control statement on 2 January 2018
Submitted on 2 Jan 2018
Total exemption full accounts made up to 30 September 2017
Submitted on 19 Dec 2017
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Repayment History
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