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Preston Tithebarn Investment Limited

Preston Tithebarn Investment Limited is a dissolved company incorporated on 5 February 2007 with the registered office located in London, Greater London. Preston Tithebarn Investment Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 27 February 2018 (7 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06083471
Private limited company
Age
18 years
Incorporated 5 February 2007
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
70 Grosvenor Street
London
W1K 3JP
Same address since incorporation
Telephone
020 74080988
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Apr 1968
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1978
Director • Finance Director • British • Lives in England • Born in Aug 1962
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaton Square Properties Limited
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Property Management Services Limited
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Investments Limited
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Property Developments Limited
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor West End Properties
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Properties
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor (Mayfair) Estate
Mrs Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Estate Belgravia
Mrs Chantal Antonia Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £496K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £18.31M (-100%)
Net Assets
£0
Increased by £18.31M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Years Ago on 27 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 12 Dec 2017
Application To Strike Off
7 Years Ago on 5 Dec 2017
Confirmation Submitted
8 Years Ago on 2 Jun 2017
Full Accounts Submitted
8 Years Ago on 2 Jun 2017
David Yaldron Resigned
8 Years Ago on 28 Apr 2017
Mr William Robert Bax Appointed
8 Years Ago on 5 Jan 2017
Peter Sean Vernon Resigned
8 Years Ago on 31 Dec 2016
Auditor Resigned
8 Years Ago on 22 Dec 2016
Confirmation Submitted
9 Years Ago on 16 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2017
Application to strike the company off the register
Submitted on 5 Dec 2017
Full accounts made up to 31 December 2016
Submitted on 2 Jun 2017
Confirmation statement made on 2 June 2017 with updates
Submitted on 2 Jun 2017
Termination of appointment of David Yaldron as a director on 28 April 2017
Submitted on 28 Apr 2017
Appointment of Mr William Robert Bax as a director on 5 January 2017
Submitted on 5 Jan 2017
Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
Submitted on 3 Jan 2017
Auditor's resignation
Submitted on 22 Dec 2016
Annual return made up to 16 June 2016 with full list of shareholders
Submitted on 16 Jun 2016
Repayment History
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