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06252139 Limited

06252139 Limited is a dissolved company incorporated on 18 May 2007 with the registered office located in St. Albans, Hertfordshire. 06252139 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 15 December 2020 (4 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06252139
Private limited company
Age
18 years
Incorporated 18 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor 4 Victoria Street
St Albans
Hertfordshire
AL1 3TF
Same address for the past 5 years
Telephone
01618345333
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Chartered Accountant • British • Lives in England • Born in May 1948
Director • PSC • Marketing Consultant • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Local Residential Properties Limited
Mr Paul Allan Beer is a mutual person.
Active
FPS Nominees Limited
Mr Paul Allan Beer is a mutual person.
Active
Fisher Property Solutions Limited
Mr Paul Allan Beer is a mutual person.
Active
Harvest Moon Limited
Mr Paul Allan Beer is a mutual person.
Active
OLD Barn Consulting Limited
Mr Paul Allan Beer is a mutual person.
Active
Good Harvest Homes Limited
Mr Paul Allan Beer is a mutual person.
Dissolved
Good Harvest Homes (Claremont) Limited
Mr Paul Allan Beer is a mutual person.
Dissolved
Ockham Developments Limited
Mr Paul Allan Beer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £938.52K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Decreased by £21.08K (-2%)
Total Liabilities
£0
Decreased by £18.16K (-100%)
Net Assets
£1.11M
Decreased by £2.92K (-0%)
Debt Ratio (%)
0%
Decreased by 1.6% (-100%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Dec 2020
Registered Address Changed
5 Years Ago on 28 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 24 Oct 2019
Declaration of Solvency
5 Years Ago on 24 Oct 2019
Charge Satisfied
5 Years Ago on 10 Oct 2019
Micro Accounts Submitted
6 Years Ago on 19 Aug 2019
Confirmation Submitted
6 Years Ago on 20 May 2019
Fisher Secretaries Limited Resigned
6 Years Ago on 18 Sep 2018
Michael Richard Cowen Appointed
6 Years Ago on 18 Sep 2018
Abridged Accounts Submitted
6 Years Ago on 14 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2020
Resolutions
Submitted on 11 Dec 2019
Change of name notice
Submitted on 11 Dec 2019
Registered office address changed from Old Barn House, High Road Eastcote Pinner Middlesex HA5 2EW to 4th Floor 4 Victoria Street St Albans Hertfordshire AL1 3TF on 28 October 2019
Submitted on 28 Oct 2019
Declaration of solvency
Submitted on 24 Oct 2019
Appointment of a voluntary liquidator
Submitted on 24 Oct 2019
Resolutions
Submitted on 24 Oct 2019
Satisfaction of charge 1 in full
Submitted on 10 Oct 2019
Micro company accounts made up to 31 December 2018
Submitted on 19 Aug 2019
Repayment History
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