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Bath Road Heathrow Propco Limited

Bath Road Heathrow Propco Limited is a dissolved company incorporated on 23 October 2007 with the registered office located in Reading, Berkshire. Bath Road Heathrow Propco Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 12 July 2016 (9 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
06406347
Private limited company
Age
17 years
Incorporated 23 October 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KRE CORPORATE RECOVERY LLP
Dukesbridge House
23 Duke Street
Reading
Berkshire
RG1 4SA
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Venture Capitalist • British • Lives in UK • Born in May 1969
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in United Arab Emirates • Born in Nov 1968
Secretary • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Andrew Alexander is a mutual person.
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London Belgravia Limited
David Arthur Vere Alberto is a mutual person.
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57 Church Road Limited
Paul Andrew Alexander is a mutual person.
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London Belgravia Brokers Limited
David Arthur Vere Alberto is a mutual person.
Active
Salamander Consultants Ltd
Mr Alan Douglas Pepper is a mutual person.
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Lillibrooke Manor Limited
David Arthur Vere Alberto is a mutual person.
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London Belgravia Surveyors Limited
David Arthur Vere Alberto is a mutual person.
Active
Bourne Office Space - JV Limited
Paul Andrew Alexander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£189K
Decreased by £72K (-28%)
Turnover
£1.14M
Decreased by £153K (-12%)
Employees
4
Same as previous period
Total Assets
£8.13M
Decreased by £136K (-2%)
Total Liabilities
-£13.52M
Decreased by £533K (-4%)
Net Assets
-£5.39M
Increased by £397K (-7%)
Debt Ratio (%)
166%
Decreased by 3.71% (-2%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 12 Jul 2016
Rbs Nominees Limited Resigned
10 Years Ago on 8 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 8 Oct 2014
Registered Address Changed
10 Years Ago on 12 Sep 2014
Confirmation Submitted
11 Years Ago on 10 Feb 2014
Dormant Accounts Submitted
11 Years Ago on 16 Jan 2014
Robert Brook Resigned
11 Years Ago on 22 Oct 2013
Full Accounts Submitted
12 Years Ago on 15 Mar 2013
Confirmation Submitted
12 Years Ago on 4 Feb 2013
Confirmation Submitted
13 Years Ago on 27 Feb 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jul 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Apr 2016
Liquidators' statement of receipts and payments to 24 September 2015
Submitted on 21 Oct 2015
Termination of appointment of Rbs Nominees Limited as a secretary on 8 May 2015
Submitted on 8 May 2015
Statement of affairs with form 4.19
Submitted on 8 Oct 2014
Appointment of a voluntary liquidator
Submitted on 8 Oct 2014
Resolutions
Submitted on 8 Oct 2014
Registered office address changed from 1 Lyric Square London W6 0NB to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 12 September 2014
Submitted on 12 Sep 2014
Annual return made up to 1 February 2014 with full list of shareholders
Submitted on 10 Feb 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 16 Jan 2014
Repayment History
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