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22-23 Hyde Park Place RTM Company Limited

22-23 Hyde Park Place RTM Company Limited is a dissolved company incorporated on 27 March 2008 with the registered office located in London, Greater London. 22-23 Hyde Park Place RTM Company Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 25 September 2018 (6 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
06546672
Private limited by guarantee without share capital
Age
17 years
Incorporated 27 March 2008
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 22-23 Hyde Park Place RTM Company Limited
Contact
Address
22-23 Hyde Park Place
London
W2 2LP
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
1
Ms Marie-Louise Ishack
Director • None • British • Lives in UK • Born in Dec 1967
Mr Colin James Devlin
Director • Retired • British • Lives in England • Born in Jun 1964
Mrs Patricia Winsome Singh
Director • Art Dealer • British • Lives in England • Born in Oct 1944
Mr Simon Edward Alexander Burns
Director • Airline Executive • British • Lives in England • Born in May 1974
Mr David Renton
Director • British • Lives in Hong Kong • Born in Oct 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
22/23 Hyde Park Place Freehold Limited
Mr Mark Umberto Arena, Mr Simon Edward Alexander Burns, and 2 more are mutual people.
Active
Beaux ARTS Limited
Mrs Patricia Winsome Singh is a mutual person.
Active
19/20 Hyde Park Place Freehold Limited
Mr Colin James Devlin is a mutual person.
Active
Winsome Hubert Ltd
Mrs Patricia Winsome Singh is a mutual person.
Active
The Ishack Family LLP
Ms Marie-Louise Ishack is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
22 Jul 2016
For period 22 Jul ⟶ 22 Jul 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.82K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £11.96K (-100%)
Total Liabilities
-£6.7K
Increased by £5.93K (+766%)
Net Assets
-£6.7K
Decreased by £17.89K (-160%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 25 Sep 2018
Compulsory Gazette Notice
7 Years Ago on 19 Jun 2018
Gareth Targett Resigned
7 Years Ago on 26 Dec 2017
Small Accounts Submitted
8 Years Ago on 19 May 2017
Confirmation Submitted
8 Years Ago on 15 May 2017
Confirmation Submitted
9 Years Ago on 13 Apr 2016
Mr Gareth Targett Appointed
9 Years Ago on 13 Feb 2016
Mr Mark Umberto Arena Appointed
9 Years Ago on 13 Feb 2016
Mr Colin James Devlin Appointed
9 Years Ago on 13 Feb 2016
Colin Devlin Resigned
9 Years Ago on 13 Feb 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Sep 2018
First Gazette notice for compulsory strike-off
Submitted on 19 Jun 2018
Termination of appointment of Gareth Targett as a secretary on 26 December 2017
Submitted on 19 Jan 2018
Second filing for the appointment of Mark Umberto Arena as a director
Submitted on 31 May 2017
Total exemption small company accounts made up to 22 July 2016
Submitted on 19 May 2017
Confirmation statement made on 27 March 2017 with updates
Submitted on 15 May 2017
Termination of appointment of Colin Devlin as a secretary on 13 February 2016
Submitted on 22 Jun 2016
Appointment of Mr Colin James Devlin as a director on 13 February 2016
Submitted on 22 Jun 2016
Appointment of Mr Mark Umberto Arena as a director on 13 February 2016
Submitted on 22 Jun 2016
Appointment of Mr Gareth Targett as a secretary on 13 February 2016
Submitted on 22 Jun 2016
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Repayment History
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