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London Health & Fitness Limited

London Health & Fitness Limited is a dissolved company incorporated on 21 August 2008 with the registered office located in Northampton, Northamptonshire. London Health & Fitness Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 21 June 2019 (6 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06678890
Private limited company
Age
17 years
Incorporated 21 August 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
Contact
Address
100 St James Road
Northampton
NN5 5LF
Same address for the past 9 years
Telephone
01908262444
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • Management Consultant • British • Lives in England • Born in Apr 1963
Director • Management Consultant • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Socius Investing Limited
Andrew Richard Kay and Mhairi Elizabeth Fitzpatrick are mutual people.
Active
Raw Corporate Health Limited
Andrew Richard Kay is a mutual person.
Active
Proinsight Holdings Ltd
Andrew Richard Kay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£58.05K
Decreased by £7.86K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£428.15K
Decreased by £106.14K (-20%)
Total Liabilities
-£5.22K
Decreased by £15.84K (-75%)
Net Assets
£422.93K
Decreased by £90.3K (-18%)
Debt Ratio (%)
1%
Decreased by 2.72% (-69%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Jun 2019
Registered Address Changed
9 Years Ago on 7 Apr 2016
Registered Address Changed
9 Years Ago on 5 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Apr 2016
Declaration of Solvency
9 Years Ago on 5 Apr 2016
Confirmation Submitted
10 Years Ago on 2 Sep 2015
Small Accounts Submitted
10 Years Ago on 30 Jun 2015
Confirmation Submitted
11 Years Ago on 11 Sep 2014
Small Accounts Submitted
11 Years Ago on 26 Jun 2014
Registered Address Changed
12 Years Ago on 1 Oct 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 21 Mar 2019
Liquidators' statement of receipts and payments to 10 March 2018
Submitted on 23 May 2018
Liquidators' statement of receipts and payments to 10 March 2017
Submitted on 11 Jun 2017
Registered office address changed from 100 st. James Road Northampton NN5 5LF England to 100 st James Road Northampton NN5 5LF on 7 April 2016
Submitted on 7 Apr 2016
Registered office address changed from C/O Gp Financial Management 8 Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES to 100 st. James Road Northampton NN5 5LF on 5 April 2016
Submitted on 5 Apr 2016
Resolutions
Submitted on 5 Apr 2016
Appointment of a voluntary liquidator
Submitted on 5 Apr 2016
Declaration of solvency
Submitted on 5 Apr 2016
Annual return made up to 21 August 2015 with full list of shareholders
Submitted on 2 Sep 2015
Repayment History
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