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Heathrow Stockley Park Centre Limited

Heathrow Stockley Park Centre Limited is a dissolved company incorporated on 8 July 2009 with the registered office located in London, City of London. Heathrow Stockley Park Centre Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 8 July 2024 (1 year 5 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06955746
Private limited company
Age
16 years
Incorporated 8 July 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6 Snow Hill
City Of London
London
EC1A 2AY
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1985
Director • Ceo • Canadian • Lives in England • Born in Oct 1973
IWG Plc
PSC
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Mr Wayne David Berger is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.33M
Increased by £44K (+1%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£843K
Decreased by £1.16M (-58%)
Total Liabilities
-£6.63M
Decreased by £1.07M (-14%)
Net Assets
-£5.79M
Decreased by £86K (+2%)
Debt Ratio (%)
787%
Increased by 401.63% (+104%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 8 Jul 2024
Mr. Gavin Steven Phillips Appointed
1 Year 6 Months Ago on 31 May 2024
Mr. Wayne David Berger Appointed
1 Year 6 Months Ago on 31 May 2024
Richard Morris Resigned
1 Year 6 Months Ago on 31 May 2024
Voluntary Liquidator Appointed
6 Years Ago on 13 Nov 2019
Peter David Edward Gibson Resigned
6 Years Ago on 28 Oct 2019
Registered Address Changed
6 Years Ago on 20 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Feb 2019
Compulsory Strike-Off Suspended
6 Years Ago on 22 Dec 2018
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jul 2024
Termination of appointment of Richard Morris as a director on 31 May 2024
Submitted on 14 Jun 2024
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
Submitted on 14 Jun 2024
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
Submitted on 14 Jun 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Apr 2024
Liquidators' statement of receipts and payments to 28 January 2023
Submitted on 4 Apr 2023
Liquidators' statement of receipts and payments to 28 January 2022
Submitted on 31 Mar 2022
Liquidators' statement of receipts and payments to 28 January 2021
Submitted on 1 Apr 2021
Liquidators' statement of receipts and payments to 28 January 2020
Submitted on 14 Apr 2020
Appointment of a voluntary liquidator
Submitted on 13 Nov 2019
Repayment History
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