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15 Russell Road Limited

15 Russell Road Limited is a dissolved company incorporated on 10 July 2009 with the registered office located in London, Greater London. 15 Russell Road Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 22 October 2019 (6 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06958413
Private limited company
Age
16 years
Incorporated 10 July 2009
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
Address
26 Burghley House Somerset Road
London
SW19 5JB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Property Management • English • Lives in UK • Born in May 1943
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Pilotchip Limited
Mr Bryan Graham is a mutual person.
Active
179 Merton Road Limited
Mr Bryan Graham is a mutual person.
Active
Barber Gelb Limited
Mr Bryan Graham is a mutual person.
Active
Forum House Limited
Mr Bryan Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Jul 2018
For period 31 Jul31 Jul 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 22 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 6 Aug 2019
Application To Strike Off
6 Years Ago on 30 Jul 2019
Registered Address Changed
6 Years Ago on 27 Mar 2019
Micro Accounts Submitted
6 Years Ago on 27 Mar 2019
Confirmation Submitted
7 Years Ago on 14 Jul 2018
Micro Accounts Submitted
7 Years Ago on 14 May 2018
Confirmation Submitted
8 Years Ago on 12 Jul 2017
Mr Maximilian Graham Appointed
8 Years Ago on 1 Apr 2017
Micro Accounts Submitted
8 Years Ago on 29 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2019
Application to strike the company off the register
Submitted on 30 Jul 2019
Micro company accounts made up to 31 July 2018
Submitted on 27 Mar 2019
Registered office address changed from 15 Russell Road, Wimbledon, London SW19 1QN to 26 Burghley House Somerset Road London SW19 5JB on 27 March 2019
Submitted on 27 Mar 2019
Confirmation statement made on 10 July 2018 with no updates
Submitted on 14 Jul 2018
Micro company accounts made up to 31 July 2017
Submitted on 14 May 2018
Confirmation statement made on 10 July 2017 with no updates
Submitted on 12 Jul 2017
Appointment of Mr Maximilian Graham as a secretary on 1 April 2017
Submitted on 12 Jul 2017
Micro company accounts made up to 31 July 2016
Submitted on 29 Mar 2017
Repayment History
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