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Contentment Limited

Contentment Limited is a dissolved company incorporated on 14 January 2010 with the registered office located in London, Greater London. Contentment Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 7 May 2018 (7 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07126001
Private limited company
Age
15 years
Incorporated 14 January 2010
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
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Contact
Address
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
8
Controllers (PSC)
-
Mr Rodger David Sargent
Director • Accountant • British • Lives in England • Born in Dec 1971
Amanda Jane Brown
Director • Ceo • British • Lives in England • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prosis Property Limited
Amanda Jane Brown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Jan 2015
For period 31 Jan ⟶ 31 Jan 2015
Traded for 12 months
Cash in Bank
£10.01K
Decreased by £19.86K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£121.22K
Decreased by £19.08K (-14%)
Total Liabilities
-£256.31K
Decreased by £197.52K (-44%)
Net Assets
-£135.1K
Increased by £178.45K (-57%)
Debt Ratio (%)
211%
Decreased by 112.04% (-35%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 7 May 2018
Registered Address Changed
9 Years Ago on 11 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Aug 2016
Michael John Kowalski Resigned
9 Years Ago on 1 Jun 2016
Confirmation Submitted
9 Years Ago on 2 Mar 2016
Rodger David Sargent Appointed
9 Years Ago on 25 Sep 2015
Nicolas Joseph Jean Granatino Resigned
9 Years Ago on 25 Sep 2015
Amanda Jane Brown Appointed
9 Years Ago on 25 Sep 2015
Charge Satisfied
9 Years Ago on 15 Sep 2015
New Charge Registered
10 Years Ago on 2 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 May 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Feb 2018
Liquidators' statement of receipts and payments to 26 July 2017
Submitted on 29 Sep 2017
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 August 2016
Submitted on 11 Aug 2016
Statement of affairs with form 4.19
Submitted on 8 Aug 2016
Appointment of a voluntary liquidator
Submitted on 8 Aug 2016
Resolutions
Submitted on 8 Aug 2016
Termination of appointment of Michael John Kowalski as a director on 1 June 2016
Submitted on 13 Jun 2016
Annual return made up to 14 January 2016 with full list of shareholders
Submitted on 2 Mar 2016
Appointment of Rodger David Sargent as a director on 25 September 2015
Submitted on 25 Jan 2016
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Repayment History
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