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Annexe B Limited

Annexe B Limited is a dissolved company incorporated on 3 February 2010 with the registered office located in Slough, Buckinghamshire. Annexe B Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 8 August 2017 (8 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07144420
Private limited company
Age
15 years
Incorporated 3 February 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
Address
Grenville Court
Britwell Road
Burnham
Buckinghamshire
SL1 8DF
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Mr Michael James Wallace Ashley
PSC • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hickman Properties Limited
Eacotts International Limited and Michael James Wallace Ashley are mutual people.
Active
St James Holdings Limited
Eacotts International Limited and Michael James Wallace Ashley are mutual people.
Active
Mash Holdings Limited
Eacotts International Limited and Michael James Wallace Ashley are mutual people.
Active
Mash (Timber Street) Limited
Eacotts International Limited and Michael James Wallace Ashley are mutual people.
Active
Mash Alpha Ltd
Eacotts International Limited and Michael James Wallace Ashley are mutual people.
Active
Mash Beta Ltd
Eacotts International Limited and Michael James Wallace Ashley are mutual people.
Active
Mash Miami Topco Limited
Eacotts International Limited and Michael James Wallace Ashley are mutual people.
Active
Mash Holdings Topco Limited
Eacotts International Limited and Michael James Wallace Ashley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 8 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 23 May 2017
Application To Strike Off
8 Years Ago on 12 May 2017
Dormant Accounts Submitted
8 Years Ago on 25 Apr 2017
Confirmation Submitted
8 Years Ago on 30 Mar 2017
Mr Michael James Wallace Ashley Details Changed
8 Years Ago on 17 Feb 2017
Michael James Wallace Ashley Details Changed
8 Years Ago on 12 Dec 2016
David Michael Forsey Resigned
9 Years Ago on 14 Oct 2016
Registered Address Changed
9 Years Ago on 8 Feb 2016
Eacotts International Limited Appointed
9 Years Ago on 29 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 23 May 2017
Application to strike the company off the register
Submitted on 12 May 2017
Accounts for a dormant company made up to 30 April 2016
Submitted on 25 Apr 2017
Confirmation statement made on 3 February 2017 with updates
Submitted on 30 Mar 2017
Director's details changed for Mr Michael James Wallace Ashley on 17 February 2017
Submitted on 21 Feb 2017
Director's details changed for Michael James Wallace Ashley on 12 December 2016
Submitted on 14 Dec 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
Submitted on 18 Oct 2016
Registered office address changed from Unit a Brook Park East Shirebrook Mansfield Nottinghamshire NG20 8RY to Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 8 February 2016
Submitted on 8 Feb 2016
Appointment of Eacotts International Limited as a secretary on 29 January 2016
Submitted on 5 Feb 2016
Repayment History
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