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The Samuelson Construction Group Limited
The Samuelson Construction Group Limited is a liquidation company incorporated on 30 March 2010 with the registered office located in London, Greater London. The Samuelson Construction Group Limited was registered 15 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
2 years 11 months ago
Company No
07208719
Private limited company
Age
15 years
Incorporated
30 March 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1977 days
Dated
30 March 2019
(6 years ago)
Next confirmation dated
30 March 2020
Was due on
13 April 2020
(5 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
2083 days
For period
1 Apr
⟶
31 Mar 2018
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
29 March 2019
Was due on
29 December 2019
(5 years ago)
Learn more about The Samuelson Construction Group Limited
Contact
Address
1 Kings Avenue
London
N21 3NA
Same address for the past
4 years
Companies in N21 3NA
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Simon Berthold Wylie Samuelson
Director • PSC • British • Lives in England • Born in Jul 1956
Caa Registrars Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Honeyhill Music Limited
Caa Registrars Limited is a mutual person.
Active
Walton Street Trading Company Limited
Caa Registrars Limited is a mutual person.
Active
North Hill Properties Limited
Caa Registrars Limited is a mutual person.
Active
Broadgate Professional Management Limited
Caa Registrars Limited is a mutual person.
Active
Walden Services Limited
Caa Registrars Limited is a mutual person.
Active
Myleasehold Limited
Caa Registrars Limited is a mutual person.
Active
Ridgecote Investments Ltd
Caa Registrars Limited is a mutual person.
Active
The Watford Dental Partnership Limited
Caa Registrars Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£272.26K
Decreased by £20.32K (-7%)
Total Liabilities
-£220.26K
Decreased by £51.82K (-19%)
Net Assets
£52K
Increased by £31.5K (+154%)
Debt Ratio (%)
81%
Decreased by 12.09% (-13%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 13 Oct 2022
Liquidator Removed By Court
2 Years 11 Months Ago on 13 Oct 2022
Charge Satisfied
4 Years Ago on 31 Jan 2021
Registered Address Changed
4 Years Ago on 17 Dec 2020
Registered Address Changed
5 Years Ago on 2 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 31 Dec 2019
Confirmation Submitted
6 Years Ago on 26 Apr 2019
Full Accounts Submitted
6 Years Ago on 14 Mar 2019
Accounting Period Shortened
6 Years Ago on 13 Dec 2018
Confirmation Submitted
7 Years Ago on 9 Apr 2018
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 16 December 2024
Submitted on 19 Feb 2025
Liquidators' statement of receipts and payments to 16 December 2023
Submitted on 21 Feb 2024
Liquidators' statement of receipts and payments to 16 December 2022
Submitted on 28 Feb 2023
Removal of liquidator by court order
Submitted on 13 Oct 2022
Appointment of a voluntary liquidator
Submitted on 13 Oct 2022
Liquidators' statement of receipts and payments to 16 December 2021
Submitted on 18 Feb 2022
Liquidators' statement of receipts and payments to 16 December 2020
Submitted on 3 Mar 2021
Satisfaction of charge 072087190001 in full
Submitted on 31 Jan 2021
Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 17 December 2020
Submitted on 17 Dec 2020
Registered office address changed from 14 David Mews London W1U 6EQ to 24 Conduit Place London W2 1EP on 2 January 2020
Submitted on 2 Jan 2020
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Repayment History
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