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Park Lane Offices Ltd

Park Lane Offices Ltd is a dissolved company incorporated on 4 June 2010 with the registered office located in London, Greater London. Park Lane Offices Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 9 May 2022 (3 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07274193
Private limited company
Age
15 years
Incorporated 4 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Feb 1971
PSC • Director • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Arivu Ltd
Mr Kaushik Shukla is a mutual person.
Active
One Avenue Holdings Limited
Mayuri Patel is a mutual person.
Active
One Avenue Investments Limited
Mayuri Patel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1.9M
Decreased by £1.21M (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.18M
Decreased by £1.9M (-37%)
Total Liabilities
£0
Decreased by £36K (-100%)
Net Assets
£3.18M
Decreased by £1.86M (-37%)
Debt Ratio (%)
0%
Decreased by 0.71% (-100%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 May 2022
Registered Address Changed
4 Years Ago on 1 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 1 Feb 2021
Declaration of Solvency
4 Years Ago on 1 Feb 2021
Confirmation Submitted
5 Years Ago on 6 Oct 2020
Amended Full Accounts Submitted
5 Years Ago on 15 Jul 2020
Full Accounts Submitted
5 Years Ago on 28 Apr 2020
Charge Satisfied
5 Years Ago on 27 Apr 2020
Charge Satisfied
5 Years Ago on 27 Apr 2020
Full Accounts Submitted
6 Years Ago on 30 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2022
Liquidators' statement of receipts and payments to 19 January 2022
Submitted on 3 Feb 2022
Declaration of solvency
Submitted on 1 Feb 2021
Appointment of a voluntary liquidator
Submitted on 1 Feb 2021
Resolutions
Submitted on 1 Feb 2021
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 1 Kings Avenue Winchmore Hill London N21 3NA on 1 February 2021
Submitted on 1 Feb 2021
Confirmation statement made on 25 June 2020 with updates
Submitted on 6 Oct 2020
Amended total exemption full accounts made up to 31 December 2019
Submitted on 15 Jul 2020
Resolutions
Submitted on 25 Jun 2020
Repayment History
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