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40 Dover Street (London) Limited

40 Dover Street (London) Limited is a dissolved company incorporated on 3 August 2010 with the registered office located in London, Greater London. 40 Dover Street (London) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 11 December 2019 (5 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07334968
Private limited company
Age
15 years
Incorporated 3 August 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
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
10
Controllers (PSC)
-
Director • Lives in England • Born in Jun 1960
Director • Lives in England • Born in Jun 1960
Director • None • British • Lives in UK • Born in Feb 1961
Director • Lives in England • Born in Jan 1958
Director • None • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£273K
Increased by £91K (+50%)
Turnover
£114K
Decreased by £204K (-64%)
Employees
Unreported
Same as previous period
Total Assets
£12.28M
Increased by £2.14M (+21%)
Total Liabilities
-£12.6M
Increased by £2.53M (+25%)
Net Assets
-£320K
Decreased by £393K (-538%)
Debt Ratio (%)
103%
Increased by 3.33% (+3%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 Dec 2019
Liquidator Removed By Court
7 Years Ago on 29 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 29 Oct 2018
Registered Address Changed
9 Years Ago on 4 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 2 Apr 2016
Declaration of Solvency
9 Years Ago on 2 Apr 2016
Charge Satisfied
9 Years Ago on 2 Feb 2016
Charge Satisfied
9 Years Ago on 2 Feb 2016
Charge Satisfied
9 Years Ago on 2 Feb 2016
Full Accounts Submitted
10 Years Ago on 3 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 11 Sep 2019
Resignation of a liquidator
Submitted on 20 Jun 2019
Liquidators' statement of receipts and payments to 8 March 2019
Submitted on 17 May 2019
Appointment of a voluntary liquidator
Submitted on 29 Oct 2018
Removal of liquidator by court order
Submitted on 29 Oct 2018
Liquidators' statement of receipts and payments to 8 March 2018
Submitted on 3 May 2018
Liquidators' statement of receipts and payments to 8 March 2017
Submitted on 6 Jun 2017
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to Acre House 11-15 William Road London NW1 3ER on 4 April 2016
Submitted on 4 Apr 2016
Declaration of solvency
Submitted on 2 Apr 2016
Repayment History
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