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49 St Peters Limited

49 St Peters Limited is a dissolved company incorporated on 25 February 2011 with the registered office located in London, City of London. 49 St Peters Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 24 February 2016 (9 years ago)
Was 5 years old at the time of dissolution
Company No
07542955
Private limited company
Age
14 years
Incorporated 25 February 2011
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
Contact
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
-
Director • Nightclub Manager • British • Lives in England • Born in Apr 1984
Director • None • British • Lives in UK • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Athena Property Ltd
Mrs Louise ANN Jones-Roberts is a mutual person.
Active
Distinctive Bars Limited
Mrs Louise ANN Jones-Roberts is a mutual person.
Active
Athena Festivals Limited
Mrs Louise ANN Jones-Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
£14.4K
Increased by £14.4K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105.79K
Increased by £105.39K (+26347%)
Total Liabilities
-£150.96K
Increased by £150.96K (%)
Net Assets
-£45.17K
Decreased by £45.57K (-11394%)
Debt Ratio (%)
143%
Increased by 142.7% (%)
Latest Activity
Registered Address Changed
11 Years Ago on 4 Oct 2013
Voluntary Liquidator Appointed
11 Years Ago on 3 Oct 2013
Stuart O'leary Resigned
12 Years Ago on 9 Sep 2013
Blake Mccaskill Resigned
12 Years Ago on 9 Sep 2013
Registered Address Changed
12 Years Ago on 30 Aug 2013
Small Accounts Submitted
12 Years Ago on 31 May 2013
Registered Address Changed
12 Years Ago on 20 May 2013
Registered Address Changed
12 Years Ago on 15 May 2013
Confirmation Submitted
12 Years Ago on 5 Mar 2013
Dormant Accounts Submitted
13 Years Ago on 30 May 2012
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Nov 2015
Liquidators' statement of receipts and payments to 23 September 2014
Submitted on 4 Nov 2014
Registered office address changed from 49a St Peter's Street Canterbury Kent CT1 2RB on 4 October 2013
Submitted on 4 Oct 2013
Statement of affairs with form 4.19
Submitted on 3 Oct 2013
Appointment of a voluntary liquidator
Submitted on 3 Oct 2013
Resolutions
Submitted on 3 Oct 2013
Resolutions
Submitted on 3 Oct 2013
Termination of appointment of Blake Mccaskill as a director
Submitted on 9 Sep 2013
Termination of appointment of Stuart O'leary as a director
Submitted on 9 Sep 2013
Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF England on 30 August 2013
Submitted on 30 Aug 2013
Repayment History
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