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142 OLD Brompton Road Limited

142 OLD Brompton Road Limited is a dissolved company incorporated on 21 April 2011 with the registered office located in London, Greater London. 142 OLD Brompton Road Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07613333
Private limited company
Age
14 years
Incorporated 21 April 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
Address
142 Old Brompton Road
London
SW7 4NR
Same address for the past 14 years
Telephone
02077462442
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1951
Mr Alastair Scott Keir
PSC • British • Lives in UK • Born in Feb 1974
Mrs Keira Irina Keir-Townsend
PSC • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Marina Wright is a mutual person.
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Marina Wright is a mutual person.
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SMB Administrations Limited
Marina Wright is a mutual person.
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Richfield Asset Management Ltd
Marina Wright is a mutual person.
Active
Lexicon Accounting Limited
Marina Wright is a mutual person.
Active
Markwell Properties Limited
Marina Wright is a mutual person.
Active
Vestford Ltd
Marina Wright is a mutual person.
Active
Sycamore Trading Limited
Marina Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£5.36K
Decreased by £1.04K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.03K
Decreased by £229.55K (-95%)
Total Liabilities
-£10.76K
Decreased by £86.69K (-89%)
Net Assets
£265
Decreased by £142.86K (-100%)
Debt Ratio (%)
98%
Increased by 57.09% (+141%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 16 Oct 2018
Application To Strike Off
6 Years Ago on 9 Oct 2018
Full Accounts Submitted
7 Years Ago on 5 Sep 2018
Accounting Period Shortened
7 Years Ago on 6 Jun 2018
Charge Satisfied
7 Years Ago on 3 May 2018
Mrs Marina Wright Appointed
7 Years Ago on 25 Apr 2018
Mr Christopher John Kenneth Arkell Appointed
7 Years Ago on 25 Apr 2018
Alastair Scott Keir Resigned
7 Years Ago on 25 Apr 2018
Keira Irina Keir-Townsend Resigned
7 Years Ago on 25 Apr 2018
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Documents
Bona Vacantia disclaimer
Submitted on 19 Mar 2020
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 9 Oct 2018
Total exemption full accounts made up to 31 March 2018
Submitted on 5 Sep 2018
Current accounting period shortened from 31 March 2019 to 30 September 2018
Submitted on 6 Jun 2018
Satisfaction of charge 1 in full
Submitted on 3 May 2018
Termination of appointment of Keira Irina Keir-Townsend as a director on 25 April 2018
Submitted on 25 Apr 2018
Termination of appointment of Alastair Scott Keir as a director on 25 April 2018
Submitted on 25 Apr 2018
Appointment of Mr Christopher John Kenneth Arkell as a secretary on 25 April 2018
Submitted on 25 Apr 2018
Repayment History
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