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Echlin And Bailey (47ocs) Ltd

Echlin And Bailey (47ocs) Ltd is a dissolved company incorporated on 17 August 2011 with the registered office located in London, City of London. Echlin And Bailey (47ocs) Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 26 May 2020 (5 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07744045
Private limited company
Age
14 years
Incorporated 17 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
73 Cornhill
London
EC3V 3QQ
Same address for the past 9 years
Telephone
02033973408
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Aug 1985
Director • British • Lives in UK • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Echlin And Bailey Ltd
Mr Samuel Alexander McNally and Mr Mark Andrew O'Callaghan are mutual people.
Active
Princedale Development Limited
Mr Samuel Alexander McNally and Mr Mark Andrew O'Callaghan are mutual people.
Active
Echlin Holdings Limited
Mr Samuel Alexander McNally and Mr Mark Andrew O'Callaghan are mutual people.
Active
Echlin Limited
Mr Samuel Alexander McNally and Mr Mark Andrew O'Callaghan are mutual people.
Active
86 Edith Grove Management Limited
Mr Mark Andrew O'Callaghan is a mutual person.
Active
3 Upper Brook Street Management Company Limited
Mr Mark Andrew O'Callaghan is a mutual person.
Active
Thornspan Limited
Mr Mark Andrew O'Callaghan is a mutual person.
Active
Oakley Square Development Limited
Mr Mark Andrew O'Callaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Aug 2014
For period 31 Aug31 Aug 2014
Traded for 12 months
Cash in Bank
£168
Decreased by £7.3K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.16M
Increased by £1.8M (+76%)
Total Liabilities
-£3.44M
Increased by £1.95M (+131%)
Net Assets
£715.85K
Decreased by £154.3K (-18%)
Debt Ratio (%)
83%
Increased by 19.63% (+31%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 26 May 2020
Declaration of Solvency
9 Years Ago on 7 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Apr 2016
Registers Moved To Inspection Address
9 Years Ago on 9 Mar 2016
Confirmation Submitted
10 Years Ago on 21 Aug 2015
Small Accounts Submitted
10 Years Ago on 19 May 2015
Mr Samuel Alexander Mcnally Details Changed
10 Years Ago on 25 Feb 2015
M Mark Andrew O'callaghan Details Changed
10 Years Ago on 25 Feb 2015
Mr Christopher Robert Bailey Details Changed
10 Years Ago on 19 Feb 2015
Registered Address Changed
10 Years Ago on 10 Feb 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 26 Feb 2020
Liquidators' statement of receipts and payments to 23 March 2018
Submitted on 26 Apr 2018
Liquidators' statement of receipts and payments to 23 March 2017
Submitted on 31 May 2017
Appointment of a voluntary liquidator
Submitted on 7 Apr 2016
Resolutions
Submitted on 7 Apr 2016
Declaration of solvency
Submitted on 7 Apr 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
Submitted on 9 Mar 2016
Annual return made up to 17 August 2015 with full list of shareholders
Submitted on 21 Aug 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 19 May 2015
Repayment History
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