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Llamabrook Limited
Llamabrook Limited is a dissolved company incorporated on 19 October 2011 with the registered office located in London, City of London. Llamabrook Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 October 2017
(8 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07816655
Private limited company
Age
14 years
Incorporated
19 October 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Llamabrook Limited
Contact
Update Details
Address
5th Floor
6 St. Andrew Street
London
EC4A 3AE
Same address since
incorporation
Companies in EC4A 3AE
Telephone
020 72908800
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Richard Stephen Partridge-Hicks
Director • PSC • British • Lives in UK • Born in Nov 1957
Nicholas John Sossidis
Director • British • Lives in UK • Born in Aug 1955
TMF Corporate Administration Services Limited
Secretary
Gordian Knot Limited
PSC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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TMF Corporate Administration Services Limited is a mutual person.
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Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
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Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
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Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
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Mithras Limited
TMF Corporate Administration Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
30 Apr 2016
For period
30 Apr
⟶
30 Apr 2016
Traded for
12 months
Cash in Bank
£4.48M
Increased by £4.44M (+9253%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£4.53M
Increased by £4.44M (+5202%)
Total Liabilities
-£66.73K
Decreased by £820.67K (-92%)
Net Assets
£4.46M
Increased by £5.27M (-657%)
Debt Ratio (%)
1%
Decreased by 1037.04% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 31 Oct 2017
Voluntary Strike-Off Suspended
8 Years Ago on 9 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 15 Aug 2017
Application To Strike Off
8 Years Ago on 4 Aug 2017
Company Re-registered
9 Years Ago on 4 Nov 2016
Company Re-registered
9 Years Ago on 4 Nov 2016
Confirmation Submitted
9 Years Ago on 1 Nov 2016
Robert Charles Michael Wigley Resigned
9 Years Ago on 19 Oct 2016
Rosemary Prudence Thorne Resigned
9 Years Ago on 19 Oct 2016
Full Accounts Submitted
9 Years Ago on 6 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Oct 2017
Voluntary strike-off action has been suspended
Submitted on 9 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 15 Aug 2017
Application to strike the company off the register
Submitted on 4 Aug 2017
Statement by Directors
Submitted on 24 Nov 2016
Statement of capital on 24 November 2016
Submitted on 24 Nov 2016
Solvency Statement dated 23/11/16
Submitted on 24 Nov 2016
Resolutions
Submitted on 24 Nov 2016
Certificate of re-registration from Public Limited Company to Private
Submitted on 4 Nov 2016
Resolutions
Submitted on 4 Nov 2016
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Repayment History
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See All Charges & CCJs