ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

52/53 Dean Street Property Limited

52/53 Dean Street Property Limited is a dissolved company incorporated on 20 March 2012 with the registered office located in London, Greater London. 52/53 Dean Street Property Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 22 June 2021 (4 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
07998666
Private limited company
Age
13 years
Incorporated 20 March 2012
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
Flat 4 52/53 Dean Street
London
W1D 5BL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1962
Director • Property Developer/Hotelier • British • Lives in Spain • Born in Apr 1965
Director • Swedish • Lives in Monaco • Born in Nov 1945
Director • British • Lives in England • Born in Sep 1936
Director • Film & TV Producer/Consultant • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rose Productions Limited
Mr Andrew Davies is a mutual person.
Active
Sly Fox Films Limited
Linda Margaret James is a mutual person.
Active
NFTS Foundation
Linda Margaret James is a mutual person.
Active
Screen South
Linda Margaret James is a mutual person.
Active
The Knitwits Limited
Linda Margaret James is a mutual person.
Active
Sly Fox Productions Ltd
Linda Margaret James is a mutual person.
Active
Wildemarsh Limited
Linda Margaret James is a mutual person.
Active
Sly Fox Qoc Limited
Linda Margaret James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£25
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25
Same as previous period
Total Liabilities
-£20
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
80%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 6 Apr 2021
Application To Strike Off
4 Years Ago on 25 Mar 2021
Dormant Accounts Submitted
4 Years Ago on 12 Oct 2020
Confirmation Submitted
5 Years Ago on 31 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 24 Dec 2019
Mendoza Films Limited Resigned
6 Years Ago on 1 Apr 2019
Brian Archer Resigned
6 Years Ago on 1 Apr 2019
Mendoza Films Limited (PSC) Resigned
6 Years Ago on 1 Apr 2019
Mr Andrew Davies Appointed
6 Years Ago on 1 Apr 2019
Get Credit Report
Discover 52/53 Dean Street Property Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 6 Apr 2021
Application to strike the company off the register
Submitted on 25 Mar 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 12 Oct 2020
Confirmation statement made on 20 March 2020 with no updates
Submitted on 31 Mar 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 24 Dec 2019
Confirmation statement made on 20 March 2019 with updates
Submitted on 3 Apr 2019
Notification of Geoffrey Williams as a person with significant control on 1 April 2019
Submitted on 3 Apr 2019
Appointment of Geoffrey Williams as a director on 1 April 2019
Submitted on 3 Apr 2019
Appointment of Mr Andrew Davies as a director on 1 April 2019
Submitted on 3 Apr 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year