Winbrooks (Southern) Ltd

Winbrooks (Southern) Ltd is a dissolved company incorporated on 18 April 2012 with the registered office located in London, Greater London. Winbrooks (Southern) Ltd was registered 13 years ago.

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Status

Dissolved

Dissolved on 19 April 2016 (9 years ago)

Was 4 years old at the time of dissolution

Via compulsory strike-off

Company No

08035708

Private limited company

Age

13 years

Incorporated 18 April 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

Learn more about Winbrooks (Southern) Ltd

Contact

Address

Bridge House
London Bridge
London
SE1 9QR

Same address for the past 10 years

Companies in SE1 9QR

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

2

Controllers (PSC)

-

Mr Martin Edward Taylor

Director • Secretary • Investment • British • Lives in UK • Born in Feb 1969

Ian Timothy Mills

Director • Property • British • Lives in UK • Born in Sep 1955

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Shareholders, PSCs & Group Structure

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Mutual Companies

Crake Asset Management LLP

Mr Martin Edward Taylor is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2013–2013)

Period Ended

30 Sep 2013

For period 30 Sep ⟶ 30 Sep 2013

Traded for 12 months

Cash in Bank

£55.1K

Turnover

Unreported

Employees

Unreported

Total Assets

£1.89M

Total Liabilities

-£1.97M

Net Assets

-£77.53K

Debt Ratio (%)

104%

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

9 Years Ago on 19 Apr 2016

Registered Address Changed

10 Years Ago on 5 Feb 2015

Declaration of Solvency

10 Years Ago on 4 Feb 2015

Voluntary Liquidator Appointed

10 Years Ago on 4 Feb 2015

Confirmation Submitted

11 Years Ago on 14 May 2014

Small Accounts Submitted

11 Years Ago on 14 Jan 2014

Confirmation Submitted

12 Years Ago on 8 May 2013

Accounting Period Extended

13 Years Ago on 20 Apr 2012

Incorporated

13 Years Ago on 18 Apr 2012

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Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 19 Apr 2016

Return of final meeting in a members' voluntary winding up

Submitted on 19 Jan 2016

Registered office address changed from Yaffle Cottage West Chiltington Road Pulborough West Sussex RH20 2EE to Bridge House London Bridge London SE1 9QR on 5 February 2015

Submitted on 5 Feb 2015

Appointment of a voluntary liquidator

Submitted on 4 Feb 2015

Declaration of solvency

Submitted on 4 Feb 2015

Resolutions

Submitted on 4 Feb 2015

Annual return made up to 18 April 2014 with full list of shareholders

Submitted on 14 May 2014

Total exemption small company accounts made up to 30 September 2013

Submitted on 14 Jan 2014

Annual return made up to 18 April 2013 with full list of shareholders