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Interserve Developments No.1 Limited

Interserve Developments No.1 Limited is a liquidation company incorporated on 26 April 2012 with the registered office located in Leeds, West Yorkshire. Interserve Developments No.1 Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
08047162
Private limited company
Age
13 years
Incorporated 26 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2024 (1 year 4 months ago)
Next confirmation dated 26 April 2025
Was due on 10 May 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 June 2025
Due by 26 March 2026 (6 months remaining)
Contact
Address
Central Square 29 Wellington Street
Leeds
LS1 4DL
Address changed on 2 Jan 2025 (8 months ago)
Previous address was Capital Tower 91 Waterloo Road London SE1 8RT England
Telephone
01189320123
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel And Corporate Secretary • British • Lives in England • Born in Nov 1964
Director • Corporate Counsel • British • Lives in UK • Born in May 1968
Director • Chartered Accountant • British • Lives in England • Born in Jun 1960
Interserve Investments Limited
PSC
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Mutual Companies
West's Group International Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Liquidation
Interserve Investments Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Liquidation
Bandt Properties Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Dissolved
Meredana Investments No.1 Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Dissolved
Interserve Piling Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Dissolved
Kwikform Holdings Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Dissolved
Tilbury Douglas Projects Ltd
Christopher James Edwards and Jeremy Mark White are mutual people.
Dissolved
How Engineering Services Northern Limited
Christopher James Edwards and Jeremy Mark White are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£4.68M
Decreased by £254K (-5%)
Total Liabilities
-£262K
Increased by £110K (+72%)
Net Assets
£4.42M
Decreased by £364K (-8%)
Debt Ratio (%)
6%
Increased by 2.52% (+82%)
Latest Activity
Registered Address Changed
8 Months Ago on 2 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 20 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
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Documents
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Central Square 29 Wellington Street Leeds LS1 4DL on 2 January 2025
Submitted on 2 Jan 2025
Statement of affairs
Submitted on 2 Jan 2025
Resolutions
Submitted on 31 Dec 2024
Appointment of a voluntary liquidator
Submitted on 31 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jul 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 18 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 26 Oct 2023
Full accounts made up to 30 June 2022
Submitted on 28 Sep 2023
Repayment History
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