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Park Bench 37 Ltd

Park Bench 37 Ltd is a dissolved company incorporated on 4 May 2012 with the registered office located in London, Greater London. Park Bench 37 Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 12 August 2023 (2 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08058796
Private limited company
Age
13 years
Incorporated 4 May 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
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
3
Director • PSC • French • Lives in UK • Born in Jul 1932
Director • PSC • French • Lives in UK • Born in Dec 1941
Director • British • Lives in UK • Born in Sep 1951
Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in UK • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Tirza Faust and Mr Leon Faust are mutual people.
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Batonpoint Limited
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Ableworld Limited
Mrs Tirza Faust and Mr Leon Faust are mutual people.
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P.A. Registrars Limited is a mutual person.
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Ultraworth Limited
Mrs Tirza Faust and Mr Leon Faust are mutual people.
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Mrs Tirza Faust and Mr Leon Faust are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
12 Jul 2021
For period 12 May12 Jul 2021
Traded for 14 months
Cash in Bank
£201.91K
Increased by £170.81K (+549%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201.91K
Decreased by £863.58K (-81%)
Total Liabilities
-£38.25K
Decreased by £1.03M (-96%)
Net Assets
£163.66K
Increased by £164.04K (-43283%)
Debt Ratio (%)
19%
Decreased by 81.09% (-81%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 12 Aug 2023
Declaration of Solvency
4 Years Ago on 30 Jul 2021
Registered Address Changed
4 Years Ago on 30 Jul 2021
Full Accounts Submitted
4 Years Ago on 30 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 30 Jul 2021
Accounting Period Extended
4 Years Ago on 29 Jul 2021
Mr Leon Faust Details Changed
4 Years Ago on 9 Mar 2021
Mrs Tirza Faust Details Changed
4 Years Ago on 9 Mar 2021
Full Accounts Submitted
4 Years Ago on 21 Dec 2020
Confirmation Submitted
4 Years Ago on 1 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 May 2023
Liquidators' statement of receipts and payments to 12 July 2022
Submitted on 16 Aug 2022
Resolutions
Submitted on 30 Jul 2021
Appointment of a voluntary liquidator
Submitted on 30 Jul 2021
Total exemption full accounts made up to 12 July 2021
Submitted on 30 Jul 2021
Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 30 July 2021
Submitted on 30 Jul 2021
Declaration of solvency
Submitted on 30 Jul 2021
Previous accounting period extended from 31 May 2021 to 12 July 2021
Submitted on 29 Jul 2021
Submitted on 28 Apr 2021
Repayment History
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