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St Martins Lane (London) Ltd
St Martins Lane (London) Ltd is a dissolved company incorporated on 12 September 2012 with the registered office located in . St Martins Lane (London) Ltd was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 September 2017
(8 years ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
08211543
Private limited company
Age
13 years
Incorporated
12 September 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 St Martins Lane (London) Ltd
Contact
Update Details
Address
St Mart House
112 St Martins Lane
London
WC2 4AZ
Same address for the past
12 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mr Denny Meijer
Director • Dutch • Lives in England • Born in Mar 1967
Paul John Boulos Hanna
Director • Bar Manager • British • Lives in UK • Born in Nov 1968
Gabriel Caltagirone
Director • Consultant • British • Lives in England • Born in Oct 1955
Mr Ronald Regai Ndoro
Director • British • Lives in England • Born in May 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
P & P Management Consultants Limited
Paul John Boulos Hanna is a mutual person.
Active
274 Holloway Road Ltd
Paul John Boulos Hanna is a mutual person.
Active
PPH Ventures Limited
Paul John Boulos Hanna is a mutual person.
Active
Buzz Me Limited
Paul John Boulos Hanna is a mutual person.
Dissolved
See All Mutual Companies
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
£149
Turnover
Unreported
Employees
Unreported
Total Assets
£379.08K
Total Liabilities
-£551.34K
Net Assets
-£172.26K
Debt Ratio (%)
145%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 7 Sep 2017
Winding Up Completed
8 Years Ago on 7 Jun 2017
Court Order to Wind Up
9 Years Ago on 1 Sep 2016
Compulsory Strike-Off Suspended
10 Years Ago on 18 Nov 2015
Compulsory Gazette Notice
10 Years Ago on 6 Oct 2015
Confirmation Submitted
10 Years Ago on 20 Jan 2015
Small Accounts Submitted
11 Years Ago on 12 Jun 2014
Mr Ronald Regai Ndoro Appointed
11 Years Ago on 9 Dec 2013
Mr Denny Meijer Appointed
11 Years Ago on 9 Dec 2013
Confirmation Submitted
11 Years Ago on 9 Dec 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Sep 2017
Completion of winding up
Submitted on 7 Jun 2017
Order of court to wind up
Submitted on 1 Sep 2016
Compulsory strike-off action has been suspended
Submitted on 18 Nov 2015
First Gazette notice for compulsory strike-off
Submitted on 6 Oct 2015
Annual return made up to 6 December 2014 with full list of shareholders
Submitted on 20 Jan 2015
Statement of capital following an allotment of shares on 1 December 2014
Submitted on 20 Jan 2015
Total exemption small company accounts made up to 30 September 2013
Submitted on 12 Jun 2014
Statement of capital following an allotment of shares on 6 December 2013
Submitted on 9 Dec 2013
Annual return made up to 6 December 2013 with full list of shareholders
Submitted on 9 Dec 2013
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Repayment History
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