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Battersea 38 Limited

Battersea 38 Limited is a dissolved company incorporated on 17 September 2012 with the registered office located in London, City of London. Battersea 38 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 29 July 2019 (6 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08216184
Private limited company
Age
13 years
Incorporated 17 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
Contact
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Latvian • Lives in Latvia • Born in Oct 1976
Mr George Rohr
PSC • American • Lives in United States • Born in May 1954
Mr Moris Tabacinic
PSC • Austrian • Lives in United States • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Aivars Kaupuzs is a mutual person.
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£102.1K
Decreased by £592.87K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.57K
Decreased by £7.16M (-97%)
Total Liabilities
-£2.1M
Decreased by £6.14M (-74%)
Net Assets
-£1.91M
Decreased by £1.02M (+114%)
Debt Ratio (%)
1065%
Increased by 953.16% (+850%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 29 Jul 2019
Registered Address Changed
8 Years Ago on 20 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 17 Jul 2017
Confirmation Submitted
8 Years Ago on 3 Oct 2016
Small Accounts Submitted
8 Years Ago on 2 Oct 2016
High Castle Limited Resigned
9 Years Ago on 6 Apr 2016
Mr Aivars Kaupuzs Details Changed
9 Years Ago on 1 Jan 2016
Confirmation Submitted
9 Years Ago on 14 Oct 2015
High Castle Limited Details Changed
9 Years Ago on 9 Oct 2015
Registered Address Changed
9 Years Ago on 6 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Apr 2019
Liquidators' statement of receipts and payments to 3 July 2018
Submitted on 3 Aug 2018
Registered office address changed from Unit 4, Paris, Parklands Railton Road Guildford Surrey GU2 9JX to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 20 July 2017
Submitted on 20 Jul 2017
Statement of affairs
Submitted on 17 Jul 2017
Appointment of a voluntary liquidator
Submitted on 17 Jul 2017
Resolutions
Submitted on 17 Jul 2017
Confirmation statement made on 17 September 2016 with updates
Submitted on 3 Oct 2016
Accounts for a small company made up to 31 December 2015
Submitted on 2 Oct 2016
Termination of appointment of High Castle Limited as a secretary on 6 April 2016
Submitted on 7 Apr 2016
Repayment History
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