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The Private Clinic - Surgical Limited

The Private Clinic - Surgical Limited is a dissolved company incorporated on 6 November 2012 with the registered office located in London, Greater London. The Private Clinic - Surgical Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 21 July 2015 (10 years ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
08282826
Private limited company
Age
13 years
Incorporated 6 November 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
Address
98 Harley Street
London
W1G 7HZ
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Italian • Lives in England • Born in Sep 1981
Director • Italian • Lives in England • Born in Mar 1975
Director • Italian • Lives in UK • Born in Mar 1977
Director • Italian • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Zeta Limited
Marco Capello and Emilio Di Spiezio Sardo are mutual people.
Active
Management Consulting Group Plc
Marco Capello is a mutual person.
Active
Private Clinic Products.Co.UK Limited
Valentina Petrone is a mutual person.
Active
Mamas & Papas (Holdings) Limited
Marco Capello is a mutual person.
Active
The Private Clinic Group Limited
Valentina Petrone is a mutual person.
Active
Tracie Giles Limited
Valentina Petrone is a mutual person.
Active
Enotria Wine Group Limited
Emilio Di Spiezio Sardo is a mutual person.
Active
River Aesthetics Limited
Valentina Petrone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £25.7K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£10.13K
Same as previous period
Total Liabilities
-£2K
Same as previous period
Net Assets
£8.13K
Same as previous period
Debt Ratio (%)
20%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 7 Apr 2015
Application To Strike Off
10 Years Ago on 29 Mar 2015
Registered Address Changed
10 Years Ago on 16 Mar 2015
Christine Mary Banstead Resigned
10 Years Ago on 13 Feb 2015
Full Accounts Submitted
10 Years Ago on 9 Jan 2015
Confirmation Submitted
10 Years Ago on 2 Dec 2014
Full Accounts Submitted
11 Years Ago on 19 Dec 2013
Confirmation Submitted
11 Years Ago on 28 Nov 2013
Accounting Period Shortened
12 Years Ago on 18 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2015
Application to strike the company off the register
Submitted on 29 Mar 2015
Registered office address changed from 1 Vincent Square London SW1P 2PN to 98 Harley Street London W1G 7HZ on 16 March 2015
Submitted on 16 Mar 2015
Termination of appointment of Christine Mary Banstead as a director on 13 February 2015
Submitted on 2 Mar 2015
Full accounts made up to 31 March 2014
Submitted on 9 Jan 2015
Annual return made up to 6 November 2014 with full list of shareholders
Submitted on 2 Dec 2014
Full accounts made up to 31 March 2013
Submitted on 19 Dec 2013
Annual return made up to 6 November 2013 with full list of shareholders
Submitted on 28 Nov 2013
Previous accounting period shortened from 30 November 2013 to 31 March 2013
Submitted on 18 Nov 2013
Repayment History
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