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Signature Lessee Limited

Signature Lessee Limited is a dissolved company incorporated on 11 December 2012 with the registered office located in London, City of London. Signature Lessee Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 14 March 2024 (1 year 7 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08326796
Private limited company
Age
12 years
Incorporated 11 December 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
25 Farringdon Street
London
EC4A 4AB
Address changed on 30 Dec 2022 (2 years 10 months ago)
Previous address was Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England
Telephone
01494680873
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Nov 1972
Signature Senior Lifestyle Finance Limited
PSC
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Mutual Companies
Signature Senior Lifestyle Investment Management Limited
Mr Neil Edmund Phillips is a mutual person.
Active
Signature Senior Lifestyle Investments Iii Ltd
Mr Neil Edmund Phillips is a mutual person.
Active
Signature Senior Lifestyle Investments Iv Limited
Mr Neil Edmund Phillips is a mutual person.
Active
Signature Senior Lifestyle Investments V Limited
Mr Neil Edmund Phillips is a mutual person.
Active
Signature SLP GP Limited
Mr Neil Edmund Phillips is a mutual person.
Active
SSL (Master Developments) Limited
Mr Neil Edmund Phillips is a mutual person.
Dissolved
Signature Lessee I Limited
Mr Neil Edmund Phillips is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£124K
Increased by £122K (+6100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£285K
Decreased by £10.69M (-97%)
Total Liabilities
-£245K
Decreased by £744K (-75%)
Net Assets
£40K
Decreased by £9.95M (-100%)
Debt Ratio (%)
86%
Increased by 76.95% (+854%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Nov 2023
Aidan Gerard Roche Resigned
2 Years 3 Months Ago on 31 Jul 2023
Glen Yat-Hung Chow Resigned
2 Years 3 Months Ago on 18 Jul 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 30 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 30 Dec 2022
Declaration of Solvency
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Mr Aidan Gerard Roche Details Changed
3 Years Ago on 1 Jul 2022
Mr Neil Edmund Phillips Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 14 Dec 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 8 Nov 2023
Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023
Submitted on 8 Aug 2023
Termination of appointment of Glen Yat-Hung Chow as a director on 18 July 2023
Submitted on 7 Aug 2023
Declaration of solvency
Submitted on 30 Dec 2022
Resolutions
Submitted on 30 Dec 2022
Registered office address changed from Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England to 25 Farringdon Street London EC4A 4AB on 30 December 2022
Submitted on 30 Dec 2022
Appointment of a voluntary liquidator
Submitted on 30 Dec 2022
Director's details changed for Mr Neil Edmund Phillips on 1 July 2022
Submitted on 30 Nov 2022
Repayment History
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