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Blackfriars Lane Properties Limited

Blackfriars Lane Properties Limited is a dissolved company incorporated on 5 February 2013 with the registered office located in Borehamwood, Hertfordshire. Blackfriars Lane Properties Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 24 June 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08389240
Private limited company
Age
12 years
Incorporated 5 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O VALENTINE & CO
5 Stirling Court Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Raymond John Terrafranca
Director • Banker • American • Born in Mar 1956
Mr Michael Richard McCauley
Director • Investment Director • Irish • Lives in Untied Kingdom • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Jun 2014
For period 30 Jun ⟶ 30 Jun 2014
Traded for 12 months
Cash in Bank
£544K
Turnover
Unreported
Employees
Unreported
Total Assets
£14.02M
Total Liabilities
-£11.92M
Net Assets
£2.11M
Debt Ratio (%)
85%
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Latest Activity
Registered Address Changed
9 Years Ago on 12 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 Feb 2016
Declaration of Solvency
9 Years Ago on 9 Feb 2016
Confirmation Submitted
10 Years Ago on 26 Feb 2015
Small Accounts Submitted
11 Years Ago on 4 Nov 2014
Registered Address Changed
11 Years Ago on 14 Oct 2014
Confirmation Submitted
11 Years Ago on 14 Oct 2014
New Charge Registered
12 Years Ago on 12 Dec 2013
Accounting Period Extended
12 Years Ago on 4 Dec 2013
Mr Michael Richard Mccauley Appointed
12 Years Ago on 4 Dec 2013
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Documents
Submitted on 24 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 24 Mar 2017
Registered office address changed from 5th Floor Albemarle House 1 Albemarle Street London W1S 4HA to 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 12 February 2016
Submitted on 12 Feb 2016
Resolutions
Submitted on 9 Feb 2016
Appointment of a voluntary liquidator
Submitted on 9 Feb 2016
Declaration of solvency
Submitted on 9 Feb 2016
Annual return made up to 5 February 2015 with full list of shareholders
Submitted on 26 Feb 2015
Accounts for a small company made up to 30 June 2014
Submitted on 4 Nov 2014
Registered office address changed from 5Th Floor Albemarle House Albemarle Street London W1S 4HA England to 5Th Floor Albemarle House 1 Albemarle Street London W1S 4HA on 14 October 2014
Submitted on 14 Oct 2014
Annual return made up to 5 February 2014 with full list of shareholders
Submitted on 14 Oct 2014
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Repayment History
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