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37 Sutherland Road Limited

37 Sutherland Road Limited is a dissolved company incorporated on 28 February 2013 with the registered office located in London, Greater London. 37 Sutherland Road Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 29 September 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08423090
Private limited company
Age
12 years
Incorporated 28 February 2013
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
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1933
Director • Businessman • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Sep 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Holmdale Road Properties Limited
Esther Adler, Percy Adler, and 1 more are mutual people.
Active
97 Marylands Road Limited
Esther Adler, Percy Adler, and 1 more are mutual people.
Active
101 Chesterfield Gardens Limited
Esther Adler, Percy Adler, and 1 more are mutual people.
Active
'A & A' Self-Storage Ltd
Esther Adler is a mutual person.
Active
Central Link Properties Limited
Esther Adler is a mutual person.
Active
Scase House Limited
Gavin Charles Essex is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04M
Decreased by £212.16K (-9%)
Total Liabilities
-£1.78M
Decreased by £506.96K (-22%)
Net Assets
£256.15K
Increased by £294.8K (-763%)
Debt Ratio (%)
87%
Decreased by 14.3% (-14%)
Latest Activity
Registered Address Changed
9 Years Ago on 26 Apr 2016
Registered Address Changed
9 Years Ago on 18 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 12 Apr 2016
Declaration of Solvency
9 Years Ago on 10 Apr 2016
Confirmation Submitted
9 Years Ago on 16 Mar 2016
Charge Satisfied
9 Years Ago on 9 Mar 2016
Charge Satisfied
9 Years Ago on 9 Mar 2016
Small Accounts Submitted
9 Years Ago on 2 Mar 2016
Mr Gavin Charles Essex Details Changed
10 Years Ago on 18 Mar 2015
Confirmation Submitted
10 Years Ago on 18 Mar 2015
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Documents
Submitted on 29 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jun 2017
Liquidators' statement of receipts and payments to 31 March 2017
Submitted on 30 Apr 2017
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to One Great Cumberland Place Marble Arch London W1H 7LW on 18 April 2016
Submitted on 18 Apr 2016
Appointment of a voluntary liquidator
Submitted on 12 Apr 2016
Resolutions
Submitted on 12 Apr 2016
Declaration of solvency
Submitted on 10 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Submitted on 16 Mar 2016
Satisfaction of charge 084230900002 in full
Submitted on 9 Mar 2016
Repayment History
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