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Linden House Group Limited
Linden House Group Limited is a dissolved company incorporated on 27 March 2013 with the registered office located in Cirencester, Gloucestershire. Linden House Group Limited was registered 12 years ago.
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Status
Dissolved
Dissolved on
19 July 2022
(3 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08464570
Private limited company
Age
12 years
Incorporated
27 March 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
Learn more about Linden House Group Limited
Contact
Address
St. James's Place House
1 Tetbury Road
Cirencester
Gloucestershire
GL7 1FP
England
Same address for the past
5 years
Companies in GL7 1FP
Telephone
01306644985
Email
Unreported
Website
Lindengroup.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter Martin Craddock
Director • Head Of Large Business Acquisition • British • Lives in Scotland • Born in Aug 1961
Mrs Nicola Smythe
Director • UK Acquisitions - Head Of Compliance • British • Lives in UK • Born in May 1976
St. James's Place Corporate Secretary Limited
Secretary
St. James's Place Acquisition Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Perennial Financial Management Limited
Mrs Nicola Smythe and St. James's Place Corporate Secretary Limited are mutual people.
Active
Future Proof Limited
Mrs Nicola Smythe and St. James's Place Corporate Secretary Limited are mutual people.
Active
Policy Services Limited
Peter Martin Craddock and St. James's Place Corporate Secretary Limited are mutual people.
Active
Virtue Money Limited
Peter Martin Craddock and St. James's Place Corporate Secretary Limited are mutual people.
Active
SJP Legacy Holdings Ltd
Peter Martin Craddock and St. James's Place Corporate Secretary Limited are mutual people.
Active
M.H.S. (Holdings) Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St. James's Place Unit Trust Group Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Dartington Portfolio Nominees Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
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
£109.73K
Decreased by £363 (-0%)
Total Liabilities
£0
Decreased by £363 (-100%)
Net Assets
£109.73K
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.33% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 3 May 2022
Application To Strike Off
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Mrs Nicola Smythe Details Changed
4 Years Ago on 8 Jul 2021
Subsidiary Accounts Submitted
4 Years Ago on 24 Jun 2021
Confirmation Submitted
4 Years Ago on 8 Dec 2020
Registered Address Changed
5 Years Ago on 19 Aug 2020
Subsidiary Accounts Submitted
5 Years Ago on 7 Jul 2020
Mrs Nicola Smythe Details Changed
5 Years Ago on 5 May 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 3 May 2022
Application to strike the company off the register
Submitted on 20 Apr 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 8 Dec 2021
Resolutions
Submitted on 16 Aug 2021
Statement of capital on 16 August 2021
Submitted on 16 Aug 2021
Solvency Statement dated 20/07/21
Submitted on 3 Aug 2021
Statement by Directors
Submitted on 3 Aug 2021
Director's details changed for Mrs Nicola Smythe on 8 July 2021
Submitted on 8 Jul 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 24 Jun 2021
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Repayment History
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