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Una St Ives Limited

Una St Ives Limited is a dissolved company incorporated on 15 April 2013 with the registered office located in London, Greater London. Una St Ives Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (6 months ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
08488834
Private limited by guarantee without share capital
Age
12 years
Incorporated 15 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor, 95 Chancery Lane
London
WC2A 1DT
England
Address changed on 20 Apr 2024 (1 year 4 months ago)
Previous address was Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom
Telephone
01736 257000
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Hotel And Resort Developer • British • Lives in England • Born in Jan 1950
Director • Finance Director • British • Lives in England • Born in Feb 1956
Una St Ives Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury Hotel Management Ltd
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Kin Company Secretarial Limited, Anthony James Brewis Nares, and 1 more are mutual people.
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Una St Ives Homes Limited
Kin Company Secretarial Limited, Anthony James Brewis Nares, and 1 more are mutual people.
Active
LRM St Ives Limited
Kin Company Secretarial Limited, Anthony James Brewis Nares, and 1 more are mutual people.
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Kingfisher Resorts Studland Limited
Kin Company Secretarial Limited, Anthony James Brewis Nares, and 1 more are mutual people.
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LRMSH Limited
Kin Company Secretarial Limited, Anthony James Brewis Nares, and 1 more are mutual people.
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Hotelfinance Ltd
Anthony James Brewis Nares, Kin Company Secretarial Limited, and 1 more are mutual people.
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Kingfisher Resorts Meudon Limited
Kin Company Secretarial Limited, Anthony James Brewis Nares, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
6 Months Ago on 25 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Accounting Period Shortened
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Mr Anthony James Brewis Nares Details Changed
7 Years Ago on 4 Apr 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 26 Apr 2024
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
Submitted on 20 Apr 2024
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 22 Sep 2023
Accounts for a dormant company made up to 30 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 19 Apr 2023
Director's details changed for Mr Anthony James Brewis Nares on 4 April 2018
Submitted on 12 Apr 2023
Accounts for a dormant company made up to 30 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 15 April 2022 with no updates
Submitted on 21 Apr 2022
Repayment History
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