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Haywoods Sterling Ltd

Haywoods Sterling Ltd is a dissolved company incorporated on 23 April 2013 with the registered office located in Surbiton, Greater London. Haywoods Sterling Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 4 May 2021 (4 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08500490
Private limited company
Age
12 years
Incorporated 23 April 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
Contact
Address
Suite 14 61 Victoria Road
Kingston-Upon-Thames
KT6 4JX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • None • British • Lives in England • Born in Jan 1945
Director • Developer • British • Lives in England • Born in Feb 1967
Director • Developer • British • Lives in UK • Born in Jun 1971
Mr John David Billig
PSC • British • Lives in England • Born in Jan 1945
Mr Alexander Thomas Rodney Bingley
PSC • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Kings Road (Chelsea) Management Company Limited
John David Billig is a mutual person.
Active
Quant House Limited
John David Billig is a mutual person.
Active
The Haywoods Group Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Sands Realty Limited
John David Billig is a mutual person.
Active
Marlston Developments Limited
Alexander Thomas Rodney Bingley is a mutual person.
Active
Sands Finance Limited
John David Billig is a mutual person.
Active
Drakefell Road Ltd
John David Billig is a mutual person.
Active
PRB Property Consultants Limited
Piers Robert Glanville Bingley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£45.46K
Increased by £39.71K (+691%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.96K
Decreased by £25.29K (-35%)
Total Liabilities
-£3.95K
Decreased by £34.6K (-90%)
Net Assets
£42.01K
Increased by £9.31K (+28%)
Debt Ratio (%)
9%
Decreased by 45.51% (-84%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 4 May 2021
Voluntary Gazette Notice
4 Years Ago on 16 Feb 2021
Application To Strike Off
4 Years Ago on 3 Feb 2021
Full Accounts Submitted
4 Years Ago on 10 Dec 2020
Registered Address Changed
4 Years Ago on 24 Sep 2020
Confirmation Submitted
5 Years Ago on 22 Apr 2020
Full Accounts Submitted
5 Years Ago on 1 Feb 2020
Charge Satisfied
6 Years Ago on 11 Jul 2019
Confirmation Submitted
6 Years Ago on 27 Mar 2019
Full Accounts Submitted
6 Years Ago on 2 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 May 2021
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2021
Application to strike the company off the register
Submitted on 3 Feb 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 10 Dec 2020
Registered office address changed from Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN England to Suite 14 61 Victoria Road Kingston-upon-Thames KT6 4JX on 24 September 2020
Submitted on 24 Sep 2020
Confirmation statement made on 27 March 2020 with no updates
Submitted on 22 Apr 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 1 Feb 2020
Satisfaction of charge 085004900012 in full
Submitted on 11 Jul 2019
Confirmation statement made on 27 March 2019 with updates
Submitted on 27 Mar 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 2 Jan 2019
Repayment History
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