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L G Developments (Henfield) Limited

L G Developments (Henfield) Limited is a dissolved company incorporated on 8 May 2013 with the registered office located in Bristol, Gloucestershire. L G Developments (Henfield) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 27 March 2018 (7 years ago)
Was 4 years old at the time of dissolution
Company No
08520438
Private limited company
Age
12 years
Incorporated 8 May 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
510 Bristol Business Park
Coldharbour Lane
Bristol
Avon
BS16 1EJ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1967
Director • Bricklayer • British • Lives in UK • Born in Mar 1957
Director • Italian • Lives in England • Born in Jul 1960
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Raffaele Botta is a mutual person.
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A & M Home Parks Limited
Ian David Brown is a mutual person.
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RJ Day Drylining Limited
Mr Robert John Day is a mutual person.
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Botteginos Limited
Raffaele Botta is a mutual person.
Active
Prestige Developments (Bristol) Limited
Ian David Brown is a mutual person.
Active
Premier Building Contracts (Bristol) Limited
Ian David Brown is a mutual person.
Active
Prestige Retirement Living Limited
Ian David Brown is a mutual person.
Active
Ib Holdings (South West) Limited
Ian David Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 May 2014
For period 1 May31 May 2014
Traded for 13 months
Cash in Bank
£3.68K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.3M
Total Liabilities
-£1.32M
Net Assets
-£22.28K
Debt Ratio (%)
102%
Latest Activity
Registered Address Changed
8 Years Ago on 14 Dec 2016
Registered Address Changed
9 Years Ago on 21 Sep 2015
Voluntary Liquidator Appointed
9 Years Ago on 18 Sep 2015
Declaration of Solvency
9 Years Ago on 18 Sep 2015
Charge Satisfied
10 Years Ago on 27 Aug 2015
Charge Satisfied
10 Years Ago on 27 Aug 2015
Confirmation Submitted
10 Years Ago on 24 Jun 2015
Small Accounts Submitted
10 Years Ago on 5 Feb 2015
Mr Lee Baker Appointed
12 Years Ago on 8 May 2013
Mr Raffaele Botta Appointed
12 Years Ago on 8 May 2013
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Documents
Submitted on 27 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 27 Dec 2017
Liquidators' statement of receipts and payments to 1 September 2017
Submitted on 1 Nov 2017
Registered office address changed from Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH to 510 Bristol Business Park Coldharbour Lane Bristol Avon BS16 1EJ on 14 December 2016
Submitted on 14 Dec 2016
Liquidators' statement of receipts and payments to 1 September 2016
Submitted on 7 Nov 2016
Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley Bristol BS30 8XT to Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 21 September 2015
Submitted on 21 Sep 2015
Declaration of solvency
Submitted on 18 Sep 2015
Appointment of a voluntary liquidator
Submitted on 18 Sep 2015
Resolutions
Submitted on 18 Sep 2015
Satisfaction of charge 085204380001 in full
Submitted on 27 Aug 2015
Repayment History
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