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Residence One (UK) Limited

Residence One (UK) Limited is a dissolved company incorporated on 14 May 2013 with the registered office located in Tadworth, Surrey. Residence One (UK) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 26 January 2017 (8 years ago)
Was 3 years old at the time of dissolution
Company No
08528626
Private limited company
Age
12 years
Incorporated 14 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kingswood Court
1 Hemlock Close
Kingswood
Surrey
KT20 6QW
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Property Developer • British • Lives in England • Born in Apr 1975
Director • Business Applications Consultant • British • Lives in UK • Born in Feb 1973
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Mutual Companies
Residence One (London) Limited
Benjamin Henry Wilson is a mutual person.
Active
Residence One Shafto Ltd
Benjamin Henry Wilson is a mutual person.
Active
NW Residential Developments Ltd
Mr Nicholas Henry Wilson is a mutual person.
Liquidation
Residence One Halkin Ltd
Benjamin Henry Wilson 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
£80K
Increased by £80K (+4000000%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£716.27K
Increased by £716.27K (+35813500%)
Total Liabilities
-£174.83K
Increased by £174.83K (%)
Net Assets
£541.44K
Increased by £541.44K (+27071900%)
Debt Ratio (%)
24%
Increased by 24.41% (%)
Latest Activity
Registered Address Changed
9 Years Ago on 9 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Mar 2016
Declaration of Solvency
9 Years Ago on 8 Mar 2016
Small Accounts Submitted
9 Years Ago on 15 Feb 2016
Confirmation Submitted
10 Years Ago on 24 Jun 2015
Dormant Accounts Submitted
11 Years Ago on 23 Jun 2014
Confirmation Submitted
11 Years Ago on 20 Jun 2014
Registered Address Changed
11 Years Ago on 20 Jun 2014
Incorporated
12 Years Ago on 14 May 2013
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Documents
Submitted on 26 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 26 Oct 2016
Registered office address changed from 2a Queen Annes Gardens London W4 1TU to Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on 9 March 2016
Submitted on 9 Mar 2016
Declaration of solvency
Submitted on 8 Mar 2016
Appointment of a voluntary liquidator
Submitted on 8 Mar 2016
Resolutions
Submitted on 8 Mar 2016
Total exemption small company accounts made up to 31 May 2015
Submitted on 15 Feb 2016
Annual return made up to 14 May 2015 with full list of shareholders
Submitted on 24 Jun 2015
Accounts for a dormant company made up to 31 May 2014
Submitted on 23 Jun 2014
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 20 June 2014
Submitted on 20 Jun 2014
Repayment History
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