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Earlsfield Developments Ltd

Earlsfield Developments Ltd is a dissolved company incorporated on 17 September 2013 with the registered office located in Liverpool, Merseyside. Earlsfield Developments Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 3 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08694527
Private limited company
Age
11 years
Incorporated 17 September 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
Penny Lane Business Centre
374 Smithdown Road
Liverpool
Merseyside
L15 5AN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Architectural Technologist • British • Lives in England • Born in Dec 1979
Director • PSC • Scottish • Lives in England • Born in Aug 1964
Director • PSC • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsman Construction Limited
Mr Mark Edroff is a mutual person.
Active
Kingsman Dorset Limited
Mr Mark Edroff is a mutual person.
Active
Union Architecture Ltd
Mr Ian Forster is a mutual person.
Active
Novo Studio South Ltd
Mr Ian Forster is a mutual person.
Active
Kingsman Fleet Ltd
Mr Mark Edroff is a mutual person.
Active
Tierra CR2 Limited
Mr Ian Forster is a mutual person.
Active
Northleigh Developments Ltd
Mr Mark Edroff is a mutual person.
Active
Kingsman Resin Drives Ltd
Mr Mark Edroff is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Oct 2022
For period 1 Oct31 Oct 2022
Traded for 13 months
Cash in Bank
£468.53K
Increased by £468.31K (+217820%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£468.53K
Increased by £468.1K (+109114%)
Total Liabilities
-£149.57K
Increased by £57.38K (+62%)
Net Assets
£318.96K
Increased by £410.72K (-448%)
Debt Ratio (%)
32%
Decreased by 21458.29% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 21 May 2024
Declaration of Solvency
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Charge Satisfied
2 Years 6 Months Ago on 20 Feb 2023
Charge Satisfied
2 Years 6 Months Ago on 20 Feb 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 11 Jan 2023
Accounting Period Extended
2 Years 10 Months Ago on 8 Nov 2022
Joseph Nisbet (PSC) Appointed
5 Years Ago on 2 Sep 2020
Mark Edroff (PSC) Appointed
5 Years Ago on 2 Sep 2020
Mr Ian Forster (PSC) Details Changed
5 Years Ago on 2 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Feb 2024
Resolutions
Submitted on 31 Oct 2023
Insolvency resolution
Submitted on 31 Oct 2023
Removal of liquidator by company meeting
Submitted on 26 Oct 2023
Declaration of solvency
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 24 Apr 2023
Satisfaction of charge 086945270001 in full
Submitted on 20 Feb 2023
Satisfaction of charge 086945270002 in full
Submitted on 20 Feb 2023
Appointment of a voluntary liquidator
Submitted on 11 Jan 2023
Repayment History
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