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P & M Construction (UK) Limited

P & M Construction (UK) Limited is a dissolved company incorporated on 23 October 2013 with the registered office located in London, Greater London. P & M Construction (UK) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 7 August 2020 (5 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08745535
Private limited company
Age
12 years
Incorporated 23 October 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
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Same address for the past 7 years
Telephone
01708864511
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Jun 1960
Mr Mark Darren Simons
PSC • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Mr And MRS Simons Limited
Mark Darren Simons is a mutual person.
Active
Eal Consult Ltd
Mark Darren Simons is a mutual person.
Active
Park Road Apartments Limited
Mark Darren Simons is a mutual person.
Active
Palmm UK Limited
Peter Theoharous is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£9.09K
Decreased by £48.98K (-84%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£125.74K
Decreased by £61.38K (-33%)
Total Liabilities
-£139.19K
Increased by £38.69K (+38%)
Net Assets
-£13.45K
Decreased by £100.06K (-116%)
Debt Ratio (%)
111%
Increased by 56.98% (+106%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Aug 2020
Registered Address Changed
7 Years Ago on 21 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 18 Sep 2018
Full Accounts Submitted
7 Years Ago on 15 Jan 2018
Confirmation Submitted
8 Years Ago on 6 Nov 2017
Small Accounts Submitted
8 Years Ago on 19 Dec 2016
Confirmation Submitted
9 Years Ago on 1 Nov 2016
Small Accounts Submitted
9 Years Ago on 8 Jan 2016
Confirmation Submitted
10 Years Ago on 6 Nov 2015
Small Accounts Submitted
10 Years Ago on 4 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Aug 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 May 2020
Registered office address changed from First Floor 677 High Road North Finchley London N12 0DA to 1 Kings Avenue Winchmore Hill London N21 3NA on 21 September 2018
Submitted on 21 Sep 2018
Statement of affairs
Submitted on 18 Sep 2018
Appointment of a voluntary liquidator
Submitted on 18 Sep 2018
Resolutions
Submitted on 18 Sep 2018
Total exemption full accounts made up to 31 October 2017
Submitted on 15 Jan 2018
Confirmation statement made on 23 October 2017 with no updates
Submitted on 6 Nov 2017
Total exemption small company accounts made up to 31 October 2016
Submitted on 19 Dec 2016
Confirmation statement made on 23 October 2016 with updates
Submitted on 1 Nov 2016
Repayment History
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