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270-274 OLD Brompton Road Ltd

270-274 OLD Brompton Road Ltd is a dissolved company incorporated on 2 December 2013 with the registered office located in London, Greater London. 270-274 OLD Brompton Road Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 24 May 2016 (9 years ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
08797193
Private limited company
Age
11 years
Incorporated 2 December 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
14 Poland Street
Soho
London
W1F 8QD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1961
Director • Business Man • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Silver Birch Care (Holdings) Limited
Al-Karim Pyarali Lalani is a mutual person.
Active
Claiborne Investments Limited
Shahid Mahmud Malik is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Voluntary Gazette Notice
9 Years Ago on 8 Mar 2016
Application To Strike Off
9 Years Ago on 1 Mar 2016
Dormant Accounts Submitted
10 Years Ago on 2 Sep 2015
Confirmation Submitted
10 Years Ago on 17 Dec 2014
European Retail Ltd Resigned
11 Years Ago on 15 May 2014
Mr Shahid Mahmud Malik Appointed
11 Years Ago on 12 May 2014
Karim Lalani Details Changed
11 Years Ago on 1 Jan 2014
Incorporated
11 Years Ago on 2 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2016
Application to strike the company off the register
Submitted on 1 Mar 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 2 Sep 2015
Annual return made up to 2 December 2014 with full list of shareholders
Submitted on 17 Dec 2014
Termination of appointment of European Retail Ltd as a director
Submitted on 15 May 2014
Director's details changed for Karim Lalani on 1 January 2014
Submitted on 13 May 2014
Appointment of Mr Shahid Mahmud Malik as a director
Submitted on 12 May 2014
Certificate of change of name
Submitted on 25 Mar 2014
Change of name notice
Submitted on 25 Mar 2014
Repayment History
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