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Surfside Polzeath Limited

Surfside Polzeath Limited is a dissolved company incorporated on 20 February 2014 with the registered office located in London, Greater London. Surfside Polzeath Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 24 July 2024 (1 year 3 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08905339
Private limited company
Age
11 years
Incorporated 20 February 2014
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
Craftwork Studios 1-3 Dufferin Street
London
EC1Y 8NA
Address changed on 28 Apr 2022 (3 years ago)
Previous address was Park View Wadebridge Road St. Mabyn Bodmin PL30 3BQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in UK • Born in Aug 1982
Mr Thomas James Aske
PSC • British • Lives in UK • Born in Aug 1982
Mr Tristan Peter Stephenson
PSC • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Whisky-Me Limited
Thomas James Aske and Tristan Peter Stephenson are mutual people.
Active
Black Rock Whisky Limited
Thomas James Aske and Tristan Peter Stephenson are mutual people.
Active
Black Rock Bristol Limited
Thomas James Aske and Tristan Peter Stephenson are mutual people.
Active
Black Rock Tavern Limited
Thomas James Aske and Tristan Peter Stephenson are mutual people.
Active
Black Rock Experiences Limited
Thomas James Aske and Tristan Peter Stephenson are mutual people.
Active
Curious Laboratories Ltd
Tristan Peter Stephenson is a mutual person.
Active
Black Rock Rooms Limited
Thomas James Aske is a mutual person.
Active
Blank Canvas Collective Limited
Thomas James Aske is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 3 (-25%)
Total Assets
£114.04K
Increased by £48.63K (+74%)
Total Liabilities
-£53.73K
Increased by £23.19K (+76%)
Net Assets
£60.31K
Increased by £25.44K (+73%)
Debt Ratio (%)
47%
Increased by 0.42% (+1%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
3 Years Ago on 28 Apr 2022
Declaration of Solvency
3 Years Ago on 28 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Micro Accounts Submitted
4 Years Ago on 18 Oct 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
Full Accounts Submitted
5 Years Ago on 9 Nov 2020
Confirmation Submitted
5 Years Ago on 8 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 Apr 2024
Liquidators' statement of receipts and payments to 21 April 2023
Submitted on 17 May 2023
Appointment of a voluntary liquidator
Submitted on 28 Apr 2022
Resolutions
Submitted on 28 Apr 2022
Declaration of solvency
Submitted on 28 Apr 2022
Registered office address changed from Park View Wadebridge Road St. Mabyn Bodmin PL30 3BQ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 28 April 2022
Submitted on 28 Apr 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 21 Apr 2022
Confirmation statement made on 20 February 2022 with no updates
Submitted on 21 Apr 2022
Micro company accounts made up to 28 February 2021
Submitted on 18 Oct 2021
Repayment History
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