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N1 London Developments Limited

N1 London Developments Limited is a dissolved company incorporated on 7 May 2014 with the registered office located in Brighton, East Sussex. N1 London Developments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 15 December 2020 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09028839
Private limited company
Age
11 years
Incorporated 7 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
44-46 Old Steine
Brighton
BN1 1NH
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1960
Director • British • Lives in UK • Born in Sep 1978
Mr Gavin Jamie Wogman
PSC • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Chamber Street Developments Limited
Mr Christopher Ploutarhou is a mutual person.
Active
Powderworth Limited
Gavin Jamie Wogman is a mutual person.
Active
Bond Street Estates Limited
Gavin Jamie Wogman is a mutual person.
Active
Maurice Investments Limited
Gavin Jamie Wogman is a mutual person.
Active
Dalston Lane Properties Limited
Gavin Jamie Wogman is a mutual person.
Active
Exo Property Limited
Gavin Jamie Wogman is a mutual person.
Active
Dalston Lane Estates Limited
Gavin Jamie Wogman is a mutual person.
Active
Classic House Investments Limited
Gavin Jamie Wogman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£2.2M
Decreased by £1.41M (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.2M
Decreased by £1.41M (-39%)
Total Liabilities
-£3.21K
Decreased by £691.39K (-100%)
Net Assets
£2.2M
Decreased by £721.13K (-25%)
Debt Ratio (%)
0%
Decreased by 19.08% (-99%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Dec 2020
Registered Address Changed
6 Years Ago on 27 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 26 Jun 2019
Declaration of Solvency
6 Years Ago on 26 Jun 2019
Full Accounts Submitted
6 Years Ago on 7 Jun 2019
Confirmation Submitted
6 Years Ago on 7 May 2019
Mr Gavin Jamie Wogman Details Changed
6 Years Ago on 19 Feb 2019
Own Shares Purchased
7 Years Ago on 18 Jul 2018
Christopher Ploutarhou (PSC) Appointed
7 Years Ago on 11 Jun 2018
Mr Gavin Jamie Wogman (PSC) Details Changed
7 Years Ago on 11 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2020
Liquidators' statement of receipts and payments to 6 June 2020
Submitted on 26 Jun 2020
Registered office address changed from 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH to 44-46 Old Steine Brighton BN1 1NH on 27 June 2019
Submitted on 27 Jun 2019
Declaration of solvency
Submitted on 26 Jun 2019
Appointment of a voluntary liquidator
Submitted on 26 Jun 2019
Resolutions
Submitted on 26 Jun 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 7 Jun 2019
Confirmation statement made on 7 May 2019 with updates
Submitted on 7 May 2019
Notification of Christopher Ploutarhou as a person with significant control on 11 June 2018
Submitted on 24 Apr 2019
Repayment History
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