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Stratton Point 1 Limited

Stratton Point 1 Limited is a dissolved company incorporated on 1 July 2014 with the registered office located in London, Greater London. Stratton Point 1 Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 3 June 2020 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09110770
Private limited company
Age
11 years
Incorporated 1 July 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
4th Floor Allan House
10 John Princess Street
London
W1G 0AH
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Jul 1970
Devonshire Point Investment S.A.R.L
PSC
Stratton Point Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
1 Jan 2017
For period 1 Aug1 Jan 2017
Traded for 17 months
Cash in Bank
Unreported
Decreased by £13.96M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£124.4M
Decreased by £56.44M (-31%)
Total Liabilities
-£123.7M
Decreased by £64.09M (-34%)
Net Assets
£693K
Increased by £7.65M (-110%)
Debt Ratio (%)
99%
Decreased by 4.4% (-4%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 3 Jun 2020
Charge Satisfied
6 Years Ago on 28 Nov 2018
Registered Address Changed
6 Years Ago on 19 Oct 2018
Declaration of Solvency
6 Years Ago on 16 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 16 Oct 2018
Confirmation Submitted
7 Years Ago on 11 Jul 2018
Registered Address Changed
7 Years Ago on 2 Jul 2018
Charge Satisfied
7 Years Ago on 4 Apr 2018
Charge Satisfied
7 Years Ago on 5 Oct 2017
New Charge Registered
7 Years Ago on 27 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2020
Liquidators' statement of receipts and payments to 26 September 2019
Submitted on 23 Nov 2019
Satisfaction of charge 091107700004 in full
Submitted on 28 Nov 2018
Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor Allan House 10 John Princess Street London W1G Oah on 19 October 2018
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 16 Oct 2018
Resolutions
Submitted on 16 Oct 2018
Declaration of solvency
Submitted on 16 Oct 2018
Confirmation statement made on 1 July 2018 with updates
Submitted on 11 Jul 2018
Registered office address changed from Wellington House, Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY England to 20 Balderton Street London W1K 6TL on 2 July 2018
Submitted on 2 Jul 2018
Repayment History
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