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Glasgow Renfield Street Pos Limited
Glasgow Renfield Street Pos Limited is a dissolved company incorporated on 30 July 2014 with the registered office located in London, Greater London. Glasgow Renfield Street Pos Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 January 2019
(6 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09154518
Private limited company
Age
11 years
Incorporated
30 July 2014
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Glasgow Renfield Street Pos Limited
Contact
Update Details
Address
Acre House
11/15 William Road
London
NW1 3ER
Same address since
incorporation
Companies in NW1 3ER
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
William John Buckingham-Burr
Secretary • Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1979
Mansukhlal Gosar Gudka
Director • British • Lives in UK • Born in Jan 1941
Manish Mansukhlal Gudka
Director • Lives in England • Born in Jul 1970
Mr Sean Joseph Mackenzie
Director • British • Lives in England • Born in Apr 1979
Glasgow Renfield Street DSC Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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William John Buckingham-Burr and Mr Sean Joseph Mackenzie are mutual people.
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Odwalla Limited
Mansukhlal Gosar Gudka and Manish Mansukhlal Gudka are mutual people.
Active
Satco Investments Holding Limited
Mansukhlal Gosar Gudka and Manish Mansukhlal Gudka are mutual people.
Active
Aprirose Trading Holding Limited
Mansukhlal Gosar Gudka and Manish Mansukhlal Gudka are mutual people.
Active
Aprirose Holding Limited
Mansukhlal Gosar Gudka and Manish Mansukhlal Gudka are mutual people.
Active
Heathrow Leonardo GP Limited
Mansukhlal Gosar Gudka and Manish Mansukhlal Gudka are mutual people.
Active
Aberdeen Helix House GP Limited
Mansukhlal Gosar Gudka and Manish Mansukhlal Gudka are mutual people.
Active
Milton Portfolio Op Co Limited
Mansukhlal Gosar Gudka and Manish Mansukhlal Gudka are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£1.67M
Increased by £1.66M (+13834%)
Turnover
£8M
Increased by £8M (%)
Employees
4
Increased by 4 (%)
Total Assets
£1.68M
Decreased by £5.25M (-76%)
Total Liabilities
-£1.68M
Decreased by £5.22M (-76%)
Net Assets
£1
Decreased by £27K (-100%)
Debt Ratio (%)
100%
Increased by 0.39% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 22 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 6 Nov 2018
Application To Strike Off
7 Years Ago on 25 Oct 2018
William John Buckingham-Burr Details Changed
7 Years Ago on 4 Sep 2018
Full Accounts Submitted
7 Years Ago on 22 Aug 2018
Confirmation Submitted
7 Years Ago on 19 Jun 2018
Full Accounts Submitted
8 Years Ago on 15 Sep 2017
Confirmation Submitted
8 Years Ago on 2 Aug 2017
Mr Sean Joseph Mackenzie Details Changed
9 Years Ago on 29 Jul 2016
Glasgow Renfield Street Dsc Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Nov 2018
Application to strike the company off the register
Submitted on 25 Oct 2018
Director's details changed for William John Buckingham-Burr on 4 September 2018
Submitted on 6 Sep 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 22 Aug 2018
Confirmation statement made on 13 June 2018 with updates
Submitted on 19 Jun 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 15 Sep 2017
Confirmation statement made on 13 June 2017 with updates
Submitted on 2 Aug 2017
Notification of Glasgow Renfield Street Dsc Limited as a person with significant control on 6 April 2016
Submitted on 27 Jul 2017
Director's details changed for Mr Sean Joseph Mackenzie on 29 July 2016
Submitted on 12 Sep 2016
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Repayment History
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