ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

09236251 Limited

09236251 Limited is a dissolved company incorporated on 26 September 2014 with the registered office located in London, City of London. 09236251 Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 2 May 2021 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09236251
Private limited company
Age
10 years
Incorporated 26 September 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
Contact
Address
7th Floor, 21 Lombard Street Lombard Street
London
EC3V 9AH
England
Same address for the past 4 years
Telephone
02392255556
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in England • Born in Dec 1962
Director • Finance Director • German • Lives in England • Born in Feb 1981
Director • Irish • Lives in UK • Born in Oct 1964
Cornerstone Healthcare Group Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
South Africa Lodge Limited
Johann Van Zyl, Dara Ní Ghadhra, and 1 more are mutual people.
Active
Kitnocks Specialist Care Limited
Johann Van Zyl, Dara Ní Ghadhra, and 1 more are mutual people.
Active
Marula Lodge Limited
Jens Kleyenstuber is a mutual person.
Active
Bupa Care Homes (Cale View) Limited
Jens Kleyenstuber is a mutual person.
Active
Cornerstone Healthcare Group Ltd
Jens Kleyenstuber is a mutual person.
Active
Cornerstone Healthcare Midco Limited
Jens Kleyenstuber is a mutual person.
Active
Cornerstone Healthcare Devco Limited
Jens Kleyenstuber is a mutual person.
Active
Cornerstone Healthcare Bristol Limited
Jens Kleyenstuber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.11M (-100%)
Turnover
Unreported
Decreased by £6.49M (-100%)
Employees
Unreported
Decreased by 234 (-100%)
Total Assets
£401.31K
Decreased by £9.18M (-96%)
Total Liabilities
£0
Decreased by £1.55M (-100%)
Net Assets
£401.31K
Decreased by £7.63M (-95%)
Debt Ratio (%)
0%
Decreased by 16.2% (-100%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 2 May 2021
Registered Address Changed
4 Years Ago on 14 Dec 2020
Registered Address Changed
4 Years Ago on 14 Dec 2020
Confirmation Submitted
4 Years Ago on 6 Oct 2020
Registered Address Changed
5 Years Ago on 13 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 10 Jul 2020
Declaration of Solvency
5 Years Ago on 10 Jul 2020
Mr Jens Kleyenstuber Details Changed
5 Years Ago on 6 Mar 2020
Charge Satisfied
5 Years Ago on 5 Mar 2020
Accounting Period Shortened
5 Years Ago on 12 Nov 2019
Get Credit Report
Discover 09236251 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 2 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 2 Feb 2021
Director's details changed for Mr Jens Kleyenstuber on 6 March 2020
Submitted on 14 Dec 2020
Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to Unit 2, First Floor the Briars Waterberry Drive Waterlooville PO7 7YH on 14 December 2020
Submitted on 14 Dec 2020
Registered office address changed from Unit 2, First Floor the Briars Waterberry Drive Waterlooville PO7 7YH England to 7th Floor, 21 Lombard Street Lombard Street London EC3V 9AH on 14 December 2020
Submitted on 14 Dec 2020
Confirmation statement made on 26 September 2020 with no updates
Submitted on 6 Oct 2020
Registered office address changed from 43 Stakes Hill Road Waterlooville Hampshire PO7 7LA to 7th Floor 21 Lombard Street London EC3V 9AH on 13 July 2020
Submitted on 13 Jul 2020
Declaration of solvency
Submitted on 10 Jul 2020
Resolutions
Submitted on 10 Jul 2020
Appointment of a voluntary liquidator
Submitted on 10 Jul 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year