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Dekra Landholdings (Bicester) Limited

Dekra Landholdings (Bicester) Limited is a liquidation company incorporated on 31 October 2014 with the registered office located in London, Greater London. Dekra Landholdings (Bicester) Limited was registered 11 years ago.
Status
Liquidation
In compulsory liquidation since 2 years 4 months ago
Company No
09290399
Private limited company
Age
11 years
Incorporated 31 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2566 days
Dated 17 October 2017 (8 years ago)
Next confirmation dated 17 October 2018
Was due on 31 October 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2790 days
For period 31 Oct31 Mar 2016 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 October 2016
Was due on 21 March 2018 (7 years ago)
Address
C/O BEGBIES TRAYNOR (LONDON) LLP
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 27 Jun 2023 (2 years 4 months ago)
Previous address was Calder & Co 16 Charles Ii Street London SW1Y 4NW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1955
Director • Entrepreneur • British • Lives in United States • Born in Apr 1948
Director • British • Lives in UK • Born in Sep 1949
Portfolio Property Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P3 Brooke Limited
Calder & Co (Registrars) Limited, Graham Edward Johnson, and 1 more are mutual people.
Active
P3eco Limited
Graham Edward Johnson and Stephen Louis Nardelli are mutual people.
Active
Sig Property Partners Limited
Calder & Co (Registrars) Limited and Graham Edward Johnson are mutual people.
Active
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Heath Flats Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Parc Owles Properties Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Liquidator Appointed
2 Years 4 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Jun 2023
Court Order to Wind Up
2 Years 5 Months Ago on 12 Jun 2023
Mr Derek William Cunnington Details Changed
3 Years Ago on 12 Oct 2022
Compulsory Dissolution
7 Years Ago on 7 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 22 May 2018
Accounting Period Shortened
7 Years Ago on 21 Dec 2017
Confirmation Submitted
8 Years Ago on 30 Oct 2017
Confirmation Submitted
8 Years Ago on 21 Jun 2017
Confirmation Submitted
9 Years Ago on 17 Oct 2016
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Documents
Progress report in a winding up by the court
Submitted on 21 Aug 2025
Progress report in a winding up by the court
Submitted on 22 Aug 2024
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to 31st Floor 40 Bank Street London E14 5NR on 27 June 2023
Submitted on 27 Jun 2023
Appointment of a liquidator
Submitted on 27 Jun 2023
Order of court to wind up
Submitted on 12 Jun 2023
Director's details changed for Mr Derek William Cunnington on 12 October 2022
Submitted on 12 Jun 2023
Order of court - restore and wind up
Submitted on 12 Jun 2023
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 22 May 2018
Current accounting period shortened from 31 March 2017 to 31 October 2016
Submitted on 21 Dec 2017
Repayment History
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