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4 Castle Mews Ltd

4 Castle Mews Ltd is a dissolved company incorporated on 26 February 2015 with the registered office located in London, Greater London. 4 Castle Mews Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 20 November 2018 (6 years ago)
Was 3 years old at the time of dissolution
Company No
09459766
Private limited company
Age
10 years
Incorporated 26 February 2015
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
Learn more about 4 Castle Mews Ltd
Contact
Address
58 Hugh Street
London
SW1V 4ER
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mrs Birgit Friedman
Director • British • Lives in UK • Born in Jun 1968
Mr Adi Menachem Friedman
Director • British • Lives in UK • Born in Apr 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
New Way Investments Limited
Mrs Birgit Friedman and are mutual people.
Active
Cdeg Limited
Mr Adi Menachem Friedman and Mrs Birgit Friedman are mutual people.
Active
71 Vivian Avenue Ltd
Mr Adi Menachem Friedman is a mutual person.
Active
Better Homes Group Ltd
Mr Adi Menachem Friedman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
28 Feb 2016
For period 28 Feb ⟶ 28 Feb 2016
Traded for 12 months
Cash in Bank
£146.07K
Turnover
Unreported
Employees
Unreported
Total Assets
£444.66K
Total Liabilities
-£98.98K
Net Assets
£345.68K
Debt Ratio (%)
22%
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Latest Activity
Registered Address Changed
7 Years Ago on 18 Oct 2017
Small Accounts Submitted
9 Years Ago on 11 May 2016
Declaration of Solvency
9 Years Ago on 12 Apr 2016
Registered Address Changed
9 Years Ago on 4 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Mar 2016
Incorporated
10 Years Ago on 26 Feb 2015
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Documents
Submitted on 20 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 20 Aug 2018
Liquidators' statement of receipts and payments to 13 March 2017
Submitted on 1 May 2018
Liquidators' statement of receipts and payments to 13 March 2018
Submitted on 10 Apr 2018
Registered office address changed from Albermarle House 1 Albemarle Street London W15 4HA to 58 Hugh Street London SW1V 4ER on 18 October 2017
Submitted on 18 Oct 2017
Total exemption small company accounts made up to 28 February 2016
Submitted on 11 May 2016
Declaration of solvency
Submitted on 12 Apr 2016
Registered office address changed from C/O Duboff & Co, Kingsbury House 468 Church Lane London NW9 8UA United Kingdom to Albermarle House 1 Albemarle Street London W15 4HA on 4 April 2016
Submitted on 4 Apr 2016
Appointment of a voluntary liquidator
Submitted on 29 Mar 2016
Resolutions
Submitted on 29 Mar 2016
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Repayment History
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