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Battersea Park Road Properties (Flanagans) Limited

Battersea Park Road Properties (Flanagans) Limited is a dissolved company incorporated on 8 May 2015 with the registered office located in London, Greater London. Battersea Park Road Properties (Flanagans) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 27 December 2024 (10 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09581393
Private limited company
Age
10 years
Incorporated 8 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 30 Dec 2023 (1 year 10 months ago)
Previous address was 101 st Martin's Lane London WC2N 4AZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.54K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.85M
Increased by £1.62M (+50%)
Total Liabilities
-£1.68M
Decreased by £1.55M (-48%)
Net Assets
£3.16M
Increased by £3.17M (-45317%)
Debt Ratio (%)
35%
Decreased by 65.5% (-65%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 27 Dec 2024
Registered Address Changed
1 Year 10 Months Ago on 30 Dec 2023
Declaration of Solvency
1 Year 10 Months Ago on 29 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 29 Dec 2023
Balleroy Properties (3) Limited (PSC) Resigned
1 Year 11 Months Ago on 6 Dec 2023
Charge Satisfied
2 Years Ago on 2 Nov 2023
Charge Satisfied
2 Years Ago on 2 Nov 2023
Accounting Period Extended
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Small Accounts Submitted
2 Years 12 Months Ago on 4 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2024
Registered office address changed from 101 st Martin's Lane London WC2N 4AZ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 December 2023
Submitted on 30 Dec 2023
Appointment of a voluntary liquidator
Submitted on 29 Dec 2023
Resolutions
Submitted on 29 Dec 2023
Declaration of solvency
Submitted on 29 Dec 2023
Cessation of Balleroy Properties (3) Limited as a person with significant control on 6 December 2023
Submitted on 13 Dec 2023
Satisfaction of charge 095813930002 in full
Submitted on 2 Nov 2023
Satisfaction of charge 095813930001 in full
Submitted on 2 Nov 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 1 Sep 2023
Repayment History
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