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Todhunter Terrace Limited

Todhunter Terrace Limited is a dissolved company incorporated on 13 May 2015 with the registered office located in London, Greater London. Todhunter Terrace Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 12 September 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09589796
Private limited company
Age
10 years
Incorporated 13 May 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
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in Feb 1956
Mr Terence Frank O'Sullivan
PSC • British • Lives in England • Born in Dec 1966
Mr Andrew John Robinson
PSC • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Pubs Limited
Terence Frank O'Sullivan is a mutual person.
Active
Quillrise Limited
Terence Frank O'Sullivan is a mutual person.
Active
London Regeneration (South East) Limited
Terence Frank O'Sullivan is a mutual person.
Active
Red Regalia Limited
Terence Frank O'Sullivan is a mutual person.
Active
A3/A4 Licensed Property Limited
Andrew John Robinson is a mutual person.
Active
Breezy Wind Limited
Terence Frank O'Sullivan is a mutual person.
Active
Copper Comet Limited
Terence Frank O'Sullivan is a mutual person.
Active
Poachers Stevenage Limited
Terence Frank O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Increased by £1.05M (+5979%)
Total Liabilities
-£1.09M
Increased by £1.08M (+5815%)
Net Assets
-£24.3K
Decreased by £23.4K (+2600%)
Debt Ratio (%)
102%
Decreased by 2.84% (-3%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 12 Sep 2019
Accounting Period Shortened
7 Years Ago on 12 Oct 2018
Registered Address Changed
7 Years Ago on 12 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 8 Jun 2018
Declaration of Solvency
7 Years Ago on 8 Jun 2018
Micro Accounts Submitted
7 Years Ago on 28 Feb 2018
Confirmation Submitted
8 Years Ago on 15 Aug 2017
New Charge Registered
8 Years Ago on 13 Feb 2017
Mr Terry O'sullivan (PSC) Details Changed
9 Years Ago on 16 Aug 2016
Mr Terence Frank O'sullivan (PSC) Details Changed
9 Years Ago on 15 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jun 2019
Previous accounting period shortened from 31 May 2018 to 21 May 2018
Submitted on 12 Oct 2018
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 12 June 2018
Submitted on 12 Jun 2018
Declaration of solvency
Submitted on 8 Jun 2018
Appointment of a voluntary liquidator
Submitted on 8 Jun 2018
Resolutions
Submitted on 8 Jun 2018
Micro company accounts made up to 31 May 2017
Submitted on 28 Feb 2018
Confirmation statement made on 15 August 2017 with updates
Submitted on 15 Aug 2017
Change of details for Mr Terence Frank O'sullivan as a person with significant control on 15 August 2016
Submitted on 20 Jul 2017
Repayment History
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