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Appleton Group Ltd

Appleton Group Ltd is a dissolved company incorporated on 2 June 2015 with the registered office located in Twickenham, Greater London. Appleton Group Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
09619231
Private limited company
Age
10 years
Incorporated 2 June 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
Contact
Address
4 The Mews
Bridge Road
Twickenham
London
TW1 1RF
England
Same address for the past 7 years
Telephone
01204393006
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Miss Kamaljeet Sonia Kaur Dhesi
PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Appleton Secretaries Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
London Law Secretarial Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
London Law Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
Appleton Directors Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
Appleton Company Services Limited
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
Magmatic Games Ltd
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
Meridian Secretaries Ltd
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
Meridian Partners Ltd
Kamaljeet Sonia Kaur Dhesi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 1 Jul31 Dec 2019
Traded for 18 months
Cash in Bank
£3.31K
Decreased by £1.39K (-30%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.83K
Decreased by £23.81K (-86%)
Total Liabilities
-£4.34K
Decreased by £20.44K (-82%)
Net Assets
-£510
Decreased by £3.36K (-118%)
Debt Ratio (%)
113%
Increased by 23.63% (+26%)
Latest Activity
Compulsory Dissolution
4 Years Ago on 23 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 17 Nov 2020
Full Accounts Submitted
5 Years Ago on 27 Feb 2020
Accounting Period Extended
5 Years Ago on 19 Feb 2020
Confirmation Submitted
6 Years Ago on 3 Jun 2019
Full Accounts Submitted
6 Years Ago on 22 Nov 2018
Miss Kamaljeet Sonia Kaur Dhesi Details Changed
7 Years Ago on 17 Aug 2018
Registered Address Changed
7 Years Ago on 5 Jun 2018
Confirmation Submitted
7 Years Ago on 5 Jun 2018
Miss Kamaljeet Sonia Kaur Dhesi (PSC) Details Changed
7 Years Ago on 1 Jun 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 17 Nov 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 27 Feb 2020
Previous accounting period extended from 30 June 2019 to 31 December 2019
Submitted on 19 Feb 2020
Confirmation statement made on 2 June 2019 with no updates
Submitted on 3 Jun 2019
Total exemption full accounts made up to 30 June 2018
Submitted on 22 Nov 2018
Director's details changed for Miss Kamaljeet Sonia Kaur Dhesi on 17 August 2018
Submitted on 17 Aug 2018
Confirmation statement made on 2 June 2018 with no updates
Submitted on 5 Jun 2018
Change of details for Miss Kamaljeet Sonia Kaur Dhesi as a person with significant control on 1 June 2018
Submitted on 5 Jun 2018
Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF on 5 June 2018
Submitted on 5 Jun 2018
Repayment History
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