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Property Generation Services Ltd

Property Generation Services Ltd is a dissolved company incorporated on 10 December 2015 with the registered office located in Bushey, Hertfordshire. Property Generation Services Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 2 February 2024 (1 year 7 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09911613
Private limited company
Age
9 years
Incorporated 10 December 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
C/O Libnertas 3 Chandlers House, Hampton Mews
191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • English • Lives in UK • Born in Mar 1954
Director • Student • British • Lives in UK • Born in Apr 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hall Park Construction Limited
Daniel Paul Nyman is a mutual person.
Active
Property Generation Limited
Daniel Paul Nyman is a mutual person.
Active
Cinema Properties Limited
Daniel Paul Nyman is a mutual person.
Active
Chalkwell Investments Ltd
Mr David Wallrock is a mutual person.
Active
Bells Residential Ltd
Daniel Paul Nyman is a mutual person.
Active
Glenyork Properties Limited
Daniel Paul Nyman is a mutual person.
Active
Bells Residential Property Limited
Daniel Paul Nyman is a mutual person.
Active
Inconstruction Building Services Ltd
Daniel Paul Nyman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£60.36K
Increased by £44.36K (+277%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£433.37K
Decreased by £6.26M (-94%)
Total Liabilities
-£84.05K
Decreased by £6.63M (-99%)
Net Assets
£349.31K
Increased by £370.31K (-1763%)
Debt Ratio (%)
19%
Decreased by 80.92% (-81%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 2 Feb 2024
Registered Address Changed
4 Years Ago on 22 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Apr 2021
Charge Satisfied
4 Years Ago on 25 Feb 2021
Charge Satisfied
4 Years Ago on 25 Feb 2021
Confirmation Submitted
4 Years Ago on 29 Jan 2021
Full Accounts Submitted
4 Years Ago on 29 Jan 2021
Dormant Accounts Submitted
5 Years Ago on 10 May 2020
Confirmation Submitted
5 Years Ago on 6 Jan 2020
Full Accounts Submitted
6 Years Ago on 9 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2023
Liquidators' statement of receipts and payments to 25 February 2023
Submitted on 5 May 2023
Liquidators' statement of receipts and payments to 25 February 2022
Submitted on 5 May 2022
Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to C/O Libnertas 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 22 April 2021
Submitted on 22 Apr 2021
Appointment of a voluntary liquidator
Submitted on 21 Apr 2021
Resolutions
Submitted on 21 Apr 2021
Satisfaction of charge 099116130001 in full
Submitted on 25 Feb 2021
Satisfaction of charge 099116130002 in full
Submitted on 25 Feb 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Jan 2021
Repayment History
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