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76 Redcliffe Gardens Limited

76 Redcliffe Gardens Limited is a dissolved company incorporated on 11 December 2015 with the registered office located in South Croydon, Greater London. 76 Redcliffe Gardens Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 9 June 2021 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09914036
Private limited company
Age
9 years
Incorporated 11 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Satago Cottage
360a Brighton Road
Croydon
CR2 6AL
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in UK • Born in Jul 1958
Mr Charles Richard Gourgey
PSC • British • Lives in England • Born in Jul 1958
Mr Michael Lanitis
PSC • Cypriot • Lives in Cyprus • Born in Jan 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
Amazon Properties Plc
Charles Richard Gourgey and are mutual people.
Active
Amazon Property Limited
Charles Richard Gourgey and Christopher Victor Lanitis are mutual people.
Active
Rectory Road Developments Limited
Charles Richard Gourgey and Christopher Victor Lanitis are mutual people.
Active
Honorbond Limited
Charles Richard Gourgey is a mutual person.
Active
Amazon Securities Limited
Charles Richard Gourgey is a mutual person.
Active
Cedarwood UK Limited
Charles Richard Gourgey is a mutual person.
Active
Joshua Properties Limited
Charles Richard Gourgey is a mutual person.
Active
Langlobe Developments Limited
Christopher Victor Lanitis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£751.78K
Increased by £742.4K (+7915%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£752.78K
Decreased by £2.67M (-78%)
Total Liabilities
-£49.55K
Decreased by £2.82M (-98%)
Net Assets
£703.23K
Increased by £143.03K (+26%)
Debt Ratio (%)
7%
Decreased by 77.07% (-92%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 Jun 2021
Full Accounts Submitted
5 Years Ago on 28 Oct 2020
Registered Address Changed
5 Years Ago on 17 Mar 2020
Declaration of Solvency
5 Years Ago on 14 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 14 Mar 2020
Confirmation Submitted
5 Years Ago on 16 Jan 2020
Full Accounts Submitted
6 Years Ago on 11 Sep 2019
Confirmation Submitted
6 Years Ago on 15 Feb 2019
Full Accounts Submitted
7 Years Ago on 28 Sep 2018
Charles Richard Gourgey (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 9 Mar 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 28 Oct 2020
Registered office address changed from 23 Spring Street London W2 1JA United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 17 March 2020
Submitted on 17 Mar 2020
Resolutions
Submitted on 14 Mar 2020
Appointment of a voluntary liquidator
Submitted on 14 Mar 2020
Declaration of solvency
Submitted on 14 Mar 2020
Confirmation statement made on 31 December 2019 with no updates
Submitted on 16 Jan 2020
Withdrawal of a person with significant control statement on 9 December 2019
Submitted on 9 Dec 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 11 Sep 2019
Repayment History
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