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Varghese&Sons Ltd

Varghese&Sons Ltd is a dissolved company incorporated on 17 December 2015 with the registered office located in Wirral, Merseyside. Varghese&Sons Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 14 May 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09920006
Private limited company
Age
9 years
Incorporated 17 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
13 Ganneys Meadow Road
Woodchurch
Wirral
CH49 7NN
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1975
Director • Nurse • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunny's Mortgages And Financial Solutions Ltd
Mr Sunil Varghese is a mutual person.
Active
Lin Media Corporation Ltd
Mr Sunil Varghese and Mrs Linchu Ani John are mutual people.
Dissolved
Sunnys Green Energy Solutions Ltd
Mr Sunil Varghese and Mrs Linchu Ani John are mutual people.
Dissolved
Bethel Mortgage And Financial Services Ltd
Mr Sunil Varghese and Mrs Linchu Ani John are mutual people.
Dissolved
Wirral Property Solutions Ltd
Mr Sunil Varghese is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£318
Decreased by £680 (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£318
Decreased by £680 (-68%)
Total Liabilities
-£264
Decreased by £416 (-61%)
Net Assets
£54
Decreased by £264 (-83%)
Debt Ratio (%)
83%
Increased by 14.88% (+22%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 14 May 2019
Voluntary Gazette Notice
6 Years Ago on 26 Feb 2019
Application To Strike Off
6 Years Ago on 18 Feb 2019
Mrs Linchu Ani John Appointed
7 Years Ago on 9 May 2018
Abridged Accounts Submitted
7 Years Ago on 19 Mar 2018
Confirmation Submitted
7 Years Ago on 5 Feb 2018
Registered Address Changed
7 Years Ago on 13 Dec 2017
Small Accounts Submitted
8 Years Ago on 26 Jun 2017
Registered Address Changed
8 Years Ago on 10 May 2017
Confirmation Submitted
8 Years Ago on 8 Feb 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2019
First Gazette notice for voluntary strike-off
Submitted on 26 Feb 2019
Application to strike the company off the register
Submitted on 18 Feb 2019
Appointment of Mrs Linchu Ani John as a director on 9 May 2018
Submitted on 10 May 2018
Unaudited abridged accounts made up to 31 December 2017
Submitted on 19 Mar 2018
Confirmation statement made on 16 December 2017 with no updates
Submitted on 5 Feb 2018
Registered office address changed from Suite 6, Parkway 5, Parkway Business Centre, 300 Princess Road Manchester M14 7HR England to 13 Ganneys Meadow Road Woodchurch Wirral CH49 7NN on 13 December 2017
Submitted on 13 Dec 2017
Total exemption small company accounts made up to 31 December 2016
Submitted on 26 Jun 2017
Registered office address changed from 622a Stockport Road Manchester M13 0SH United Kingdom to Suite 6, Parkway 5, Parkway Business Centre, 300 Princess Road Manchester M14 7HR on 10 May 2017
Submitted on 10 May 2017
Confirmation statement made on 16 December 2016 with updates
Submitted on 8 Feb 2017
Repayment History
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