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Sylvester One Limited

Sylvester One Limited is a dissolved company incorporated on 23 February 2017 with the registered office located in Cardiff, South Glamorgan. Sylvester One Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (4 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
10636693
Private limited company
Age
8 years
Incorporated 23 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
10636693 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 12 Jul 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1984
Mr William Thomas Rogers
PSC • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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William Thomas Rogers is a mutual person.
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Mayfair Investor One Limited
William Thomas Rogers is a mutual person.
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Bidsdon 1 Construction Limited
William Thomas Rogers is a mutual person.
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Forest Trinity Limited
William Thomas Rogers is a mutual person.
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William Construction London Limited
William Thomas Rogers is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
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
£1.5M
Same as previous period
Total Liabilities
-£1.6M
Same as previous period
Net Assets
-£102.53K
Same as previous period
Debt Ratio (%)
107%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Months Ago on 15 Apr 2025
William Thomas Rogers Resigned
9 Months Ago on 12 Dec 2024
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 15 Nov 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 25 Oct 2022
Mr William Thomas Rogers (PSC) Details Changed
3 Years Ago on 21 Mar 2022
Micro Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
4 Years Ago on 3 Aug 2021
Confirmation Submitted
4 Years Ago on 22 Feb 2021
Registered Address Changed
4 Years Ago on 15 Jan 2021
Full Accounts Submitted
4 Years Ago on 23 Dec 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2025
Termination of appointment of William Thomas Rogers as a director on 12 December 2024
Submitted on 18 Dec 2024
Submitted on 12 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 25 Oct 2022
Change of details for Mr William Thomas Rogers as a person with significant control on 21 March 2022
Submitted on 21 Mar 2022
Micro company accounts made up to 28 February 2021
Submitted on 28 Feb 2022
Confirmation statement made on 3 August 2021 with updates
Submitted on 3 Aug 2021
Confirmation statement made on 22 February 2021 with updates
Submitted on 22 Feb 2021
Registered office address changed from 12a Alderley Road Wilmslow SK9 1JX England to Suite 17 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ on 15 January 2021
Submitted on 15 Jan 2021
Repayment History
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