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TPS Abbeydale Maidavale Limited

TPS Abbeydale Maidavale Limited is a dissolved company incorporated on 28 February 2017 with the registered office located in London, Greater London. TPS Abbeydale Maidavale Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 18 February 2022 (3 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
10642118
Private limited company
Age
8 years
Incorporated 28 February 2017
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 Aabrs Limited Labs Atrium
Chalk Farm Road
Camden
London
NW1 8AH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in May 1981
Mr Lee Richard Joseph Portnoi
PSC • British • Lives in UK • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Haber Nominees Limited
Lee Richard Joseph Portnoi and Mrs Caroline Tessa Portnoi are mutual people.
Active
TPS Abbeydale Oaklands Limited
Lee Richard Joseph Portnoi, Mrs Caroline Tessa Portnoi, and 1 more are mutual people.
Active
TPS Abbeydale Archway Limited
Lee Richard Joseph Portnoi, Mrs Caroline Tessa Portnoi, and 1 more are mutual people.
Active
Heriots Residential Limited
Lee Richard Joseph Portnoi and Mrs Caroline Tessa Portnoi are mutual people.
Active
TPS Abbeydale Developments Limited
Lee Richard Joseph Portnoi and Mr Marc Simon Franks are mutual people.
Active
TPS Abbeydale St Albans Limited
Lee Richard Joseph Portnoi and Mrs Caroline Tessa Portnoi are mutual people.
Active
TPSA Archway Limited
Lee Richard Joseph Portnoi and Mrs Caroline Tessa Portnoi are mutual people.
Active
Heriots Capital No. 2 LLP
Lee Richard Joseph Portnoi and Mrs Caroline Tessa Portnoi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
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
£1.56M
Decreased by £703.25K (-31%)
Total Liabilities
-£1.56M
Decreased by £703.25K (-31%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Feb 2022
Registered Address Changed
4 Years Ago on 12 Jul 2021
Registered Address Changed
5 Years Ago on 22 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 21 Jan 2020
Declaration of Solvency
5 Years Ago on 21 Jan 2020
Micro Accounts Submitted
5 Years Ago on 7 Oct 2019
Charge Satisfied
6 Years Ago on 6 Sep 2019
Confirmation Submitted
6 Years Ago on 1 Mar 2019
Micro Accounts Submitted
7 Years Ago on 21 Aug 2018
Confirmation Submitted
7 Years Ago on 27 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 18 Nov 2021
Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 12 July 2021
Submitted on 12 Jul 2021
Liquidators' statement of receipts and payments to 13 January 2021
Submitted on 28 Jan 2021
Registered office address changed from The Lodge Heriots the Common Stanmore Middlesex HA7 3HG England to Langley House Park Road East Finchley London N2 8EY on 22 January 2020
Submitted on 22 Jan 2020
Declaration of solvency
Submitted on 21 Jan 2020
Appointment of a voluntary liquidator
Submitted on 21 Jan 2020
Resolutions
Submitted on 21 Jan 2020
Micro company accounts made up to 28 February 2019
Submitted on 7 Oct 2019
Satisfaction of charge 106421180001 in full
Submitted on 6 Sep 2019
Repayment History
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