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South Brent Eden Ltd

South Brent Eden Ltd is a dissolved company incorporated on 8 June 2017 with the registered office located in Borehamwood, Hertfordshire. South Brent Eden Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (11 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10808803
Private limited company
Age
8 years
Incorporated 8 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 19 Dec 2022 (2 years 11 months ago)
Previous address was 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Jul 1956
Mr David Christopher Louis Wassung
PSC • South African • Lives in South Africa • Born in Apr 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Colyford Eden Ltd
Keith Gilbert is a mutual person.
Active
Totnes Eden Ltd
Keith Gilbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
29 Jun 2021
For period 29 Jun29 Jun 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
£1.52M
Increased by £327.77K (+28%)
Total Liabilities
-£87.52K
Increased by £47.5K (+119%)
Net Assets
£1.43M
Increased by £280.27K (+24%)
Debt Ratio (%)
6%
Increased by 2.4% (+71%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 17 Dec 2024
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 23 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 19 Dec 2022
Declaration of Solvency
2 Years 11 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Micro Accounts Submitted
3 Years Ago on 3 May 2022
Micro Accounts Submitted
4 Years Ago on 25 Jun 2021
Confirmation Submitted
4 Years Ago on 16 Jun 2021
Micro Accounts Submitted
5 Years Ago on 30 Jul 2020
Confirmation Submitted
5 Years Ago on 8 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 Sep 2024
Liquidators' statement of receipts and payments to 6 December 2023
Submitted on 30 Jan 2024
Appointment of a voluntary liquidator
Submitted on 23 Dec 2022
Resolutions
Submitted on 23 Dec 2022
Declaration of solvency
Submitted on 19 Dec 2022
Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 19 December 2022
Submitted on 19 Dec 2022
Confirmation statement made on 5 June 2022 with no updates
Submitted on 15 Jun 2022
Micro company accounts made up to 29 June 2021
Submitted on 3 May 2022
Micro company accounts made up to 29 June 2020
Submitted on 25 Jun 2021
Repayment History
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