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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 (1 year 1 month 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
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Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 19 Dec 2022 (3 years ago)
Previous address was 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
11
Controllers (PSC)
1
Keith Gilbert
Director • British • Lives in UK • Born in Jul 1956
Mr Anthony Simon Abrams
Director • British • Lives in UK • Born in Feb 1980
Mr David Christopher Louis Wassung
PSC • South African • Lives in South Africa • Born in Apr 1942
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
29 Jun 2021
For period 29 Jun ⟶ 29 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%)
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Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 17 Dec 2024
Voluntary Liquidator Appointed
3 Years Ago on 23 Dec 2022
Registered Address Changed
3 Years Ago on 19 Dec 2022
Declaration of Solvency
3 Years 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
Resolutions
Submitted on 23 Dec 2022
Appointment of a voluntary liquidator
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
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Repayment History
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