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Caring Places Group Limited

Caring Places Group Limited is a dissolved company incorporated on 20 September 2017 with the registered office located in Loughton, Essex. Caring Places Group Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 6 June 2020 (5 years ago)
Was 2 years 8 months old at the time of dissolution
Following liquidation
Company No
10972554
Private limited company
Age
8 years
Incorporated 20 September 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
Learn more about Caring Places Group Limited
Contact Update Details
Address
Haslers
Old Station Road
Loughton
Essex
IG10 4PL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
8
Controllers (PSC)
3
Steven Craig Goldstone
Director • Property Investor • British • Lives in England • Born in Aug 1971
Antony Michael Shine
Director • British • Lives in UK • Born in Apr 1964
Anthony John Leatherbarrow
Director • Social Work And Special Needs Housing Co • British • Lives in UK • Born in Aug 1955
Simon Jonathan Brody
Director • Property Investor • British • Lives in UK • Born in Aug 1972
Simon Jonathan Brody
PSC • British • Lives in UK • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Steven Craig Goldstone and are mutual people.
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Planetwell Limited
Steven Craig Goldstone and are mutual people.
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Cube Orange Investment Limited
Steven Craig Goldstone, Simon Jonathan Brody, and 1 more are mutual people.
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Cube Red Investment Limited
Steven Craig Goldstone, Simon Jonathan Brody, and 1 more are mutual people.
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Cube Blue Investment Limited
Steven Craig Goldstone, Simon Jonathan Brody, and 1 more are mutual people.
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Cube Green Investment Limited
Antony Michael Shine, Steven Craig Goldstone, and 1 more are mutual people.
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Melview Properties Limited
Steven Craig Goldstone is a mutual person.
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Limitlease Limited
Steven Craig Goldstone is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
5 Mar 2019
For period 5 Mar ⟶ 5 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£570.17K
Total Liabilities
-£98.11K
Net Assets
£472.06K
Debt Ratio (%)
17%
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 Jun 2020
Declaration of Solvency
6 Years Ago on 14 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Apr 2019
Micro Accounts Submitted
6 Years Ago on 21 Mar 2019
Accounting Period Extended
6 Years Ago on 4 Mar 2019
Simon Jonathan Brody (PSC) Appointed
6 Years Ago on 25 Jan 2019
Steven Craig Goldstone (PSC) Appointed
6 Years Ago on 25 Jan 2019
Antony Michael Shine (PSC) Appointed
6 Years Ago on 25 Jan 2019
Kieran Michael Rainsford Resigned
6 Years Ago on 25 Jan 2019
Nicholas Charles Brown Resigned
7 Years Ago on 11 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2020
Declaration of solvency
Submitted on 14 May 2019
Appointment of a voluntary liquidator
Submitted on 18 Apr 2019
Resolutions
Submitted on 18 Apr 2019
Micro company accounts made up to 5 March 2019
Submitted on 21 Mar 2019
Current accounting period extended from 30 September 2018 to 5 March 2019
Submitted on 4 Mar 2019
Notification of Antony Michael Shine as a person with significant control on 25 January 2019
Submitted on 30 Jan 2019
Notification of Steven Craig Goldstone as a person with significant control on 25 January 2019
Submitted on 30 Jan 2019
Notification of Simon Jonathan Brody as a person with significant control on 25 January 2019
Submitted on 30 Jan 2019
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Repayment History
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