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38 - 48 Essendine Mansions Limited

38 - 48 Essendine Mansions Limited is a dissolved company incorporated on 19 December 2017 with the registered office located in London, Greater London. 38 - 48 Essendine Mansions Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 18 May 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11118258
Private limited company
Age
7 years
Incorporated 19 December 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
Address
28-48 Essen Dine Mansions Bentinck Street
London
W1U 2ER
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • It Development And Solution Architect • Irish • Lives in UK • Born in Sep 1963
Director • Medical Doctor • Spanish • Lives in UK • Born in Aug 1974
Director • Administrative Director • Singaporean • Lives in UK • Born in Aug 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
38-48 Essendine Mansions RTM Company Limited
Mr Aidan Louis Lynam and Ms Monica Ramirez-Reinoso are mutual people.
Active
Jewelswift Limited
Mr Aidan Louis Lynam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£4
Turnover
Unreported
Employees
Unreported
Total Assets
£4
Total Liabilities
£0
Net Assets
£4
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
4 Years Ago on 18 May 2021
Voluntary Gazette Notice
4 Years Ago on 2 Mar 2021
Application To Strike Off
4 Years Ago on 19 Feb 2021
Registered Address Changed
5 Years Ago on 15 Oct 2020
Timothy Robert Allan Resigned
5 Years Ago on 8 Oct 2020
Confirmation Submitted
5 Years Ago on 29 Jan 2020
Dormant Accounts Submitted
6 Years Ago on 14 Jun 2019
Confirmation Submitted
6 Years Ago on 11 Jan 2019
Incorporated
7 Years Ago on 19 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 May 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Mar 2021
Application to strike the company off the register
Submitted on 19 Feb 2021
Registered office address changed from 99 Heath Street London NW3 6st United Kingdom to 28-48 Essen Dine Mansions Bentinck Street London W1U 2ER on 15 October 2020
Submitted on 15 Oct 2020
Termination of appointment of Timothy Robert Allan as a director on 8 October 2020
Submitted on 15 Oct 2020
Confirmation statement made on 18 December 2019 with no updates
Submitted on 29 Jan 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 14 Jun 2019
Confirmation statement made on 18 December 2018 with no updates
Submitted on 11 Jan 2019
Incorporation
Submitted on 19 Dec 2017
Repayment History
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