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London & Argyll Newco 1 Limited

London & Argyll Newco 1 Limited is a dissolved company incorporated on 11 May 2021 with the registered office located in London, Greater London. London & Argyll Newco 1 Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 3 September 2024 (1 year ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13386634
Private limited company
Age
4 years
Incorporated 11 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 28 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jan 1980
Director • PSC • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Nov 1977
Luke Dominic James Carson
PSC • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathgate Management Company Limited
Mr Jamie Anthony Carson and Luke Dominic James Carson are mutual people.
Active
London & Argyll Limited
Mr Jamie Anthony Carson and Luke Dominic James Carson are mutual people.
Active
London & Argyll Estates Limited
Mr Jamie Anthony Carson and Luke Dominic James Carson are mutual people.
Active
Balleroy Holdings Limited
Mr Jamie Anthony Carson and Luke Dominic James Carson are mutual people.
Active
Balleroy Properties Limited
Mr Jamie Anthony Carson and Luke Dominic James Carson are mutual people.
Active
London And Argyll (Merton) Limited
Mr Jamie Anthony Carson and Luke Dominic James Carson are mutual people.
Active
London & Argyll (Merton) Holdco Limited
Mr Jamie Anthony Carson and Luke Dominic James Carson are mutual people.
Active
London & Argyll (Battersea) Limited
Mr Jamie Anthony Carson and Luke Dominic James Carson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£300
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year Ago on 3 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 18 Jun 2024
Application To Strike Off
1 Year 2 Months Ago on 11 Jun 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Registered Address Changed
3 Years Ago on 28 May 2022
Benjamin Paul Carson Details Changed
3 Years Ago on 9 Sep 2021
Benjamin Paul Carson (PSC) Details Changed
3 Years Ago on 9 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2024
Application to strike the company off the register
Submitted on 11 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 20 Feb 2024
Confirmation statement made on 10 May 2023 with no updates
Submitted on 16 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 3 Feb 2023
Confirmation statement made on 10 May 2022 with updates
Submitted on 5 Jul 2022
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 28 May 2022
Submitted on 28 May 2022
Change of details for Benjamin Paul Carson as a person with significant control on 9 September 2021
Submitted on 15 Sep 2021
Director's details changed for Benjamin Paul Carson on 9 September 2021
Submitted on 15 Sep 2021
Repayment History
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