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Padlock Brentwood Limited

Padlock Brentwood Limited is a dissolved company incorporated on 8 June 2021 with the registered office located in London, Greater London. Padlock Brentwood Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 8 months ago)
Was 1 year 9 months old at the time of dissolution
Via voluntary strike-off
Company No
13444065
Private limited company
Age
4 years
Incorporated 8 June 2021
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
C/O Uk Storage Consultancy Limited, Wework
184 Shepherds Bush Road
London
W6 7NL
England
Address changed on 28 Mar 2022 (3 years ago)
Previous address was 4 More London Riverside London SE1 2AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1981
Director • None • American • Lives in United States • Born in Nov 1971
Director • American • Lives in United States • Born in Nov 1972
Padlock UK Bidco 5 Limited
PSC
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Mutual Companies
Leighton Buzzard Self Storage Limited
Marcus Kurschat and John Stevenson are mutual people.
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Letchworth Self Storage Limited
Marcus Kurschat and John Stevenson are mutual people.
Active
Padlock UK Holdco 1 Limited
Marcus Kurschat and John Stevenson are mutual people.
Active
Padlock UK Bidco 2 Limited
Marcus Kurschat and John Stevenson are mutual people.
Active
Padlock Wimbledon Limited
Marcus Kurschat and John Stevenson are mutual people.
Active
Padlock UK Bidco 4 Limited
Marcus Kurschat and John Stevenson are mutual people.
Active
Padlock UK Bidco 3 Limited
Marcus Kurschat and John Stevenson are mutual people.
Active
Padlock UK Holdco 2 Limited
Marcus Kurschat and John Stevenson are mutual people.
Active
Financials
Padlock Brentwood Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 7 Mar 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 20 Dec 2022
Application To Strike Off
2 Years 11 Months Ago on 13 Dec 2022
Accounting Period Shortened
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Padlock Uk Bidco 5 Limited (PSC) Details Changed
3 Years Ago on 31 May 2022
Registered Address Changed
3 Years Ago on 28 Mar 2022
Mr Stephen John Silvester Appointed
3 Years Ago on 17 Mar 2022
Mr John Stevenson Appointed
3 Years Ago on 17 Mar 2022
Incorporated
4 Years Ago on 8 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2022
Application to strike the company off the register
Submitted on 13 Dec 2022
Previous accounting period shortened from 30 June 2022 to 31 December 2021
Submitted on 5 Sep 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 10 Jun 2022
Change of details for Padlock Uk Bidco 5 Limited as a person with significant control on 31 May 2022
Submitted on 31 May 2022
Appointment of Mr John Stevenson as a director on 17 March 2022
Submitted on 3 May 2022
Appointment of Mr Stephen John Silvester as a director on 17 March 2022
Submitted on 3 May 2022
Registered office address changed from 4 More London Riverside London SE1 2AU United Kingdom to C/O Uk Storage Consultancy Limited, Wework 184 Shepherds Bush Road London W6 7NL on 28 March 2022
Submitted on 28 Mar 2022
Certificate of change of name
Submitted on 14 Oct 2021
Repayment History
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