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S. The Welcombe Stratford Upon Avon Opco Limited

S. The Welcombe Stratford Upon Avon Opco Limited is a converted/closed company incorporated on 10 April 2019 with the registered office located in . S. The Welcombe Stratford Upon Avon Opco Limited was registered 6 years ago.
Status
Converted/closed
Company No
FC038617
Overseas company
Age
6 years
Incorporated 10 April 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
22 Grenville Street
St Helier
Jersey
JE4 8PX
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Trust Company Director • British • Lives in Jersey • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
58 MR Management Limited
Paul Andrew Baudet is a mutual person.
Active
79 GH Management Limited
Paul Andrew Baudet is a mutual person.
Active
Celestite Investment Holdings Ltd
Paul Andrew Baudet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£30K
Increased by £30K (%)
Turnover
£1.93M
Increased by £1.93M (%)
Employees
Unreported
Same as previous period
Total Assets
£11.19M
Increased by £11.19M (%)
Total Liabilities
-£13.94M
Increased by £13.94M (%)
Net Assets
-£2.75M
Decreased by £2.75M (%)
Debt Ratio (%)
125%
Latest Activity
Full Accounts Submitted
4 Years Ago on 5 Nov 2021
Rinaldo Enrico Marcoz Resigned
4 Years Ago on 3 Nov 2021
Koralia Papacharalambous Resigned
4 Years Ago on 3 Nov 2021
Mr Paul Andrew Baudet Appointed
4 Years Ago on 2 Nov 2021
Full Accounts Submitted
4 Years Ago on 7 Sep 2021
Accounting Period Shortened
4 Years Ago on 2 Sep 2021
UK Establishment Registered
4 Years Ago on 9 Jul 2021
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Documents
Appointment of Mr Paul Andrew Baudet as a director on 2 November 2021
Submitted on 14 Mar 2022
Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on 3 November 2021
Submitted on 9 Mar 2022
Termination of appointment of Koralia Papacharalambous as a director on 3 November 2021
Submitted on 9 Mar 2022
Submitted on 9 Mar 2022
Termination of appointment of Rinaldo Enrico Marcoz as a director on 3 November 2021
Submitted on 9 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 5 Nov 2021
Full accounts made up to 31 December 2019
Submitted on 7 Sep 2021
Previous accounting period shortened from 30 April 2021 to 31 December 2020
Submitted on 2 Sep 2021
Appointment at registration for BR023712 - person authorised to accept service, Marcoz Rinaldo Enrico Holday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex United Kingdomub7 0Ju
Submitted on 9 Jul 2021
Appointment at registration for BR023712 - person authorised to accept service, Papacharalambous Koralia Holday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex United Kingdomub7 0Ju
Submitted on 9 Jul 2021
Repayment History
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