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The Shed No.1 LLP

The Shed No.1 LLP is a dissolved company incorporated on 5 October 2005 with the registered office located in London, Greater London. The Shed No.1 LLP was registered 19 years ago.
Status
Dissolved
Dissolved on 30 August 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
OC315483
Limited liability partnership
Age
19 years
Incorporated 5 October 2005
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
Contact
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
British • Lives in UK • Born in May 1962
British • Lives in UK • Born in Aug 1966
Mr Mark David Booth
PSC • British • Lives in UK • Born in May 1962
Mrs Alison Jane Booth
PSC • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Wildmoor (Cirencester) Limited
Mark David Booth is a mutual person.
Active
Wildmoor (Kings Head Hotel, Cirencester) Limited
Mark David Booth is a mutual person.
Active
Forsters Shelfco 220 Limited
Mark David Booth is a mutual person.
Active
Corn Hall Arcade Limited
Mark David Booth is a mutual person.
Active
Swan Yard (Cirencester) Limited
Mark David Booth is a mutual person.
Active
Cirencester Park Polo Club
Mark David Booth is a mutual person.
Active
Boo (Cirencester) Limited
Alison Jane Booth is a mutual person.
Active
Corn Hall Cellars Limited
Mark David Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Mar 2015
For period 30 Mar30 Mar 2015
Traded for 12 months
Cash in Bank
£21.08K
Decreased by £485.65K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.52M
Increased by £4.34M (+70%)
Total Liabilities
-£10.52M
Increased by £1.59M (+18%)
Net Assets
£0
Increased by £2.75M (-100%)
Debt Ratio (%)
100%
Decreased by 44.52% (-31%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Aug 2019
Registered Address Changed
8 Years Ago on 25 Apr 2017
Charge Satisfied
8 Years Ago on 24 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 5 Apr 2017
Charge Satisfied
8 Years Ago on 24 Feb 2017
Charge Satisfied
8 Years Ago on 24 Feb 2017
Charge Satisfied
8 Years Ago on 24 Feb 2017
Charge Satisfied
8 Years Ago on 24 Feb 2017
Charge Satisfied
8 Years Ago on 24 Feb 2017
Accounting Period Shortened
8 Years Ago on 23 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 May 2019
Liquidators' statement of receipts and payments to 12 March 2018
Submitted on 25 May 2018
Registered office address changed from C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT to Acre House 11-15 William Road London NW1 3ER on 25 April 2017
Submitted on 25 Apr 2017
Satisfaction of charge 4 in full
Submitted on 24 Apr 2017
Appointment of a voluntary liquidator
Submitted on 5 Apr 2017
Statement of affairs with form 4.19
Submitted on 28 Mar 2017
Determination
Submitted on 28 Mar 2017
Satisfaction of charge OC3154830007 in full
Submitted on 24 Feb 2017
Satisfaction of charge OC3154830006 in full
Submitted on 24 Feb 2017
Repayment History
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