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Wallingford St Martins LLP

Wallingford St Martins LLP is a dissolved company incorporated on 6 August 2013 with the registered office located in London, Greater London. Wallingford St Martins LLP was registered 12 years ago.
Status
Dissolved
Dissolved on 16 January 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
OC387050
Limited liability partnership
Age
12 years
Incorporated 6 August 2013
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
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
British • Lives in Monaco • Born in Feb 1957
British • Lives in Monaco • Born in Nov 1949
Miss Susan Lynne Eastman
PSC • British • Lives in UK • Born in Nov 1949
Mr Paul William Frederick Kempe
PSC • British • Lives in UK • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
City & Provincial Properties Limited
Susan Lynne Kempe and Paul William Frederick Kempe are mutual people.
Active
City & Provincial (Worthing) Limited
Susan Lynne Kempe and Paul William Frederick Kempe are mutual people.
Active
Tileyard Studios Cafe Ltd
Susan Lynne Kempe and Paul William Frederick Kempe are mutual people.
Active
CPP London Properties Limited
Susan Lynne Kempe and Paul William Frederick Kempe are mutual people.
Active
City & Provincial Properties Investments Ltd
Susan Lynne Kempe and Paul William Frederick Kempe are mutual people.
Active
City & Provincial Properties Finance Limited
Susan Lynne Kempe and Paul William Frederick Kempe are mutual people.
Active
City & Provincial Properties Holdings Limited
Susan Lynne Kempe and Paul William Frederick Kempe are mutual people.
Active
Briggens Estate 1 Limited
Susan Lynne Kempe and Paul William Frederick Kempe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£1.29M
Increased by £1.28M (+444546%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.33M
Increased by £469.91K (+54%)
Total Liabilities
-£1.08M
Increased by £111.76K (+11%)
Net Assets
£251.14K
Increased by £358.14K (-335%)
Debt Ratio (%)
81%
Decreased by 31.18% (-28%)
Latest Activity
Compulsory Dissolution
7 Years Ago on 16 Jan 2018
Compulsory Gazette Notice
8 Years Ago on 31 Oct 2017
Charge Satisfied
8 Years Ago on 23 Aug 2017
Charge Satisfied
8 Years Ago on 23 Aug 2017
Charge Satisfied
8 Years Ago on 23 Aug 2017
Registered Address Changed
8 Years Ago on 29 Mar 2017
Small Accounts Submitted
9 Years Ago on 10 Oct 2016
Confirmation Submitted
9 Years Ago on 8 Sep 2016
Confirmation Submitted
10 Years Ago on 18 Aug 2015
Small Accounts Submitted
10 Years Ago on 15 May 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jan 2018
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2017
Satisfaction of charge OC3870500001 in full
Submitted on 23 Aug 2017
Satisfaction of charge OC3870500002 in full
Submitted on 23 Aug 2017
Satisfaction of charge OC3870500003 in full
Submitted on 23 Aug 2017
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 29 March 2017
Submitted on 29 Mar 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 10 Oct 2016
Confirmation statement made on 6 August 2016 with updates
Submitted on 8 Sep 2016
Annual return made up to 6 August 2015
Submitted on 18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 15 May 2015
Repayment History
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