| Company Name | Plush Properties London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07882355 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2011(12 years, 4 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Gareth Francis Evans |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 92 Moring Road London SW17 9DL |
| Director Name | Mr Richard Michael Jones |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Griffiths Road London SW19 1ST |
| Secretary Name | Anne Jones |
|---|---|
| Status | Closed |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Griffiths Road London SW19 1ST |
| Director Name | Heidi Kristen |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Ritherdon Road Balham SW17 8QG |
Location
| Registered Address | 52 Griffiths Road London SW19 1ST |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£27,524 |
| Cash | £1,828 |
| Current Liabilities | £355,154 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 12 July 2012 | Delivered on: 13 July 2012 Persons entitled: Affirmative Finance Limited Classification: Mortgage debenture Secured details: £138,400.00 due or to become due from the company to the chargee. Particulars: 21B and c farquhar road norwood london. Outstanding |
|---|
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2017 | Application to strike the company off the register (3 pages) |
| 19 October 2017 | Application to strike the company off the register (3 pages) |
| 6 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 14 December 2016 | Registered office address changed from C/O Richard Jones 48 Rayleigh Road London SW19 3RF to 52 Griffiths Road London SW19 1st on 14 December 2016 (2 pages) |
| 14 December 2016 | Registered office address changed from C/O Richard Jones 48 Rayleigh Road London SW19 3RF to 52 Griffiths Road London SW19 1st on 14 December 2016 (2 pages) |
| 10 October 2016 | Director's details changed for Mr Richard Michael Jones on 20 September 2016 (2 pages) |
| 10 October 2016 | Director's details changed for Mr Richard Michael Jones on 20 September 2016 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 19 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 19 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 23 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 9 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 13 February 2013 | Director's details changed for Gareth Francis Evans on 14 December 2012 (2 pages) |
| 13 February 2013 | Director's details changed for Gareth Francis Evans on 14 December 2012 (2 pages) |
| 13 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 June 2012 | Termination of appointment of Heidi Kristen as a director (1 page) |
| 13 June 2012 | Termination of appointment of Heidi Kristen as a director (1 page) |
| 14 December 2011 | Incorporation
|
| 14 December 2011 | Incorporation
|