| Company Name | Home Park (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08272734 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2012(11 years, 5 months ago) |
| Dissolution Date | 12 March 2023 (1 year, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Nicholas Geoffroy Vassilopoulos |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Builder And Developer |
| Country of Residence | England |
| Correspondence Address | 19 Carlyle Mansions Cheyne Walk London SW3 5LS |
| Director Name | Mr Daniel Michael Hellin |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Builder And Developer |
| Country of Residence | England |
| Correspondence Address | 6 St Anne's Mews The Downs London SW20 8AY |
Location
| Registered Address | Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Daniel Michael Hellin 50.00% Ordinary |
|---|---|
| 50 at £1 | Nicholas Geoffroy Vassilopoulos 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,358 |
| Cash | £99,013 |
| Current Liabilities | £154,866 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Charges
| 27 September 2013 | Delivered on: 2 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 12 March 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 December 2022 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 5 January 2022 | Liquidators' statement of receipts and payments to 11 November 2021 (11 pages) |
| 12 March 2021 | Statement of affairs (8 pages) |
| 18 January 2021 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
| 2 December 2020 | Appointment of a voluntary liquidator (3 pages) |
| 2 December 2020 | Resolutions
|
| 4 November 2020 | Registered office address changed from 19 Carlyle Mansions Cheyne Walk London SW3 5LS to Allan House 10 Princes Street London W1G 0AH on 4 November 2020 (2 pages) |
| 25 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
| 31 October 2019 | Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page) |
| 31 July 2019 | Previous accounting period shortened from 31 October 2018 to 30 September 2018 (1 page) |
| 6 November 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 3 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 7 February 2018 | Director's details changed for Mr Daniel Michael Hellin on 7 February 2018 (2 pages) |
| 7 February 2018 | Change of details for Mr Daniel Michael Hellin as a person with significant control on 7 February 2018 (2 pages) |
| 15 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 6 January 2017 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 21 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 11 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 11 February 2015 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders (4 pages) |
| 16 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders (4 pages) |
| 2 October 2013 | Registration of charge 082727340001, created on 27 September 2013 (8 pages) |
| 2 October 2013 | Registration of charge 082727340001, created on 27 September 2013 (8 pages) |
| 30 October 2012 | Incorporation (36 pages) |
| 30 October 2012 | Incorporation (36 pages) |