| Company Name | 26 Lewes Crescent Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08808418 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2013(10 years, 4 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Barry Keith Grogan |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 Lower Ground Floor One George Yard London EC3V 9DF |
| Director Name | Mr Douglas Christopher Pearch |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 Lower Ground Floor One George Yard London EC3V 9DF |
Location
| Registered Address | Suite 2 Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Barry Grogan 50.00% Ordinary |
|---|---|
| 1 at £1 | Doug Pearch 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,580,000 |
| Gross Profit | £41,570 |
| Net Worth | -£6,995 |
| Cash | £8,791 |
| Current Liabilities | £2,609,313 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 29 January 2014 | Delivered on: 7 February 2014 Persons entitled: Charles Wilson Classification: A registered charge Particulars: 26 lewes crescent brighton t/no.SX109684. Outstanding |
|---|
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | Application to strike the company off the register (3 pages) |
| 15 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 February 2017 | Registered office address changed from Suite 2 41 Chalton Street London NW1 1JD United Kingdom to Suite 2 Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017 (1 page) |
| 8 January 2017 | Register(s) moved to registered inspection location C/O Fifth Element Accountants 3rd Floor Queensbury House 106 Queens Road Brighton BN1 3XF (1 page) |
| 8 January 2017 | Register inspection address has been changed to C/O Fifth Element Accountants 3rd Floor Queensbury House 106 Queens Road Brighton BN1 3XF (1 page) |
| 5 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 29 September 2016 | Total exemption full accounts made up to 31 December 2015 (14 pages) |
| 16 June 2016 | Satisfaction of charge 088084180001 in full (4 pages) |
| 13 June 2016 | Registered office address changed from 15 Boundary Road Hove East Sussex BN3 4EF to Suite 2 41 Chalton Street London NW1 1JD on 13 June 2016 (1 page) |
| 15 February 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2016 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 5 January 2015 | Director's details changed for Mr Barry Keith Grogan on 1 January 2015 (2 pages) |
| 5 January 2015 | Director's details changed for Mr Barry Keith Grogan on 1 January 2015 (2 pages) |
| 5 January 2015 | Director's details changed for Mr Doug Pearch on 1 January 2015 (2 pages) |
| 5 January 2015 | Director's details changed for Mr Doug Pearch on 1 January 2015 (2 pages) |
| 7 February 2014 | Registration of charge 088084180001 (15 pages) |
| 10 December 2013 | Incorporation Statement of capital on 2013-12-10
|