40 Church Road Bookham Ltd BANSTEAD


40 Church Road Bookham Ltd was dissolved on 2022-02-22. 40 Church Road Bookham was a private limited company that could have been found at 41 Osier Way, Osier Way, Banstead, SM7 1LL, ENGLAND. Its full net worth was valued to be 0 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (incorporated on 2018-04-30) was run by 1 director.
Director Magdalena S. who was appointed on 30 April 2018.

The company was categorised as "buying and selling of own real estate" (68100). The last confirmation statement was sent on 2021-06-10 and last time the statutory accounts were sent was on 30 April 2021.

40 Church Road Bookham Ltd Address / Contact

Office Address 41 Osier Way
Office Address2 Osier Way
Town Banstead
Post code SM7 1LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11336712
Date of Incorporation Mon, 30th Apr 2018
Date of Dissolution Tue, 22nd Feb 2022
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 4 years old
Account next due date Tue, 31st Jan 2023
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Fri, 24th Jun 2022
Last confirmation statement dated Thu, 10th Jun 2021

Company staff

Magdalena S.

Position: Director

Appointed: 30 April 2018

People with significant control

Le Omni Ltd

Unit 14 First Quarter Blenheim Road, Epsom, KT19 9QN, United Kingdom

Legal authority Companies Act 2006.
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10194864
Notified on 30 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Velocity Project Management Ltd

14 Furzedown Road, Sutton, Surrey, SM2 5QE, United Kingdom

Legal authority Companies Act 2006.
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10814032
Notified on 30 April 2018
Ceased on 11 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-30
Balance Sheet
Current Assets42 9324 9953 436
Net Assets Liabilities54141 10899 822
Other
Average Number Employees During Period11 
Creditors27 71130 34130 341
Fixed Assets565 938565 9381 654
Net Current Assets Liabilities15 22125 34626 905
Total Assets Less Current Liabilities581 159540 59225 251

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, February 2022
Free Download (1 page)

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