499 London Road started in year 2015 as Private Limited Company with registration number 09384834. The 499 London Road company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in Watford at G P F Lewis House Olds Approach. Postal code: WD18 9AB.
| Office Address | G P F Lewis House Olds Approach |
| Office Address2 | Tolpits Lane |
| Town | Watford |
| Post code | WD18 9AB |
| Country of origin | United Kingdom |
| Registration Number | 09384834 |
| Date of Incorporation | Mon, 12th Jan 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2019 (2119 days after) |
| Account last made up date | Sun, 31st Dec 2017 |
| Next confirmation statement due date | Wed, 20th Nov 2019 (2019-11-20) |
| Last confirmation statement dated | Tue, 6th Nov 2018 |
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Kalpna B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shamir B. This PSC owns 25-50% shares and has 25-50% voting rights.
Kalpna B.
| Notified on | 14 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shamir B.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | -3 587 | ||
| Balance Sheet | |||
| Cash Bank In Hand | 4 112 | ||
| Cash Bank On Hand | 4 112 | 948 | 5 168 |
| Current Assets | 350 074 | 799 099 | 4 208 908 |
| Debtors | 129 074 | 415 199 | 407 458 |
| Net Assets Liabilities | -3 824 | -19 122 | |
| Other Debtors | 123 000 | 405 546 | 177 027 |
| Stocks Inventory | 216 888 | ||
| Total Inventories | 216 888 | 382 952 | 3 796 282 |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | ||
| Profit Loss Account Reserve | -3 687 | ||
| Shareholder Funds | -3 587 | ||
| Other | |||
| Accrued Liabilities | 2 520 | 7 455 | 15 567 |
| Bank Borrowings | 3 757 643 | ||
| Bank Borrowings Overdrafts | 3 757 643 | ||
| Capital Commitments | 2 550 000 | 2 550 000 | |
| Creditors | 353 661 | 802 923 | 3 757 643 |
| Creditors Due Within One Year | 353 661 | ||
| Net Current Assets Liabilities | -3 587 | -3 824 | 3 738 521 |
| Number Shares Allotted | 100 | ||
| Number Shares Issued Fully Paid | 100 | 100 | |
| Other Creditors | 186 329 | 602 064 | |
| Par Value Share | 1 | 1 | 1 |
| Prepayments | 214 186 | ||
| Profit Loss | -237 | -15 298 | |
| Recoverable Value-added Tax | 6 074 | 9 653 | 16 245 |
| Share Capital Allotted Called Up Paid | 100 | ||
| Total Assets Less Current Liabilities | -3 587 | -3 824 | 3 738 521 |
| Trade Creditors Trade Payables | 164 812 | 193 404 | 442 491 |
| Work In Progress | 216 888 | 382 952 | 3 796 282 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 21st, May 2024 |
gazette | Free Download (1 page) |
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