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00011222 Limited

00011222 Limited is a dormant company incorporated on 20 February 1877 with the registered office located in London, City of London. 00011222 Limited was registered 148 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
00011222
Private limited company
Age
148 years
Incorporated 20 February 1877
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1508 days
Dated 7 July 2020 (5 years ago)
Next confirmation dated 7 July 2021
Was due on 21 July 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1710 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
165 Fleet Street
London
EC4A 2AE
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel And Company Secretary • British • Lives in UK • Born in Mar 1969
Director • Accountant • British • Lives in UK • Born in Oct 1974
Unicorn Industries Limited
PSC
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Mutual Companies
Foseco Holding International Limited
Henry James Knowles and Aashish Chimanlal Shah are mutual people.
Active
Vesuvius UK Limited
Henry James Knowles is a mutual person.
Active
Vesuvius Ceramics Limited
Henry James Knowles is a mutual person.
Active
Vesuvius Overseas Limited
Henry James Knowles is a mutual person.
Active
Vesuvius Holdings Limited
Henry James Knowles is a mutual person.
Active
Wilkes-Lucas Limited
Henry James Knowles is a mutual person.
Active
Foseco International Limited
Henry James Knowles is a mutual person.
Active
Vesuvius Investments Limited
Henry James Knowles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.24M
Same as previous period
Total Liabilities
-£4.35M
Same as previous period
Net Assets
£16.9M
Same as previous period
Debt Ratio (%)
20%
Same as previous period
Latest Activity
Restoration Court Order
1 Year 1 Month Ago on 11 Jul 2024
Voluntarily Dissolution
4 Years Ago on 24 Aug 2021
Charge Satisfied
4 Years Ago on 5 Jan 2021
Voluntary Strike-Off Suspended
4 Years Ago on 31 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 29 Dec 2020
Application To Strike Off
4 Years Ago on 17 Dec 2020
Confirmation Submitted
5 Years Ago on 8 Jul 2020
Aashish Chimanlal Shah Appointed
5 Years Ago on 25 Jun 2020
Ian James Lawson Resigned
5 Years Ago on 31 Oct 2019
Dormant Accounts Submitted
5 Years Ago on 1 Oct 2019
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Documents
Restoration by order of the court
Submitted on 11 Jul 2024
Certificate of change of name
Submitted on 11 Jul 2024
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Aug 2021
Satisfaction of charge 1 in full
Submitted on 5 Jan 2021
Voluntary strike-off action has been suspended
Submitted on 31 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 29 Dec 2020
Application to strike the company off the register
Submitted on 17 Dec 2020
Solvency Statement dated 27/11/20
Submitted on 16 Dec 2020
Statement by Directors
Submitted on 16 Dec 2020
Resolutions
Submitted on 16 Dec 2020
Repayment History
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