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00055837 Limited
00055837 Limited is a dormant company incorporated on 28 January 1898 with the registered office located in London, Greater London. 00055837 Limited was registered 127 years ago.
Watch Company
Status
Dormant
Dormant since
16 years ago
Company No
00055837
Private limited company
Age
127 years
Incorporated
28 January 1898
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3012 days
Awaiting first confirmation statement
Dated
1 June 2017
Was due on
15 June 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
5584 days
For period
2 Sep
⟶
30 Aug 2008
(12 months)
Accounts type is
Dormant
Next accounts for period
31 August 2009
Was due on
31 May 2010
(15 years ago)
Learn more about 00055837 Limited
Contact
Address
Colegrave House
70 Berners Street
London
W1T 3NL
Same address for the past
25 years
Companies in W1T 3NL
Telephone
Unreported
Email
Unreported
Website
Arcadiagroup.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mr Richard Leeroy Burchill
Director • Accountant • British • Lives in UK • Born in Dec 1971
Mr Mark Anthony Healey
Director • Accountant • British • Lives in England • Born in Feb 1962
Mrs Gillian Anne Hague
Director • Group Financial Controller • British • Lives in UK • Born in Feb 1965
Mr Colin Peter Duckels
Director • Group Chief Accountant • British • Lives in UK • Born in Oct 1953
Kimberly Donna Rodie
Secretary • Other
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodgate House (Surbiton) Limited
Mrs Gillian Anne Hague is a mutual person.
Active
MH Accounting Services Limited
Mr Mark Anthony Healey is a mutual person.
Active
Oakgate Ltd
Mrs Gillian Anne Hague is a mutual person.
Active
Dorothy Perkins Limited
Mr Richard Leeroy Burchill and Mrs Gillian Anne Hague are mutual people.
Dissolved
Collier Finance Limited
Mr Richard Leeroy Burchill and Mrs Gillian Anne Hague are mutual people.
Dissolved
Arcadia Group Holdings Limited
Mr Richard Leeroy Burchill and Mrs Gillian Anne Hague are mutual people.
Dissolved
Wallis (London) Limited
Mr Richard Leeroy Burchill and Mrs Gillian Anne Hague are mutual people.
Dissolved
Arcadia Group Retail Limited
Mr Richard Leeroy Burchill and Mrs Gillian Anne Hague are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
30 Aug 2008
For period
30 Aug
⟶
30 Aug 2008
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
£159K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£159K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
1 Year 6 Months Ago on 8 Mar 2024
Compulsory Dissolution
2 Years 11 Months Ago on 4 Oct 2022
Compulsory Strike-Off Suspended
3 Years Ago on 26 Oct 2021
Compulsory Gazette Notice
3 Years Ago on 21 Sep 2021
Restoration Court Order
10 Years Ago on 16 Feb 2015
Voluntarily Dissolution
15 Years Ago on 4 May 2010
Voluntary Gazette Notice
15 Years Ago on 19 Jan 2010
Voluntary Strike-Off Suspended
15 Years Ago on 17 Oct 2009
Voluntary Strike-Off Suspended
15 Years Ago on 26 Sep 2009
Voluntary Gazette Notice
16 Years Ago on 2 Jun 2009
Get Alerts
Get Credit Report
Discover 00055837 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Restoration by order of the court
Submitted on 8 Mar 2024
Certificate of change of name
Submitted on 8 Mar 2024
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Oct 2022
Compulsory strike-off action has been suspended
Submitted on 26 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 21 Sep 2021
Restoration by order of the court
Submitted on 16 Feb 2015
Final Gazette dissolved via voluntary strike-off
Submitted on 4 May 2010
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2010
Voluntary strike-off action has been suspended
Submitted on 17 Oct 2009
Voluntary strike-off action has been suspended
Submitted on 26 Sep 2009
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Repayment History
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