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00062670 Limited

00062670 Limited is a liquidation company incorporated on 22 January 1899 with the registered office located in London, City of London. 00062670 Limited was registered 126 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
00062670
Private limited company
Age
126 years
Incorporated 22 January 1899
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1917 days
Dated 25 May 2019 (6 years ago)
Next confirmation dated 25 May 2020
Was due on 8 June 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2077 days
For period 1 Apr31 Mar 2018 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2019
Was due on 31 December 2019 (5 years ago)
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Tata Steel UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
137050 Limited
British Steel Directors (Nominees) Limited is a mutual person.
Active
Templeborough Rolling Mills,Limited(The)
British Steel Directors (Nominees) Limited is a mutual person.
Active
Runblast Limited
British Steel Directors (Nominees) Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 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
£18.57M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£18.57M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 19 Oct 2021
Sharone Vanessa Gidwani Resigned
4 Years Ago on 31 Jul 2021
Registered Address Changed
4 Years Ago on 14 Apr 2021
Tata Steel Uk Limited (PSC) Details Changed
4 Years Ago on 1 Apr 2021
British Steel Directors (Nominees) Limited Details Changed
4 Years Ago on 1 Apr 2021
Voluntary Liquidator Appointed
5 Years Ago on 8 Oct 2019
Declaration of Solvency
5 Years Ago on 8 Oct 2019
Confirmation Submitted
6 Years Ago on 28 May 2019
Dormant Accounts Submitted
6 Years Ago on 28 Dec 2018
Confirmation Submitted
7 Years Ago on 4 Jun 2018
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Documents
Certificate of change of name
Submitted on 29 Aug 2025
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 29 Aug 2025
Final Gazette dissolved following liquidation
Submitted on 19 Oct 2021
Termination of appointment of Sharone Vanessa Gidwani as a director on 31 July 2021
Submitted on 13 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jul 2021
Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 14 April 2021
Submitted on 14 Apr 2021
Director's details changed for British Steel Directors (Nominees) Limited on 1 April 2021
Submitted on 13 Apr 2021
Change of details for Tata Steel Uk Limited as a person with significant control on 1 April 2021
Submitted on 13 Apr 2021
Liquidators' statement of receipts and payments to 24 September 2020
Submitted on 1 Dec 2020
Declaration of solvency
Submitted on 8 Oct 2019
Repayment History
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