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00074318 Limited
00074318 Limited is a liquidation company incorporated on 11 July 1902 with the registered office located in London, Greater London. 00074318 Limited was registered 123 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
23 years ago
Company No
00074318
Private limited company
Age
123 years
Incorporated
11 July 1902
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Overdue
Confirmation statement overdue by
3244 days
Awaiting first confirmation statement
Dated
1 December 2016
Was due on
15 December 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
8403 days
For period
1 Jan
⟶
31 Dec 2000
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2001
Was due on
31 October 2002
(23 years ago)
Learn more about 00074318 Limited
Contact
Update Details
Address
Knoll Buchler Phillips Limited
84 Grosvenor Street London
W1K 3LN
Same address for the past
23 years
Companies in W1K 3LN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Marc Jeremy Thomas
Director • Accountant • British • Born in Jul 1963
Mr. John Patrick Love
Director • English • Lives in UK • Born in Jun 1951
Michael Alan Balfour
Secretary • Accountant • British • Born in Dec 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pevica 3 Limited
Mr. John Patrick Love is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (1992–2000)
Period Ended
28 Dec 2000
For period
28 Dec
⟶
28 Dec 2000
Traded for
12 months
Cash in Bank
£1.29M
Increased by £497K (+62%)
Turnover
£11.3M
Increased by £92K (+1%)
Employees
11
Decreased by 34 (-76%)
Total Assets
£16.44M
Decreased by £44.28M (-73%)
Total Liabilities
-£11.4M
Decreased by £42.98M (-79%)
Net Assets
£5.03M
Decreased by £1.31M (-21%)
Debt Ratio (%)
69%
Decreased by 20.18% (-23%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 25 Nov 2014
Compulsory Gazette Notice
11 Years Ago on 12 Aug 2014
Restoration Court Order
12 Years Ago on 3 Apr 2013
Voluntary Liquidator Appointed
23 Years Ago on 5 Apr 2002
Declaration of Solvency
23 Years Ago on 5 Apr 2002
Group Accounts Submitted
24 Years Ago on 8 Oct 2001
Full Group Accounts Submitted
25 Years Ago on 26 Jul 2000
Full Group Accounts Submitted
26 Years Ago on 7 Sep 1999
Full Group Accounts Submitted
27 Years Ago on 12 Jun 1998
Full Group Accounts Submitted
28 Years Ago on 4 Nov 1997
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 29 Oct 2018
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Nov 2014
First Gazette notice for compulsory strike-off
Submitted on 12 Aug 2014
Restoration by order of the court
Submitted on 3 Apr 2013
Dissolved
Submitted on 9 Oct 2002
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jul 2002
Registered office changed on 12/04/02 from:\5TH floor russell chambers, the piazza, london, WC2E 8AA
Submitted on 12 Apr 2002
Registered office changed on 12/04/02 from: 5TH floor russell chambers the piazza london WC2E 8AA
Submitted on 12 Apr 2002
Declaration of solvency
Submitted on 5 Apr 2002
Resolutions
Submitted on 5 Apr 2002
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Repayment History
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