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00086849 Limited

00086849 Limited is an active company incorporated on 14 December 1905 with the registered office located in London, City of London. 00086849 Limited was registered 120 years ago.
Status
Active
Active since 7 years ago
Company No
00086849
Private limited company
Age
120 years
Incorporated 14 December 1905
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 914 days
Dated 30 June 2022 (3 years ago)
Next confirmation dated 30 June 2023
Was due on 14 July 2023 (2 years 6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1201 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Contact
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 10 Aug 2022 (3 years ago)
Previous address was Aurora Group Johnson Lane Ecclesfield Sheffield S35 9XH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • Swiss • Lives in Switzerland • Born in Jun 1975
Firth Rixson Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£27.65M
Same as previous period
Total Liabilities
-£353K
Same as previous period
Net Assets
£27.3M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Restoration Court Order
1 Day Ago on 12 Jan 2026
Dissolved After Liquidation
2 Years 2 Months Ago on 17 Oct 2023
Voluntary Liquidator Appointed
3 Years Ago on 10 Aug 2022
Declaration of Solvency
3 Years Ago on 10 Aug 2022
Registered Address Changed
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Full Accounts Submitted
4 Years Ago on 29 Nov 2021
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Full Accounts Submitted
5 Years Ago on 5 Jan 2021
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Documents
Certificate of change of name
Submitted on 12 Jan 2026
Restoration by order of the court
Submitted on 12 Jan 2026
Final Gazette dissolved following liquidation
Submitted on 17 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jul 2023
Declaration of solvency
Submitted on 10 Aug 2022
Registered office address changed from Aurora Group Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 10 August 2022
Submitted on 10 Aug 2022
Appointment of a voluntary liquidator
Submitted on 10 Aug 2022
Resolutions
Submitted on 10 Aug 2022
Confirmation statement made on 30 June 2022 with updates
Submitted on 13 Jul 2022
Full accounts made up to 31 December 2020
Submitted on 29 Nov 2021
Repayment History
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