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00117548 Limited

00117548 Limited is a dissolved company incorporated on 5 September 1911 with the registered office located in London, City of London. 00117548 Limited was registered 114 years ago.
Status
Dissolved
Dissolved on 18 April 2023 (2 years 6 months ago)
Was 111 years old at the time of dissolution
Via compulsory strike-off
Company No
00117548
Private limited company
Age
114 years
Incorporated 5 September 1911
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Secretary • British • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (1998–2008)
Period Ended
5 Apr 2008
For period 5 Apr5 Apr 2008
Traded for 12 months
Cash in Bank
£80K
Increased by £55K (+220%)
Turnover
£11.93M
Decreased by £1.85M (-13%)
Employees
27
Decreased by 2 (-7%)
Total Assets
£8.33M
Increased by £382K (+5%)
Total Liabilities
-£6.72M
Decreased by £901K (-12%)
Net Assets
£1.6M
Increased by £1.28M (+400%)
Debt Ratio (%)
81%
Decreased by 15.22% (-16%)
Latest Activity
Compulsory Dissolution
2 Years 6 Months Ago on 18 Apr 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 31 Jan 2023
Moved to Voluntary Liquidation
2 Years 10 Months Ago on 15 Dec 2022
Voluntary Liquidator Resigned
12 Years Ago on 30 May 2013
Insolvency Filed
12 Years Ago on 30 May 2013
Insolvency Filed
14 Years Ago on 25 May 2011
Moved to Voluntary Liquidation
14 Years Ago on 11 May 2011
Administration Period Extended
14 Years Ago on 30 Dec 2010
Administration Period Extended
15 Years Ago on 18 Dec 2009
Administrator Appointed
16 Years Ago on 15 Jan 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 15 Dec 2022
Certificate of change of name
Submitted on 19 Oct 2022
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 19 Oct 2022
Submitted on 17 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Feb 2017
Liquidators' statement of receipts and payments to 10 May 2016
Submitted on 20 Jun 2016
Liquidators' statement of receipts and payments to 8 May 2015
Submitted on 9 Jul 2015
Liquidators' statement of receipts and payments to 10 May 2014
Submitted on 11 Jul 2014
Repayment History
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