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00138452 Limited

00138452 Limited is a liquidation company incorporated on 27 November 1914 with the registered office located in London, Greater London. 00138452 Limited was registered 111 years ago.
Status
Liquidation
In voluntary liquidation since 16 years ago
Company No
00138452
Private limited company
Age
111 years
Incorporated 27 November 1914
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3066 days
Awaiting first confirmation statement
Dated 6 June 2017
Was due on 20 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5855 days
For period 31 Dec29 Dec 2007 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2008
Was due on 31 October 2009 (16 years ago)
Address
7-8 Market Place
London
W1W 8AG
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Knights Group Holdings Plc
Gillian Davies is a mutual person.
Active
Iverna Financial Ltd
Gillian Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
29 Dec 2007
For period 29 Dec29 Dec 2007
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
£7M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Andrew James Scull Resigned
5 Years Ago on 27 Dec 2019
Andrew James Scull Resigned
5 Years Ago on 27 Dec 2019
Restoration Court Order
9 Years Ago on 10 Mar 2016
Compulsory Dissolution
15 Years Ago on 22 Mar 2010
Voluntary Liquidator Appointed
16 Years Ago on 21 Dec 2008
Declaration of Solvency
16 Years Ago on 21 Dec 2008
Dormant Accounts Submitted
17 Years Ago on 30 Oct 2008
Dormant Accounts Submitted
18 Years Ago on 10 Apr 2007
Dormant Accounts Submitted
19 Years Ago on 14 Aug 2006
Dormant Accounts Submitted
20 Years Ago on 21 Mar 2005
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Documents
Termination of appointment of Andrew James Scull as a secretary on 27 December 2019
Submitted on 30 Oct 2023
Termination of appointment of Andrew James Scull as a director on 27 December 2019
Submitted on 26 Sep 2023
Restoration by order of the court
Submitted on 10 Mar 2016
Certificate of change of name
Submitted on 10 Mar 2016
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Mar 2010
Liquidators' statement of receipts and payments to 10 December 2009
Submitted on 9 Jan 2010
Return of final meeting in a members' voluntary winding up
Submitted on 22 Dec 2009
Declaration of solvency
Submitted on 21 Dec 2008
Appointment of a voluntary liquidator
Submitted on 21 Dec 2008
Resolutions
Submitted on 21 Dec 2008
Repayment History
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