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00158345 Limited

00158345 Limited is an active company incorporated on 29 August 1919 with the registered office located in London, Greater London. 00158345 Limited was registered 106 years ago.
Status
Active
Active since 25 years ago
Company No
00158345
Private limited company
Age
106 years
Incorporated 29 August 1919
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3007 days
Awaiting first confirmation statement
Dated 31 May 2017
Was due on 14 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 7616 days
Awaiting first accounts
For period ending 31 December 2003
Due by 31 October 2004 (20 years remaining)
Contact
Address
Fourth Floor
130 Wilton Road
London
SW1V 1LQ
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Sep 1955
Director • Chartered Accountant • British • Lives in England • Born in Jul 1956
Director • Chartered Secretary • British,jamaican • Lives in England • Born in Jan 1963
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Barlow & Young, Limited
Mr Francis Declan Finbar Tempany McCormack is a mutual person.
Active
Haden International Limited
Mr Francis Declan Finbar Tempany McCormack is a mutual person.
Active
Bical Construction Limited
Bnoms Limited is a mutual person.
Active
Bicc Thermoheat Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Overseas Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Infrastructure Investments Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Const Limited
Bnoms Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1996–1999)
Period Ended
28 Dec 1999
For period 28 Dec28 Dec 1999
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
£1.2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Restoration Court Order
8 Years Ago on 23 Aug 2017
Compulsory Dissolution
9 Years Ago on 31 May 2016
Compulsory Strike-Off Suspended
9 Years Ago on 13 Nov 2015
Compulsory Gazette Notice
10 Years Ago on 25 Aug 2015
Restoration Court Order
11 Years Ago on 18 Mar 2014
Compulsory Dissolution
15 Years Ago on 13 Oct 2009
Compulsory Gazette Notice
16 Years Ago on 28 Apr 2009
Restoration Court Order
19 Years Ago on 7 Jul 2006
Restoration Court Order
19 Years Ago on 7 Jul 2006
Voluntarily Dissolution
24 Years Ago on 26 Jun 2001
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Documents
Restoration by order of the court
Submitted on 23 Aug 2017
Final Gazette dissolved via compulsory strike-off
Submitted on 31 May 2016
Compulsory strike-off action has been suspended
Submitted on 13 Nov 2015
First Gazette notice for compulsory strike-off
Submitted on 25 Aug 2015
Restoration by order of the court
Submitted on 18 Mar 2014
Certificate of change of name
Submitted on 18 Mar 2014
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Oct 2009
First Gazette notice for compulsory strike-off
Submitted on 28 Apr 2009
Appointment terminated director christopher pearson
Submitted on 23 Dec 2008
Restoration by order of the court
Submitted on 7 Jul 2006
Repayment History
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