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00191478 Limited
00191478 Limited is a liquidation company incorporated on 23 July 1923 with the registered office located in London, Greater London. 00191478 Limited was registered 102 years ago.
Watch Company
Status
Liquidation
Company No
00191478
Private limited company
Age
102 years
Incorporated
23 July 1923
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Overdue
Confirmation statement overdue by
3286 days
Awaiting first confirmation statement
Dated
29 October 2016
Was due on
12 November 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
6800 days
For period
1 Jun
⟶
31 May 2005
(12 months)
Accounts type is
Group
Next accounts for period
31 May 2006
Was due on
31 March 2007
(18 years ago)
Learn more about 00191478 Limited
Contact
Update Details
Address
BRIDGE BUSINESS RECOVERY
3rd Floor 39-45 Shaftesbury Avenue
London
W1D 6LA
Same address for the past
15 years
Companies in W1D 6LA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Christopher Duncan White
Director • Secretary • Accountant • British • Lives in England • Born in May 1967
Stephanie Little
Director • Head Of HR • British • Lives in England • Born in Mar 1964
Andrew George Aldridge Hillman
Director • British • Lives in UK • Born in Jan 1949
Katherine Amanda Tanner
Director • Pa • British • Born in Sep 1961
Mr Graham Neil Hall
Director • British • Born in Feb 1938
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Underfall Yard Trust
Christopher Duncan White is a mutual person.
Active
Play PR Limited
Christopher Duncan White is a mutual person.
Active
72point Ltd
Christopher Duncan White is a mutual person.
Active
Redmaids' High School
Andrew George Aldridge Hillman is a mutual person.
Active
South West News Service Limited
Christopher Duncan White is a mutual person.
Active
Hugh Sexey's Hospital
Lucinda Jane Frances Sunnucks is a mutual person.
Active
Onepoll Limited
Christopher Duncan White is a mutual person.
Active
Pinpep Media Limited
Christopher Duncan White is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1996–2005)
Period Ended
31 May 2005
For period
31 May
⟶
31 May 2005
Traded for
12 months
Cash in Bank
£39K
Decreased by £37K (-49%)
Turnover
£36.45M
Decreased by £2.32M (-6%)
Employees
411
Decreased by 29 (-7%)
Total Assets
£31.19M
Decreased by £5.3M (-15%)
Total Liabilities
-£23.46M
Decreased by £2.03M (-8%)
Net Assets
£7.73M
Decreased by £3.27M (-30%)
Debt Ratio (%)
75%
Increased by 5.36% (+8%)
See 10 Year Full Financials
Latest Activity
Christopher Duncan White Resigned
5 Months Ago on 13 Jun 2025
Compulsory Dissolution
14 Years Ago on 12 Feb 2011
Insolvency Filed
15 Years Ago on 23 Feb 2010
Voluntary Liquidator Resigned
15 Years Ago on 25 Jan 2010
Insolvency Court Order
15 Years Ago on 25 Jan 2010
Registered Address Changed
15 Years Ago on 23 Dec 2009
Moved to Voluntary Liquidation
17 Years Ago on 17 Jun 2008
Administrator Appointed
18 Years Ago on 20 Aug 2007
Group Accounts Submitted
19 Years Ago on 20 Jun 2006
Group Accounts Submitted
20 Years Ago on 21 Apr 2005
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Get Credit Report
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Documents
Termination of appointment of Christopher Duncan White as a director on 13 June 2025
Submitted on 23 Jun 2025
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 14 Mar 2019
Certificate of change of name
Submitted on 14 Mar 2019
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Feb 2011
Liquidators' statement of receipts and payments to 16 June 2010
Submitted on 12 Nov 2010
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Nov 2010
Liquidators' statement of receipts and payments to 16 December 2009
Submitted on 21 Oct 2010
Liquidators' statement of receipts and payments to 16 June 2009
Submitted on 21 Oct 2010
Insolvency filing
Submitted on 23 Feb 2010
Insolvency court order
Submitted on 25 Jan 2010
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Repayment History
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