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00226267 Plc
00226267 Plc is a liquidation company incorporated on 1 December 1927 with the registered office located in London, City of London. 00226267 Plc was registered 97 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
3 years ago
Company No
00226267
Public limited company
Age
97 years
Incorporated
1 December 1927
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Overdue
Confirmation statement overdue by
3006 days
Awaiting first confirmation statement
Dated
31 May 2017
Was due on
14 June 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
6977 days
For period
1 Jan
⟶
31 Dec 2004
(1 year)
Accounts type is
Interim
Next accounts for period
31 December 2005
Was due on
31 July 2006
(19 years ago)
Learn more about 00226267 Plc
Contact
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on
1 Jul 2022
(3 years ago)
Previous address was
10 Fleet Place London EC4M 7QS
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Diana Carol Bromley
Secretary • British • Born in Aug 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (1995–2004)
Period Ended
31 Dec 2004
For period
31 Dec
⟶
31 Dec 2004
Traded for
12 months
Cash in Bank
£31.63M
Increased by £8.98M (+40%)
Turnover
£94.72M
Decreased by £3.2M (-3%)
Employees
2.55K
Increased by 172 (+7%)
Total Assets
£201.75M
Decreased by £6.14M (-3%)
Total Liabilities
-£16.97M
Decreased by £2.89M (-15%)
Net Assets
£184.78M
Decreased by £3.25M (-2%)
Debt Ratio (%)
8%
Decreased by 1.14% (-12%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Years Ago on 1 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 27 Jun 2022
Liquidator Removed By Court
3 Years Ago on 27 Jun 2022
Registered Address Changed
3 Years Ago on 21 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 2 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 15 Jan 2021
Registered Address Changed
5 Years Ago on 17 Jul 2020
Dissolved After Liquidation
10 Years Ago on 10 May 2015
Voluntary Liquidator Resigned
11 Years Ago on 19 Sep 2013
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Documents
Liquidators' statement of receipts and payments to 28 February 2025
Submitted on 25 Mar 2025
Liquidators' statement of receipts and payments to 30 August 2024
Submitted on 20 Sep 2024
Liquidators' statement of receipts and payments to 29 February 2024
Submitted on 27 Mar 2024
Liquidators' statement of receipts and payments to 30 August 2023
Submitted on 5 Oct 2023
Liquidators' statement of receipts and payments to 28 February 2023
Submitted on 14 Mar 2023
Liquidators' statement of receipts and payments to 30 August 2022
Submitted on 3 Oct 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022
Submitted on 1 Jul 2022
Removal of liquidator by court order
Submitted on 27 Jun 2022
Appointment of a voluntary liquidator
Submitted on 27 Jun 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021
Submitted on 21 Dec 2021
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Repayment History
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