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00244974 Plc
00244974 Plc is a liquidation company incorporated on 9 January 1930 with the registered office located in London, Greater London. 00244974 Plc was registered 95 years ago.
Watch Company
Status
Liquidation
Company No
00244974
Public limited company
Age
95 years
Incorporated
9 January 1930
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Overdue
Confirmation statement overdue by
3007 days
Awaiting first confirmation statement
Dated
30 May 2017
Was due on
13 June 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
8803 days
Awaiting first accounts
For period ending
31 December 2000
Due by
31 July 2001
(24 years remaining)
Learn more about 00244974 Plc
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
21 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Philippe Blandinieres
Director • French • Born in Nov 1957
Kenneth Philip Smith
Director • Accountant • British • Lives in England • Born in Jul 1953
David Smith
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bloxwich Golf Club Limited(The)
Kenneth Philip Smith is a mutual person.
Active
Caledonian Airborne Systems Limited
David Smith is a mutual person.
Active
Beginextra Limited
David Smith is a mutual person.
Active
Crossways Court Management Company Limited
David Smith is a mutual person.
Active
Dorcasia Limited
David Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1989–1998)
Period Ended
28 Dec 1998
For period
28 Dec
⟶
28 Dec 1998
Traded for
12 months
Cash in Bank
£334K
Decreased by £293K (-47%)
Turnover
£34.62M
Decreased by £5.82M (-14%)
Employees
705
Decreased by 89 (-11%)
Total Assets
£37.85M
Decreased by £1.3M (-3%)
Total Liabilities
-£22.79M
Decreased by £5.93M (-21%)
Net Assets
£15.06M
Increased by £4.63M (+44%)
Debt Ratio (%)
60%
Decreased by 13.14% (-18%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
11 Years Ago on 28 Aug 2014
Court Order to Wind Up
20 Years Ago on 1 Sep 2005
Court Order to Wind Up
20 Years Ago on 1 Sep 2005
Full Group Accounts Submitted
26 Years Ago on 26 Jul 1999
Full Group Accounts Submitted
26 Years Ago on 26 Jul 1999
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Documents
Restoration by order of the court
Submitted on 28 Aug 2014
Certificate of change of name
Submitted on 28 Aug 2014
Dissolved
Submitted on 7 Sep 2007
Dissolved
Submitted on 7 Sep 2007
Notice of final account prior to dissolution
Submitted on 7 Jun 2007
Notice of final account prior to dissolution
Submitted on 7 Jun 2007
Administrator's abstract of receipts and payments
Submitted on 29 Sep 2005
Administrator's abstract of receipts and payments
Submitted on 29 Sep 2005
Order of court to wind up
Submitted on 1 Sep 2005
Notice of discharge of Administration Order
Submitted on 1 Sep 2005
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Repayment History
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