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00269496 Limited

00269496 Limited is a liquidation company incorporated on 22 October 1932 with the registered office located in London, Greater London. 00269496 Limited was registered 93 years ago.
Status
Liquidation
In voluntary liquidation since 16 years ago
Company No
00269496
Private limited company
Age
93 years
Incorporated 22 October 1932
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 3057 days
Awaiting first confirmation statement
Dated 12 June 2017
Was due on 26 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5945 days
For period 1 Oct30 Sep 2007 (12 months)
Accounts type is Group
Next accounts for period 30 September 2008
Was due on 30 July 2009 (16 years ago)
Address
2nd Floor Accurist House
44 Baker Street
London
W1U 7AL
Same address for the past 4 years
Telephone
01384842211
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • Danish • Lives in England • Born in Feb 1972
Director • Solicitor • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerson Electric U.K. Limited
Bente Bulow Bundgaard-Antoine is a mutual person.
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Emerson Holding Company Limited
Bente Bulow Bundgaard-Antoine is a mutual person.
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Armory Blaise
Bente Bulow Bundgaard-Antoine is a mutual person.
Active
Digital Appliance Controls (UK) Limited
Bente Bulow Bundgaard-Antoine is a mutual person.
Active
Tranmet Holdings Limited
Bente Bulow Bundgaard-Antoine is a mutual person.
Active
Rutherfurd Acquisitions Limited
Bente Bulow Bundgaard-Antoine is a mutual person.
Active
Emerson USD Finance Company Limited
Bente Bulow Bundgaard-Antoine is a mutual person.
Active
Emerson International Holding Company Limited
Bente Bulow Bundgaard-Antoine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
30 Sep 2007
For period 30 Sep30 Sep 2007
Traded for 12 months
Cash in Bank
£11.1M
Decreased by £8.22M (-43%)
Turnover
£479.3M
Increased by £78.28M (+20%)
Employees
21.77K
Increased by 1.84K (+9%)
Total Assets
£421.38M
Increased by £24.3M (+6%)
Total Liabilities
-£181.83M
Increased by £34.52M (+23%)
Net Assets
£239.56M
Decreased by £10.22M (-4%)
Debt Ratio (%)
43%
Increased by 6.05% (+16%)
Latest Activity
Alastair James Prain Resigned
2 Years 8 Months Ago on 1 Mar 2023
Voluntarily Dissolution
3 Years Ago on 30 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 7 Sep 2021
Application To Strike Off
4 Years Ago on 25 Aug 2021
Brian Walsh Resigned
4 Years Ago on 26 Mar 2021
Michael Genovese Resigned
4 Years Ago on 25 Mar 2021
Timothy Westman Resigned
4 Years Ago on 25 Mar 2021
Timothy Westman Resigned
4 Years Ago on 25 Mar 2021
Bente Bulow Bundgaard-Antoine Appointed
4 Years Ago on 25 Mar 2021
Mr Alastair James Prain Appointed
4 Years Ago on 25 Mar 2021
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Documents
Termination of appointment of Alastair James Prain as a director on 1 March 2023
Submitted on 1 Sep 2025
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 26 Jun 2024
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 7 Sep 2021
Application to strike the company off the register
Submitted on 25 Aug 2021
Termination of appointment of Timothy Westman as a director on 25 March 2021
Submitted on 11 Aug 2021
Termination of appointment of Michael Genovese as a director on 25 March 2021
Submitted on 11 Aug 2021
Termination of appointment of Timothy Westman as a secretary on 25 March 2021
Submitted on 10 Aug 2021
Termination of appointment of Brian Walsh as a secretary on 26 March 2021
Submitted on 6 Aug 2021
Appointment of Mr Alastair James Prain as a director on 25 March 2021
Submitted on 6 Aug 2021
Repayment History
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