ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

00291281 Limited

00291281 Limited is a liquidation company incorporated on 16 August 1934 with the registered office located in London, Greater London. 00291281 Limited was registered 91 years ago.
Status
Liquidation
In voluntary liquidation since 22 years ago
Company No
00291281
Private limited company
Age
91 years
Incorporated 16 August 1934
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3036 days
Awaiting first confirmation statement
Dated 2 May 2017
Was due on 16 May 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)
Learn more about 00291281 Limited
Contact
Address
Grant Thornton House
Melton Street
Euston Square
London
NW1 2EP
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Richard Laurence Todd
Director • Chief Executive • British • Lives in UK • Born in Apr 1949
Mr James Richard Russell
Director • Chartered Secretary • British • Lives in England • Born in Oct 1953
Mr Clinton John Raymond Gleave
Director • Accountant • British • Lives in England • Born in Sep 1947
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Staveley 2005 No 2 Limited
Mr Clinton John Raymond Gleave and Mr James Richard Russell are mutual people.
Active
Robinson Milling Systems Limited
Mr James Richard Russell is a mutual person.
Active
Dhamma Courses Limited
Mr Clinton John Raymond Gleave is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1993–2001)
Period Ended
28 Dec 2001
For period 28 Dec ⟶ 28 Dec 2001
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
£200K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declan John Tierney Resigned
7 Years Ago on 5 Mar 2018
Restoration Court Order
11 Years Ago on 22 May 2014
Voluntary Liquidator Resigned
13 Years Ago on 31 Aug 2012
Insolvency Court Order
13 Years Ago on 31 Aug 2012
Insolvency Filed
13 Years Ago on 8 Aug 2012
Voluntary Liquidator Appointed
22 Years Ago on 3 Jul 2003
Dormant Accounts Submitted
23 Years Ago on 21 Feb 2002
Dormant Accounts Submitted
24 Years Ago on 30 Jan 2001
Dormant Accounts Submitted
24 Years Ago on 18 Sep 2000
Dormant Accounts Submitted
25 Years Ago on 6 Oct 1999
Get Alerts
Get Credit Report
Discover 00291281 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Declan John Tierney as a secretary on 5 March 2018
Submitted on 16 Mar 2018
Restoration by order of the court
Submitted on 22 May 2014
Certificate of change of name
Submitted on 22 May 2014
Submitted on 17 Oct 2013
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Jul 2013
Liquidators' statement of receipts and payments to 25 June 2013
Submitted on 12 Jul 2013
Liquidators' statement of receipts and payments to 25 December 2012
Submitted on 22 Jan 2013
Insolvency court order
Submitted on 31 Aug 2012
Notice of ceasing to act as a voluntary liquidator
Submitted on 31 Aug 2012
Insolvency filing
Submitted on 8 Aug 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs