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00305290 Limited
00305290 Limited is a dissolved company incorporated on 23 September 1935 with the registered office located in London, Greater London. 00305290 Limited was registered 90 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 September 2016
(9 years ago)
Was
81 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00305290
Private limited company
Age
90 years
Incorporated
23 September 1935
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 00305290 Limited
Contact
Update Details
Address
24 Conduit Place
London
W2 1EP
Same address for the past
15 years
Companies in W2 1EP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
10
Controllers (PSC)
-
Mr Thomas Alan Forbes Witherby
Director • Printer & Publisher • British • Lives in England • Born in May 1942
Mr David Forbes Witherby
Director • Printer And Publisher • British • Lives in Great Britain • Born in Mar 1944
Mr William Leslie Kelly
Secretary • British • Lives in UK • Born in May 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
High Cross 2020 Limited
Mr William Leslie Kelly is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
30 Sep 2008
For period
30 Sep
⟶
30 Sep 2008
Traded for
12 months
Cash in Bank
£220.71K
Decreased by £1.17K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.68M
Increased by £3.01M (+181%)
Total Liabilities
-£1.51M
Increased by £634.09K (+72%)
Net Assets
£3.16M
Increased by £2.38M (+301%)
Debt Ratio (%)
32%
Decreased by 20.31% (-39%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 10 Sep 2016
Restoration Court Order
10 Years Ago on 28 May 2015
Compulsory Dissolution
13 Years Ago on 15 May 2012
Registered Address Changed
15 Years Ago on 12 Oct 2010
Declaration of Solvency
15 Years Ago on 6 Oct 2010
Voluntary Liquidator Appointed
15 Years Ago on 6 Oct 2010
Registered Address Changed
15 Years Ago on 9 Aug 2010
Confirmation Submitted
15 Years Ago on 15 Jun 2010
Small Accounts Submitted
16 Years Ago on 8 Oct 2009
Medium Accounts Submitted
17 Years Ago on 24 Jun 2008
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jun 2016
Liquidators' statement of receipts and payments to 28 September 2015
Submitted on 8 Dec 2015
Liquidators' statement of receipts and payments to 28 September 2014
Submitted on 6 Jul 2015
Liquidators' statement of receipts and payments to 28 September 2013
Submitted on 6 Jul 2015
Liquidators' statement of receipts and payments to 28 September 2012
Submitted on 6 Jul 2015
Restoration by order of the court
Submitted on 28 May 2015
Certificate of change of name
Submitted on 28 May 2015
Final Gazette dissolved via compulsory strike-off
Submitted on 15 May 2012
Return of final meeting in a members' voluntary winding up
Submitted on 15 Feb 2012
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Repayment History
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