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00409775 Limited

00409775 Limited is a dissolved company incorporated on 4 May 1946 with the registered office located in London, City of London. 00409775 Limited was registered 79 years ago.
Status
Dissolved
Dissolved on 26 September 2018 (6 years ago)
Was 72 years old at the time of dissolution
Company No
00409775
Private limited company
Age
79 years
Incorporated 4 May 1946
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 00409775 Limited
Contact
Address
Hill House 1
Little New Street
London
EC4A 3TR
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mr Graham Barnetson
Director • British • Lives in UK • Born in Nov 1968
Paul Richard Ludlam
Director • British • Lives in England • Born in Aug 1961
Mr Stephen Bernard Lewis
Director • British • Lives in UK • Born in Apr 1964
Mr Michael Thomas
Director • It Director • British • Lives in England • Born in Sep 1957
Mr Richard Anthony Darwent
Director • Finance Director • British • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Timothy John Owrid is a mutual person.
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Owco Limited
Timothy John Owrid is a mutual person.
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Owco Systems Limited
Timothy John Owrid is a mutual person.
Active
Tinila Holdings Limited
Timothy John Owrid is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
2 Feb 2008
For period 2 Feb ⟶ 2 Feb 2008
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.22B
Increased by £131.77M (+12%)
Employees
1.07K
Increased by 183 (+21%)
Total Assets
£571.25M
Increased by £185.37M (+48%)
Total Liabilities
-£438.29M
Increased by £178.54M (+69%)
Net Assets
£132.96M
Increased by £6.83M (+5%)
Debt Ratio (%)
77%
Increased by 9.41% (+14%)
See 10 Year Full Financials
Latest Activity
Moved to Voluntary Liquidation
8 Years Ago on 12 Jun 2017
Restoration Court Order
8 Years Ago on 5 Jun 2017
Voluntary Liquidator Resigned
14 Years Ago on 26 May 2011
Insolvency Court Order
14 Years Ago on 26 May 2011
Moved to Voluntary Liquidation
14 Years Ago on 30 Nov 2010
Administration Period Extended
15 Years Ago on 28 May 2010
Administration Period Extended
15 Years Ago on 23 Dec 2009
Administration Period Extended
15 Years Ago on 27 Nov 2009
Administrator Appointed
16 Years Ago on 8 Dec 2008
Full Accounts Submitted
17 Years Ago on 30 Jun 2008
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Documents
Submitted on 26 Sep 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jun 2018
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 12 Jun 2017
Restoration by order of the court
Submitted on 5 Jun 2017
Certificate of change of name
Submitted on 5 Jun 2017
Submitted on 20 Apr 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Jan 2015
Liquidators' statement of receipts and payments to 29 November 2013
Submitted on 30 Jan 2014
Liquidators' statement of receipts and payments to 29 November 2012
Submitted on 7 Feb 2013
Liquidators' statement of receipts and payments to 29 November 2011
Submitted on 27 Jan 2012
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Repayment History
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