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00524665

00524665 is an active company incorporated on 15 October 1953 with the registered office located in London, Greater London. 00524665 was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00524665
Private unlimited company
Age
71 years
Incorporated 15 October 1953
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 October 2016
Was due on 17 October 2016 (8 years ago)
Accounts
Submitted
For period 1 Jan ⟶ 28 Feb 2014 (1 year 1 month)
Accounts type is Full
Next accounts for period 28 February 2015
Was due on 30 November 2015 (9 years ago)
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Contact
Address
Michelin House Third Floor
81 Fulham Road
London
SW3 6RD
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
John David Drury
Director • Secretary • Solicitor • British • Lives in England • Born in May 1955
Dr. Christoph Hammer
Director • Lawyer • Austrian • Lives in Switzerland • Born in Oct 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clearwater Investments Limited
John David Drury is a mutual person.
Active
Cofra London Limited
John David Drury is a mutual person.
Active
Matlock London
John David Drury is a mutual person.
Dissolved
Langersal No.2 Limited
John David Drury is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
28 Feb 2014
For period 28 Dec ⟶ 28 Feb 2014
Traded for 14 months
Cash in Bank
£36.03K
Decreased by £16.54K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.03K
Decreased by £16.54K (-31%)
Total Liabilities
-£7.2K
Same as previous period
Net Assets
£28.83K
Decreased by £16.54K (-36%)
Debt Ratio (%)
20%
Increased by 6.29% (+46%)
See 10 Year Full Financials
Latest Activity
Sally Clare Nilsson Resigned
5 Years Ago on 1 Aug 2020
Restoration Court Order
7 Years Ago on 18 Apr 2018
Voluntarily Dissolution
10 Years Ago on 16 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 3 Mar 2015
Application To Strike Off
10 Years Ago on 22 Feb 2015
Confirmation Submitted
10 Years Ago on 14 Oct 2014
Full Accounts Submitted
11 Years Ago on 19 Jun 2014
Accounting Period Extended
11 Years Ago on 19 Nov 2013
Confirmation Submitted
11 Years Ago on 10 Oct 2013
Registered Address Changed
12 Years Ago on 12 Aug 2013
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Documents
Termination of appointment of Sally Clare Nilsson as a director on 1 August 2020
Submitted on 9 Sep 2020
Restoration by order of the court
Submitted on 18 Apr 2018
Certificate of change of name
Submitted on 18 Apr 2018
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Mar 2015
Application to strike the company off the register
Submitted on 22 Feb 2015
Annual return made up to 3 October 2014 with full list of shareholders
Submitted on 14 Oct 2014
Full accounts made up to 28 February 2014
Submitted on 19 Jun 2014
Current accounting period extended from 31 December 2013 to 28 February 2014
Submitted on 19 Nov 2013
Annual return made up to 3 October 2013 with full list of shareholders
Submitted on 10 Oct 2013
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Repayment History
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