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00559767 Limited
00559767 Limited is a dissolved company incorporated on 7 January 1956 with the registered office located in London, City of London. 00559767 Limited was registered 69 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 February 2020
(5 years ago)
Was
64 years old
at the time of dissolution
Following
liquidation
Company No
00559767
Private limited company
Age
69 years
Incorporated
7 January 1956
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 00559767 Limited
Contact
Update Details
Address
12 Plumtree Court
London
EC4A 4HT
Same address for the past
22 years
Companies in EC4A 4HT
Telephone
02073676466
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Douglas Nigel Rackham
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1962
Paul Anthony Brereton Evans
Director • Chartered Accountant • British • Born in Feb 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (1997–2006)
Period Ended
31 Dec 2006
For period
31 Dec
⟶
31 Dec 2006
Traded for
12 months
Cash in Bank
£830K
Decreased by £412K (-33%)
Turnover
£36K
Increased by £36K (%)
Employees
Unreported
Same as previous period
Total Assets
£15.34M
Decreased by £10.16M (-40%)
Total Liabilities
-£43.98M
Decreased by £12.31M (-22%)
Net Assets
-£28.64M
Increased by £2.16M (-7%)
Debt Ratio (%)
287%
Increased by 65.89% (+30%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Feb 2020
Winding Up Completed
5 Years Ago on 7 Nov 2019
Restoration Court Order
10 Years Ago on 13 Oct 2015
Compulsory Dissolution
14 Years Ago on 2 Dec 2010
Winding Up Completed
15 Years Ago on 2 Sep 2010
Court Order to Wind Up
15 Years Ago on 9 Mar 2010
Court Order to Wind Up
15 Years Ago on 2 Mar 2010
Compulsory Gazette Notice
15 Years Ago on 2 Feb 2010
Full Accounts Submitted
18 Years Ago on 21 Sep 2007
Accounts Submitted
18 Years Ago on 21 Sep 2007
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Feb 2020
Completion of winding up
Submitted on 7 Nov 2019
Certificate of change of name
Submitted on 13 Oct 2015
Restoration by order of the court
Submitted on 13 Oct 2015
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Dec 2010
Completion of winding up
Submitted on 2 Sep 2010
Order of court to wind up
Submitted on 9 Mar 2010
Order of court to wind up
Submitted on 2 Mar 2010
First Gazette notice for compulsory strike-off
Submitted on 2 Feb 2010
Return made up to 13/05/09; full list of members
Submitted on 19 Jun 2009
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Repayment History
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