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00643982 Limited

00643982 Limited is a liquidation company incorporated on 8 December 1959 with the registered office located in London, Greater London. 00643982 Limited was registered 65 years ago.
Status
Liquidation
In voluntary liquidation since 18 years ago
Company No
00643982
Private limited company
Age
65 years
Incorporated 8 December 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3174 days
Awaiting first confirmation statement
Dated 15 December 2016
Was due on 29 December 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 6521 days
For period 1 Jan31 Dec 2005 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2006
Was due on 31 October 2007 (17 years ago)
Contact
Address
66 Wigmore Street
London
W1A 3RT
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1964
Director • Company Executive • British • Lives in Jersey • Born in Dec 1963
Director • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Argent Foods Limited
Andrew John Barnes and David John Gray are mutual people.
Active
Argent By-Products Group Limited
David John Gray is a mutual person.
Active
Poupart Limited
David John Gray is a mutual person.
Active
Argent Meat Traders Limited
David John Gray is a mutual person.
Active
Belwood Foods Limited
David John Gray is a mutual person.
Active
King & Prince Seafood (Europe) Limited
David John Gray is a mutual person.
Active
Barker & Hird Limited
David John Gray is a mutual person.
Active
Barker & Hird (PP) Limited
David John Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1996–2005)
Period Ended
31 Dec 2005
For period 31 Dec31 Dec 2005
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
£3.49M
Same as previous period
Total Liabilities
-£7.27M
Same as previous period
Net Assets
-£3.78M
Same as previous period
Debt Ratio (%)
208%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Years Ago on 17 Apr 2018
Compulsory Gazette Notice
7 Years Ago on 30 Jan 2018
Restoration Court Order
9 Years Ago on 3 May 2016
Compulsory Dissolution
12 Years Ago on 12 Feb 2013
Compulsory Gazette Notice
12 Years Ago on 30 Oct 2012
Restoration Court Order
14 Years Ago on 24 Jun 2011
Voluntarily Dissolution
17 Years Ago on 13 May 2008
Voluntary Liquidator Appointed
18 Years Ago on 26 Jul 2007
Declaration of Solvency
18 Years Ago on 26 Jul 2007
Voluntary Liquidator Appointed
18 Years Ago on 26 Jul 2007
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 6 Nov 2019
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Apr 2018
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2018
Restoration by order of the court
Submitted on 3 May 2016
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Feb 2013
First Gazette notice for compulsory strike-off
Submitted on 30 Oct 2012
Restoration by order of the court
Submitted on 24 Jun 2011
Final Gazette dissolved via voluntary strike-off
Submitted on 13 May 2008
Return of final meeting in a members' voluntary winding up
Submitted on 29 Nov 2007
Return of final meeting in a members' voluntary winding up
Submitted on 29 Nov 2007
Repayment History
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