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00669385 Limited

00669385 Limited is a dissolved company incorporated on 6 September 1960 with the registered office located in Leicester, Leicestershire. 00669385 Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 18 October 2017 (8 years ago)
Was 57 years old at the time of dissolution
Company No
00669385
Private limited company
Age
65 years
Incorporated 6 September 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
39 Castle Street
Leicester
LE1 5WN
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Jul 1949
Director • PSC • Master Painter • British • Lives in UK • Born in Aug 1943
Director • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
J & R Developments Limited
Tristan Robert John is a mutual person.
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Callithome Limited
Tristan Robert John is a mutual person.
Active
Future Proof Properties Limited
Tristan Robert John is a mutual person.
Active
Homecore Limited
Tristan Robert John is a mutual person.
Active
Wilford Properties Limited
Tristan Robert John is a mutual person.
Active
Bastille Properties Limited
Tristan Robert John is a mutual person.
Active
J&R Estates Limited
Tristan Robert John is a mutual person.
Active
TJTR Limited
Tristan Robert John is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£492.14K
Increased by £100.22K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Decreased by £228.4K (-15%)
Total Liabilities
-£24.84K
Decreased by £312.94K (-93%)
Net Assets
£1.26M
Increased by £84.54K (+7%)
Debt Ratio (%)
2%
Decreased by 20.42% (-91%)
Latest Activity
Confirmation Submitted
8 Years Ago on 13 Mar 2017
Mr David Alexander John Details Changed
9 Years Ago on 12 Sep 2016
Registered Address Changed
9 Years Ago on 13 May 2016
Declaration of Solvency
9 Years Ago on 11 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 May 2016
Confirmation Submitted
9 Years Ago on 10 Mar 2016
Small Accounts Submitted
9 Years Ago on 10 Feb 2016
Accounting Period Shortened
9 Years Ago on 23 Dec 2015
Small Accounts Submitted
10 Years Ago on 13 Mar 2015
Confirmation Submitted
10 Years Ago on 10 Mar 2015
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Documents
Submitted on 18 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jul 2017
Confirmation statement made on 9 March 2017 with updates
Submitted on 13 Mar 2017
Director's details changed for Mr David Alexander John on 12 September 2016
Submitted on 20 Sep 2016
Registered office address changed from C/O Somerbys Limited 30 Nelson Street Leicester LE1 7BA to 39 Castle Street Leicester LE1 5WN on 13 May 2016
Submitted on 13 May 2016
Appointment of a voluntary liquidator
Submitted on 11 May 2016
Resolutions
Submitted on 11 May 2016
Declaration of solvency
Submitted on 11 May 2016
Resolutions
Submitted on 18 Apr 2016
Change of name notice
Submitted on 18 Apr 2016
Repayment History
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