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00735317 Limited

00735317 Limited is a liquidation company incorporated on 13 September 1962 with the registered office located in London, Greater London. 00735317 Limited was registered 63 years ago.
Status
Liquidation
In voluntary liquidation since 12 years ago
Company No
00735317
Private limited company
Age
63 years
Incorporated 13 September 1962
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 3007 days
Awaiting first confirmation statement
Dated 31 May 2017
Was due on 14 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5274 days
For period 1 Jan31 Dec 2008 (1 year)
Accounts type is Full
Next accounts for period 30 June 2010
Was due on 31 March 2011 (14 years ago)
Contact
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Charles Keating is a mutual person.
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Stephen Charles Keating is a mutual person.
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Privet Capital Services Limited
Stephen Charles Keating is a mutual person.
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Privet Newco 5 Limited
Stephen Charles Keating is a mutual person.
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R Oirschot Limited
Mr Richard Anthony Oirschot is a mutual person.
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Stephen Charles Keating is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Dec 2008
For period 31 Dec31 Dec 2008
Traded for 12 months
Cash in Bank
£4.64M
Decreased by £1.04M (-18%)
Turnover
£80.53M
Increased by £15.25M (+23%)
Employees
329
Increased by 76 (+30%)
Total Assets
£31.75M
Increased by £6.27M (+25%)
Total Liabilities
-£23.94M
Increased by £6.64M (+38%)
Net Assets
£7.81M
Decreased by £366K (-4%)
Debt Ratio (%)
75%
Increased by 7.49% (+11%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 Oct 2019
Insolvency Filed
8 Years Ago on 27 Feb 2017
Insolvency Court Order
8 Years Ago on 21 Dec 2016
Registered Address Changed
10 Years Ago on 17 Jun 2015
Registered Address Changed
10 Years Ago on 22 May 2015
Voluntary Liquidator Appointed
12 Years Ago on 12 Mar 2013
Moved to Voluntary Liquidation
12 Years Ago on 1 Mar 2013
Moved to Voluntary Liquidation
12 Years Ago on 1 Mar 2013
Administration Period Extended
12 Years Ago on 2 Oct 2012
Nigel Diver Resigned
13 Years Ago on 22 Dec 2011
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Documents
Certificate of change of name
Submitted on 11 Jan 2021
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 11 Jan 2021
Final Gazette dissolved following liquidation
Submitted on 11 Oct 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Jul 2019
Liquidators' statement of receipts and payments to 28 February 2019
Submitted on 14 May 2019
Liquidators' statement of receipts and payments to 28 February 2018
Submitted on 9 May 2018
Liquidators' statement of receipts and payments to 28 February 2017
Submitted on 30 May 2017
Insolvency filing
Submitted on 27 Feb 2017
Resignation of a liquidator
Submitted on 21 Dec 2016
Insolvency court order
Submitted on 21 Dec 2016
Repayment History
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