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Bryan Forbes Limited

Bryan Forbes Limited is a dissolved company incorporated on 13 March 1964 with the registered office located in London, City of London. Bryan Forbes Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 20 May 2018 (7 years ago)
Was 54 years old at the time of dissolution
Following liquidation
Company No
00795988
Private limited company
Age
61 years
Incorporated 13 March 1964
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 Bryan Forbes Limited
Contact
Address
73 Cornhill
London
EC3V 3QQ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Mr Graham Clempson
Director • British • Lives in England • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Film Makers Limited
Mr Graham Clempson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun ⟶ 30 Jun 2015
Traded for 12 months
Cash in Bank
£370.24K
Increased by £2.99K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£372.36K
Decreased by £13.53K (-4%)
Total Liabilities
-£5.63K
Increased by £637 (+13%)
Net Assets
£366.73K
Decreased by £14.17K (-4%)
Debt Ratio (%)
2%
Increased by 0.22% (+17%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 20 May 2018
Registered Address Changed
8 Years Ago on 20 Dec 2016
Declaration of Solvency
8 Years Ago on 15 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 15 Dec 2016
Shares Cancelled
8 Years Ago on 4 Nov 2016
Accounting Period Extended
8 Years Ago on 20 Oct 2016
Small Accounts Submitted
9 Years Ago on 12 Jan 2016
Confirmation Submitted
9 Years Ago on 15 Dec 2015
Small Accounts Submitted
10 Years Ago on 26 Jan 2015
Confirmation Submitted
10 Years Ago on 22 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2018
Liquidators' statement of receipts and payments to 30 November 2017
Submitted on 28 Dec 2017
Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT to 73 Cornhill London EC3V 3QQ on 20 December 2016
Submitted on 20 Dec 2016
Appointment of a voluntary liquidator
Submitted on 15 Dec 2016
Resolutions
Submitted on 15 Dec 2016
Declaration of solvency
Submitted on 15 Dec 2016
Cancellation of shares. Statement of capital on 14 October 2016
Submitted on 4 Nov 2016
Current accounting period extended from 30 June 2016 to 30 November 2016
Submitted on 20 Oct 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 12 Jan 2016
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Repayment History
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