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01005351 Limited

01005351 Limited is a dissolved company incorporated on 19 March 1971 with the registered office located in London, Greater London. 01005351 Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 8 July 2015 (10 years ago)
Was 44 years old at the time of dissolution
Following liquidation
Company No
01005351
Private limited company
Age
54 years
Incorporated 19 March 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 01005351 Limited
Contact
Address
66 Prescot Street
London
E1 8NN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
-
Martyn Gerrard
Director • British • Lives in UK • Born in Feb 1939
Edward John Rawlins
Director • British • Lives in England • Born in May 1949
Jeffrey Harrington
Director • Surveyor • British • Born in Aug 1949
Mr Simon Elkan Gerrard
Director • Financial Advisor • British • Lives in England • Born in May 1968
Mrs Janice Nora Gower
Secretary • British • Born in May 1949
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Shareholders, PSCs & Group Structure
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Ethan Drive Management Company Limited
Mr Simon Elkan Gerrard is a mutual person.
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Edward John Rawlins is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Aug 2007
For period 1 Jul ⟶ 31 Aug 2007
Traded for 14 months
Cash in Bank
£573K
Increased by £426K (+290%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.8M
Increased by £4.6M (+25%)
Total Liabilities
-£12.51M
Increased by £401K (+3%)
Net Assets
£10.29M
Increased by £4.2M (+69%)
Debt Ratio (%)
55%
Decreased by 11.66% (-18%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 8 Jul 2015
Voluntary Liquidator Resigned
10 Years Ago on 19 Nov 2014
Registered Address Changed
11 Years Ago on 25 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 24 Jul 2014
Insolvency Court Order
11 Years Ago on 24 Jul 2014
Restoration Court Order
11 Years Ago on 24 Jun 2014
Dissolved After Liquidation
13 Years Ago on 26 Jul 2012
Small Accounts Submitted
17 Years Ago on 30 Apr 2008
Voluntary Liquidator Appointed
17 Years Ago on 28 Feb 2008
Declaration of Solvency
17 Years Ago on 8 Feb 2008
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 8 Apr 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 19 Nov 2014
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN to 66 Prescot Street London E1 8NN on 25 July 2014
Submitted on 25 Jul 2014
Insolvency court order
Submitted on 24 Jul 2014
Appointment of a voluntary liquidator
Submitted on 24 Jul 2014
Restoration by order of the court
Submitted on 24 Jun 2014
Certificate of change of name
Submitted on 24 Jun 2014
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2012
Liquidators' statement of receipts and payments to 10 April 2012
Submitted on 26 Apr 2012
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Repayment History
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