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Dormant Co 1336495 Limited

Dormant Co 1336495 Limited is a dissolved company incorporated on 31 October 1977 with the registered office located in London, Greater London. Dormant Co 1336495 Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 12 March 2015 (10 years ago)
Was 37 years old at the time of dissolution
Via compulsory strike-off
Company No
01336495
Private limited company
Age
48 years
Incorporated 31 October 1977
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
Address
Mynott House
14 Bowling Green Lane
Clerkenwell
London
EC1R 0BD
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Lives in UK • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Envy Post Production Limited
William Frederick Bottriell is a mutual person.
Active
Sweet Yacht Management LLP
William Frederick Bottriell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£65.76K
Increased by £28.61K (+77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.38K
Decreased by £673.35K (-90%)
Total Liabilities
-£1.05M
Decreased by £554.58K (-35%)
Net Assets
-£970.91K
Decreased by £118.78K (+14%)
Debt Ratio (%)
1388%
Increased by 1174.2% (+549%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 12 Mar 2015
Voluntary Liquidator Appointed
11 Years Ago on 24 Mar 2014
Registered Address Changed
11 Years Ago on 18 Mar 2014
Confirmation Submitted
12 Years Ago on 7 Nov 2013
Ian Michael Colletts Resigned
12 Years Ago on 5 Nov 2013
Ian Michael Colletts Resigned
12 Years Ago on 5 Nov 2013
Small Accounts Submitted
12 Years Ago on 27 Jun 2013
Mark Burridge Resigned
12 Years Ago on 21 Nov 2012
Confirmation Submitted
13 Years Ago on 7 Nov 2012
Small Accounts Submitted
13 Years Ago on 12 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Mar 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Dec 2014
Statement of affairs with form 4.19
Submitted on 24 Mar 2014
Appointment of a voluntary liquidator
Submitted on 24 Mar 2014
Resolutions
Submitted on 24 Mar 2014
Registered office address changed from C/O Ashworths Solicitors the Old Exchange 12 Compton Road London SW19 7QD on 18 March 2014
Submitted on 18 Mar 2014
Certificate of change of name
Submitted on 12 Feb 2014
Resolutions
Submitted on 13 Nov 2013
Annual return made up to 5 November 2013 with full list of shareholders
Submitted on 7 Nov 2013
Termination of appointment of Ian Michael Colletts as a director on 5 November 2013
Submitted on 7 Nov 2013
Repayment History
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