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01469174 Limited

01469174 Limited is a dissolved company incorporated on 27 December 1979 with the registered office located in Orpington, Greater London. 01469174 Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 6 December 2024 (11 months ago)
Was 44 years old at the time of dissolution
Following liquidation
Company No
01469174
Private limited company
Age
45 years
Incorporated 27 December 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Centre Block 4th Floor Central Court
Knoll Rise
Orpington
BR6 0JA
Address changed on 16 May 2023 (2 years 6 months ago)
Previous address was 32-34 Great Marlborough Street Carnaby Soho London W1F 7JB England
Telephone
02077343664
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1951
Secretary • British • Lives in England • Born in Oct 1958
Mr Michael George Connaris
PSC • British • Lives in UK • Born in Aug 1951
Mrs Angela Colette Connaris
PSC • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
McAsso Music Production Limited
Michael George Connaris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£219.09K
Decreased by £100.58K (-31%)
Total Liabilities
-£300.88K
Increased by £18.41K (+7%)
Net Assets
-£81.8K
Decreased by £119K (-320%)
Debt Ratio (%)
137%
Increased by 48.97% (+55%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 6 Dec 2024
Registered Address Changed
2 Years 6 Months Ago on 16 May 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 16 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Ms Lisa Elizabeth Frances Mccaffery Details Changed
2 Years 11 Months Ago on 30 Nov 2022
Micro Accounts Submitted
3 Years Ago on 12 Jul 2022
Ms Lisa Elizabeth Frances Mccaffery Details Changed
3 Years Ago on 3 Feb 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Mr Michael Connaris Details Changed
3 Years Ago on 3 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Dec 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Sep 2024
Liquidators' statement of receipts and payments to 3 May 2024
Submitted on 2 Jul 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Aug 2023
Statement of affairs
Submitted on 16 May 2023
Resolutions
Submitted on 16 May 2023
Appointment of a voluntary liquidator
Submitted on 16 May 2023
Registered office address changed from 32-34 Great Marlborough Street Carnaby Soho London W1F 7JB England to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 16 May 2023
Submitted on 16 May 2023
Certificate of change of name
Submitted on 10 May 2023
Micro company accounts made up to 31 October 2022
Submitted on 21 Apr 2023
Repayment History
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