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01934865 Limited

01934865 Limited is a dissolved company incorporated on 31 July 1985 with the registered office located in London, Greater London. 01934865 Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 30 June 2023 (2 years 4 months ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01934865
Private limited company
Age
40 years
Incorporated 31 July 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Pkf Geoffrey Martin & Co
15 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Civil Engineer • British • Lives in England • Born in May 1951
Director • Civil Engineer • British • Lives in UK • Born in May 1948
Secretary • British • Lives in UK • Born in Dec 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
K.D Leach Limited
Kevin Dennis Leach is a mutual person.
Active
Jac (Europe) Ltd
Carol Diane Moriarty and John Taci Allen are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Mar 2008
For period 31 Mar31 Mar 2008
Traded for 12 months
Cash in Bank
£17.69K
Increased by £13.83K (+358%)
Turnover
£1.83M
Decreased by £9.66K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Increased by £146.01K (+11%)
Total Liabilities
-£868.14K
Decreased by £216.3K (-20%)
Net Assets
£581.48K
Increased by £362.31K (+165%)
Debt Ratio (%)
60%
Decreased by 23.3% (-28%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 30 Jun 2023
Registered Address Changed
6 Years Ago on 19 Sep 2019
Voluntary Liquidator Appointed
8 Years Ago on 27 Mar 2017
Registered Address Changed
8 Years Ago on 20 Mar 2017
Restoration Court Order
8 Years Ago on 15 Mar 2017
Dissolved After Liquidation
13 Years Ago on 18 Oct 2012
Moved to Voluntary Liquidation
15 Years Ago on 28 Apr 2010
Administrator Appointed
16 Years Ago on 12 May 2009
Full Accounts Submitted
16 Years Ago on 11 Dec 2008
Full Accounts Submitted
17 Years Ago on 14 Feb 2008
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jun 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Mar 2023
Liquidators' statement of receipts and payments to 12 February 2022
Submitted on 26 Mar 2022
Liquidators' statement of receipts and payments to 12 February 2021
Submitted on 24 Feb 2021
Liquidators' statement of receipts and payments to 12 February 2020
Submitted on 12 Mar 2020
Registered office address changed from , 1 Westferry Circus, Canary Wharf, London, E14 4HD to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019
Submitted on 19 Sep 2019
Liquidators' statement of receipts and payments to 12 February 2019
Submitted on 28 Mar 2019
Liquidators' statement of receipts and payments to 27 April 2013
Submitted on 14 May 2018
Appointment of a voluntary liquidator
Submitted on 27 Mar 2017
Registered office address changed from , Geoffrey Martin & Co, 7-8 Conduit Street, London, W1S 2XF to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 20 March 2017
Submitted on 20 Mar 2017
Repayment History
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