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01938992 Limited

01938992 Limited is a liquidation company incorporated on 14 August 1985 with the registered office located in London, Greater London. 01938992 Limited was registered 40 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
01938992
Private limited company
Age
40 years
Incorporated 14 August 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 3170 days
Awaiting first confirmation statement
Dated 27 February 2017
Was due on 13 March 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3364 days
For period 1 Dec30 Nov 2014 (12 months)
Accounts type is Full
Next accounts for period 30 November 2015
Was due on 31 August 2016 (9 years ago)
Address
C/O Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
Address changed on 21 Dec 2023 (1 year 11 months ago)
Previous address was C/- Cork Gully Llp 6 Snow Hill London EC1A 2AY
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Sep 1955
Director • British • Lives in UK • Born in Nov 1956
Director • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
East London Regeneration (Wallis North) Ltd
Andrew Michael Beharrell and Teresa Anna Borsuk are mutual people.
Active
International Glaucoma Association Limited(The)
Teresa Anna Borsuk is a mutual person.
Active
Pte Property (Hackney Wick) Limited
Mr Stephen Fisher, Andrew Michael Beharrell, and 1 more are mutual people.
Dissolved
Pte Property (Wallis North) Limited
Andrew Michael Beharrell and Teresa Anna Borsuk are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Nov 2014
For period 30 Nov30 Nov 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.13M (-100%)
Turnover
£11.6M
Increased by £11.6M (%)
Employees
131
Increased by 131 (%)
Total Assets
£4.93M
Increased by £1.08M (+28%)
Total Liabilities
£0
Decreased by £2.54M (-100%)
Net Assets
£4.93M
Increased by £3.62M (+276%)
Debt Ratio (%)
0%
Decreased by 65.98% (-100%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 21 Dec 2023
Voluntary Liquidator Appointed
4 Years Ago on 28 May 2021
Registered Address Changed
4 Years Ago on 25 May 2021
Full Accounts Submitted
10 Years Ago on 14 Jul 2015
Declaration of Solvency
10 Years Ago on 23 Dec 2014
Registered Address Changed
10 Years Ago on 11 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 10 Dec 2014
Roger Holdsworth Resigned
10 Years Ago on 30 Nov 2014
Carl Vann Resigned
10 Years Ago on 30 Nov 2014
Dominique Oliver Resigned
10 Years Ago on 30 Nov 2014
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Documents
Liquidators' statement of receipts and payments to 27 November 2024
Submitted on 15 Jan 2025
Liquidators' statement of receipts and payments to 27 November 2023
Submitted on 16 Jan 2024
Registered office address changed from C/- Cork Gully Llp 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 21 December 2023
Submitted on 21 Dec 2023
Liquidators' statement of receipts and payments to 27 November 2022
Submitted on 27 Jan 2023
Liquidators' statement of receipts and payments to 27 November 2017
Submitted on 18 Jan 2022
Appointment of a voluntary liquidator
Submitted on 28 May 2021
Registered office address changed from 52 Brook Street London W1K 5DS to C/- Cork Gully Llp 6 Snow Hill London EC1A 2AY on 25 May 2021
Submitted on 25 May 2021
Certificate of change of name
Submitted on 14 May 2021
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 14 May 2021
Submitted on 8 Jun 2017
Repayment History
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