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Experian 2006 Unlimited

Experian 2006 Unlimited is a dissolved company incorporated on 21 December 1989 with the registered office located in Nottingham, Nottinghamshire. Experian 2006 Unlimited was registered 35 years ago.
Status
Dissolved
Dissolved on 8 November 2024 (10 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02454812
Private unlimited company
Age
35 years
Incorporated 21 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past 10 years
Telephone
01159410888
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1981
Secretary
Gus Catalogues Unlimited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Experian Corporate Services Limited
Daniel Tristan Lilley is a mutual person.
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Experian Europe And Middle East Limited
Daniel Tristan Lilley is a mutual person.
Active
Experian Us Holdings Unlimited
Daniel Tristan Lilley is a mutual person.
Active
Chatsworth Investments Limited
Daniel Tristan Lilley is a mutual person.
Active
Experian International Unlimited
Daniel Tristan Lilley is a mutual person.
Active
Gus Holdings Unlimited
Daniel Tristan Lilley is a mutual person.
Active
Experian Technology Limited
Daniel Tristan Lilley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£353
Increased by £21 (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£353
Increased by £21 (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
10 Months Ago on 8 Nov 2024
Declaration of Solvency
1 Year 10 Months Ago on 8 Nov 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 8 Nov 2023
Mark Edward Pepper Resigned
1 Year 11 Months Ago on 11 Oct 2023
Karen Julia Greenwood Resigned
1 Year 11 Months Ago on 11 Oct 2023
Antony Jonathan Ward Barnes Resigned
1 Year 11 Months Ago on 11 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mr Antony Jonathan Ward Barnes Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Mr Mark Edward Pepper Details Changed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 Aug 2024
Resolutions
Submitted on 13 Nov 2023
Appointment of a voluntary liquidator
Submitted on 8 Nov 2023
Declaration of solvency
Submitted on 8 Nov 2023
Termination of appointment of Antony Jonathan Ward Barnes as a director on 11 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Karen Julia Greenwood as a director on 11 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Mark Edward Pepper as a director on 11 October 2023
Submitted on 12 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 14 Aug 2023
Confirmation statement made on 3 July 2023 with updates
Submitted on 4 Jul 2023
Repayment History
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