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02468112 Limited

02468112 Limited is a dissolved company incorporated on 7 February 1990 with the registered office located in London, Greater London. 02468112 Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 24 February 2015 (10 years ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
02468112
Private limited company
Age
35 years
Incorporated 7 February 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Meridien House
42 Upper Berkeley Street
London
W1H 5EP
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Company Chief Executive • British • Lives in UK • Born in Apr 1951
Director • Chartered Accountant • Irish • Lives in England • Born in Aug 1961
Director • Chartered Surveyor • English • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Meridien Consulting Limited
Robert William Game and Mark William Keogh are mutual people.
Active
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£26K
Increased by £9K (+53%)
Turnover
£683K
Increased by £683K (%)
Employees
Unreported
Same as previous period
Total Assets
£172.07M
Increased by £27.69M (+19%)
Total Liabilities
-£25.2M
Increased by £25.14M (+42608%)
Net Assets
£146.87M
Increased by £2.55M (+2%)
Debt Ratio (%)
15%
Increased by 14.6% (+35737%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Feb 2015
Compulsory Gazette Notice
11 Years Ago on 11 Nov 2014
Auditor Resigned
12 Years Ago on 19 Jun 2013
Auditor Resigned
12 Years Ago on 13 Jun 2013
Confirmation Submitted
12 Years Ago on 12 Mar 2013
Mr Robert William Game Details Changed
12 Years Ago on 1 Feb 2013
Cargil Management Services Limited Appointed
12 Years Ago on 1 Feb 2013
David James Lanchester Resigned
12 Years Ago on 29 Jan 2013
Full Accounts Submitted
12 Years Ago on 3 Jan 2013
Registered Address Changed
12 Years Ago on 24 Dec 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Feb 2015
First Gazette notice for compulsory strike-off
Submitted on 11 Nov 2014
Certificate of change of name
Submitted on 1 Nov 2013
Change of name notice
Submitted on 1 Nov 2013
Change of name notice
Submitted on 2 Oct 2013
Auditor's resignation
Submitted on 19 Jun 2013
Auditor's resignation
Submitted on 13 Jun 2013
Director's details changed for Mr Robert William Game on 1 February 2013
Submitted on 2 May 2013
Annual return made up to 1 February 2013 with full list of shareholders
Submitted on 12 Mar 2013
Appointment of Cargil Management Services Limited as a secretary on 1 February 2013
Submitted on 12 Mar 2013
Repayment History
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