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Oldname No. 397 Limited
Oldname No. 397 Limited is a dissolved company incorporated on 7 March 1991 with the registered office located in London, City of London. Oldname No. 397 Limited was registered 34 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 October 2019
(5 years ago)
Was
28 years old
at the time of dissolution
Following
liquidation
Company No
02589210
Private limited company
Age
34 years
Incorporated
7 March 1991
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
Learn more about Oldname No. 397 Limited
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past
7 years
Companies in EC4N 6EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
16
Controllers (PSC)
-
Philip Heasman
Director • Australian • Lives in UK • Born in Nov 1960
Mr Robert Louis Smith
Director • Ceo • British • Lives in England • Born in Jun 1956
Mr John Trevor Harrison
Director • British • Lives in England • Born in Jul 1939
Mr Ian Alexander Neville McIntosh
Director • British • Lives in UK • Born in Sep 1938
Denise Goulimis
Director • Greek • Born in Nov 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Simkat Consultants Limited
Jeremy Michael Wooding is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Mar 2007
For period
31 Mar
⟶
31 Mar 2007
Traded for
12 months
Cash in Bank
£2.63K
Decreased by £81.11K (-97%)
Turnover
£6.12M
Decreased by £921.06K (-13%)
Employees
55
Decreased by 4 (-7%)
Total Assets
£5.68M
Increased by £2.01M (+55%)
Total Liabilities
-£4.1M
Decreased by £652.44K (-14%)
Net Assets
£1.59M
Increased by £2.66M (-248%)
Debt Ratio (%)
72%
Decreased by 57.08% (-44%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Oct 2019
Voluntary Liquidator Appointed
7 Years Ago on 14 Mar 2018
Registered Address Changed
7 Years Ago on 8 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 6 Mar 2018
Moved to Voluntary Liquidation
7 Years Ago on 23 Feb 2018
Restoration Court Order
7 Years Ago on 22 Feb 2018
Dissolved After Liquidation
12 Years Ago on 22 Apr 2013
Voluntary Liquidator Resigned
13 Years Ago on 13 Feb 2012
Voluntary Liquidator Appointed
13 Years Ago on 13 Feb 2012
Registered Address Changed
14 Years Ago on 4 Mar 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Oct 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Jul 2019
Liquidators' statement of receipts and payments to 28 January 2019
Submitted on 28 Mar 2019
Appointment of a voluntary liquidator
Submitted on 14 Mar 2018
Registered office address changed from 10 Furnival Street London EC4A 1YH to 2nd Floor 110 Cannon Street London EC4N 6EU on 8 March 2018
Submitted on 8 Mar 2018
Appointment of a voluntary liquidator
Submitted on 6 Mar 2018
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 23 Feb 2018
Restoration by order of the court
Submitted on 22 Feb 2018
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2013
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Jan 2013
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Repayment History
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