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02650075 Limited

02650075 Limited is a liquidation company incorporated on 30 September 1991 with the registered office located in London, Greater London. 02650075 Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 8 years ago
Company No
02650075
Private limited company
Age
34 years
Incorporated 30 September 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3083 days
Awaiting first confirmation statement
Dated 30 April 2017
Was due on 14 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3644 days
For period 1 Aug31 Jan 2014 (6 months)
Accounts type is Full
Next accounts for period 31 January 2015
Was due on 31 October 2015 (9 years ago)
Address
Pearl Assurance House, 319 Ballards Lane
London
N12 8LY
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Finance Director • British • Lives in England • Born in Nov 1975
Director • Printer • British • Lives in England • Born in May 1966
Director • Group Sales Director • British • Lives in England • Born in Nov 1958
Director • Lives in Scotland • Born in Feb 1952
Director • Printer • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackburn Print Limited
John Boyle is a mutual person.
Active
Ream Creative Limited
Stephen Andrew Cropper is a mutual person.
Active
Maxets Limited
Stephen Andrew Cropper is a mutual person.
Active
Westbourne Portfolio Limited
John Boyle is a mutual person.
Active
HCP Hasi LLP
John Boyle is a mutual person.
Active
Gemini Print Southern Limited
Stephen Andrew Cropper and Owen Rhys Jones are mutual people.
In Administration
Gemini Print UK Limited
Stephen Andrew Cropper is a mutual person.
Dissolved
Hamilton Hindley Properties Ltd
John Boyle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jan 2014
For period 31 Jul31 Jan 2014
Traded for 6 months
Cash in Bank
£620
Decreased by £77.38K (-99%)
Turnover
£557
Decreased by £13.81M (-100%)
Employees
5
Decreased by 123 (-96%)
Total Assets
£474.36K
Decreased by £6.46M (-93%)
Total Liabilities
-£762K
Decreased by £6.09M (-89%)
Net Assets
-£287.64K
Decreased by £368.64K (-455%)
Debt Ratio (%)
161%
Increased by 61.81% (+63%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Apr 2021
Registered Address Changed
8 Years Ago on 9 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 7 Dec 2016
Voluntary Liquidator Resigned
8 Years Ago on 2 Dec 2016
Voluntary Liquidator Appointed
10 Years Ago on 1 May 2015
Registered Address Changed
10 Years Ago on 28 Apr 2015
Mr Owen Jones Details Changed
10 Years Ago on 1 Dec 2014
Group Accounts Submitted
10 Years Ago on 28 Oct 2014
Full Accounts Submitted
10 Years Ago on 28 Oct 2014
Confirmation Submitted
11 Years Ago on 11 Aug 2014
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Documents
Certificate of change of name
Submitted on 14 Nov 2023
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 14 Nov 2023
Final Gazette dissolved following liquidation
Submitted on 7 Apr 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Jan 2021
Liquidators' statement of receipts and payments to 14 November 2019
Submitted on 21 Jan 2020
Liquidators' statement of receipts and payments to 14 November 2018
Submitted on 19 Jan 2019
Liquidators' statement of receipts and payments to 15 November 2017
Submitted on 17 Jan 2018
Liquidators' statement of receipts and payments to 15 November 2016
Submitted on 26 Jan 2017
Registered office address changed from 2/3 Pavilion Buildings Brighton BN1 1EE England to Pearl Assurance House, 319 Ballards Lane London N12 8LY on 9 December 2016
Submitted on 9 Dec 2016
Appointment of a voluntary liquidator
Submitted on 7 Dec 2016
Repayment History
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