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02713854 Limited
02713854 Limited is an active company incorporated on 12 May 1992 with the registered office located in London, Greater London. 02713854 Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
29 years ago
Company No
02713854
Private limited company
Age
33 years
Incorporated
12 May 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2808 days
Dated
12 May 2017
(8 years ago)
Next confirmation dated
12 May 2018
Was due on
26 May 2018
(7 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
2864 days
For period
1 Jan
⟶
31 Dec 2015
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
30 June 2017
Was due on
31 March 2018
(7 years ago)
Learn more about 02713854 Limited
Contact
Update Details
Address
Gable House
239 Regents Park Road
London
N3 3LF
Same address for the past
11 years
Companies in N3 3LF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Stephen Lilley
Director • PSC • British • Lives in UK • Born in Jan 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£58.69K
Increased by £58.08K (+9459%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£352.29K
Decreased by £34.53K (-9%)
Total Liabilities
-£33.78K
Decreased by £1.18K (-3%)
Net Assets
£318.51K
Decreased by £33.35K (-9%)
Debt Ratio (%)
10%
Increased by 0.55% (+6%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
7 Years Ago on 14 Jan 2019
Spencer Sharpe Resigned
7 Years Ago on 24 Aug 2018
Stephen Lilley Appointed
7 Years Ago on 24 Aug 2018
Compulsory Dissolution
7 Years Ago on 21 Aug 2018
Compulsory Gazette Notice
7 Years Ago on 5 Jun 2018
Accounting Period Extended
8 Years Ago on 25 Sep 2017
Spencer Sharpe Appointed
8 Years Ago on 19 Jul 2017
Stephen Lilley Resigned
8 Years Ago on 19 Jul 2017
Confirmation Submitted
8 Years Ago on 18 May 2017
Stephen Lilley Details Changed
8 Years Ago on 1 May 2017
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Documents
Certificate of change of name
Submitted on 14 Jan 2019
Restoration by order of the court
Submitted on 14 Jan 2019
Termination of appointment of Spencer Sharpe as a director on 24 August 2018
Submitted on 14 Jan 2019
Appointment of Stephen Lilley as a director on 24 August 2018
Submitted on 14 Jan 2019
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Aug 2018
First Gazette notice for compulsory strike-off
Submitted on 5 Jun 2018
Previous accounting period extended from 31 December 2016 to 30 June 2017
Submitted on 25 Sep 2017
Appointment of Spencer Sharpe as a director on 19 July 2017
Submitted on 31 Jul 2017
Termination of appointment of Stephen Lilley as a director on 19 July 2017
Submitted on 31 Jul 2017
Confirmation statement made on 12 May 2017 with updates
Submitted on 18 May 2017
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Repayment History
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