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10900 Limited

10900 Limited is a dissolved company incorporated on 2 April 1993 with the registered office located in London, City of London. 10900 Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 30 June 2015 (10 years ago)
Was 22 years old at the time of dissolution
Company No
02806452
Private limited company
Age
32 years
Incorporated 2 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Resolve Partners Llp One America Square
Crosswall
London
EC3N 2LB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chief Executive Officer • South African,british • Lives in England • Born in Jan 1964
Director • Head Of Finance • British • Lives in England • Born in Feb 1955
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander Forbes International Limited
Phillip Mark Elliott is a mutual person.
Active
Mobius Life Limited
Louisa Elizabeth Voss is a mutual person.
Active
Media Insurance Services Limited
Grant Edwin Stobart is a mutual person.
Active
Hillmorton Financial Services Limited
Grant Edwin Stobart is a mutual person.
Active
Mobius Life Group Limited
Louisa Elizabeth Voss is a mutual person.
Active
Mobius Life Administration Services Limited
Louisa Elizabeth Voss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
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
£309.28K
Same as previous period
Total Liabilities
-£1.17M
Same as previous period
Net Assets
-£862.73K
Same as previous period
Debt Ratio (%)
379%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 17 Apr 2014
Registered Address Changed
11 Years Ago on 31 Mar 2014
Declaration of Solvency
11 Years Ago on 28 Mar 2014
Dormant Accounts Submitted
12 Years Ago on 9 Oct 2013
Registers Moved To Registered Address
12 Years Ago on 11 Apr 2013
Registered Address Changed
12 Years Ago on 11 Apr 2013
Confirmation Submitted
12 Years Ago on 11 Apr 2013
Mr Phillip Mark Elliott Appointed
12 Years Ago on 28 Feb 2013
Registered Address Changed
12 Years Ago on 29 Nov 2012
Louisa Elizabeth Voss Details Changed
13 Years Ago on 19 Oct 2012
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Documents
Submitted on 30 Jun 2015
Liquidators' statement of receipts and payments to 17 March 2015
Submitted on 31 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2015
Appointment of a voluntary liquidator
Submitted on 17 Apr 2014
Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom on 31 March 2014
Submitted on 31 Mar 2014
Declaration of solvency
Submitted on 28 Mar 2014
Resolutions
Submitted on 28 Mar 2014
Resolutions
Submitted on 28 Mar 2014
Certificate of change of name
Submitted on 12 Mar 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 9 Oct 2013
Repayment History
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