ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Checknet Limited

Checknet Limited is a dissolved company incorporated on 24 August 1993 with the registered office located in London, Greater London. Checknet Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 15 November 2016 (8 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
02847116
Private limited company
Age
32 years
Incorporated 24 August 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
Contact
Address
246 Linen Hall 162-168 Regent Street
London
W1B 5TB
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£26
Decreased by £26.22K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£78.19K
Increased by £51.95K (+198%)
Total Liabilities
-£201.84K
Increased by £52.33K (+35%)
Net Assets
-£123.65K
Decreased by £384 (0%)
Debt Ratio (%)
258%
Decreased by 311.57% (-55%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 15 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 30 Aug 2016
Application To Strike Off
9 Years Ago on 17 Aug 2016
Small Accounts Submitted
9 Years Ago on 27 Jul 2016
Small Accounts Submitted
9 Years Ago on 22 Mar 2016
Registered Address Changed
9 Years Ago on 19 Feb 2016
Registered Address Changed
9 Years Ago on 2 Oct 2015
Confirmation Submitted
9 Years Ago on 2 Oct 2015
Small Accounts Submitted
10 Years Ago on 31 Dec 2014
Amar Mirpuri Resigned
11 Years Ago on 31 Mar 2014
Get Credit Report
Discover Checknet Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2016
Application to strike the company off the register
Submitted on 17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
Submitted on 27 Jul 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 22 Mar 2016
Registered office address changed from Suite 210a Linen Hall 162-168 Regent Street London W1B 5TB to 246 Linen Hall 162-168 Regent Street London W1B 5TB on 19 February 2016
Submitted on 19 Feb 2016
Annual return made up to 9 August 2015 with full list of shareholders
Submitted on 2 Oct 2015
Registered office address changed from C/O Apple Accountancy Services Ltd 59 Thornbury Gardens Borehamwood Hertfordshire WD6 1RB to Suite 210a Linen Hall 162-168 Regent Street London W1B 5TB on 2 October 2015
Submitted on 2 Oct 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 31 Dec 2014
Annual return made up to 9 August 2014 with full list of shareholders
Submitted on 19 Nov 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year