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Stat 123 Limited

Stat 123 Limited is a dissolved company incorporated on 28 September 1993 with the registered office located in London, Greater London. Stat 123 Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 7 November 2018 (6 years ago)
Was 25 years old at the time of dissolution
Company No
02857138
Private limited company
Age
31 years
Incorporated 28 September 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
Tower Bridge House
St Katharine's Way
London
United Kingdom
E1W 1DD
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Haden Building Services Limited
Bnoms Limited is a mutual person.
Active
Hall & Tawse Western Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Engineering Services (Hy) Limited
Bnoms Limited is a mutual person.
Active
Balfour Beatty Rail Technologies Limited
Bnoms Limited is a mutual person.
Active
Haden Young Limited
Bnoms Limited is a mutual person.
Active
Painter Brothers Limited
Bnoms Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Andrew Robert Astin Resigned
8 Years Ago on 28 Mar 2017
Stephen Michael Tough Resigned
8 Years Ago on 31 Oct 2016
Registered Address Changed
9 Years Ago on 25 Jun 2016
Declaration of Solvency
9 Years Ago on 24 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 24 Jun 2016
Bnoms Limited Details Changed
9 Years Ago on 9 Dec 2015
Registered Address Changed
9 Years Ago on 9 Dec 2015
Mr Andrew Robert Astin Appointed
9 Years Ago on 1 Oct 2015
Gregory William Mutch Resigned
9 Years Ago on 30 Sep 2015
Greg William Mutch Resigned
9 Years Ago on 30 Sep 2015
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Documents
Submitted on 7 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2018
Liquidators' statement of receipts and payments to 6 June 2017
Submitted on 16 Aug 2017
Termination of appointment of Andrew Robert Astin as a director on 28 March 2017
Submitted on 24 Apr 2017
Termination of appointment of Stephen Michael Tough as a director on 31 October 2016
Submitted on 15 Nov 2016
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016
Submitted on 25 Jun 2016
Appointment of a voluntary liquidator
Submitted on 24 Jun 2016
Resolutions
Submitted on 24 Jun 2016
Declaration of solvency
Submitted on 24 Jun 2016
Secretary's details changed for Bnoms Limited on 9 December 2015
Submitted on 10 Dec 2015
Repayment History
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