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03013551 Limited

03013551 Limited is a liquidation company incorporated on 24 January 1995 with the registered office located in London, Greater London. 03013551 Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
03013551
Private limited company
Age
30 years
Incorporated 24 January 1995
Size
Unreported
Confirmation
Submitted
Dated 24 January 2023 (2 years 7 months ago)
Next confirmation dated 24 January 2024
Was due on 7 February 2024 (1 year 7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1103 days
For period 1 Sep31 Aug 2020 (1 year)
Accounts type is Full
Next accounts for period 31 August 2021
Was due on 31 August 2022 (3 years ago)
Contact
Address
C/O Begbies Traynor 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Director • Headmistress • British • Lives in England • Born in May 1942
Sea Cloud 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£807
Decreased by £193 (-19%)
Turnover
£6.09M
Decreased by £712.29K (-10%)
Employees
101
Decreased by 12 (-11%)
Total Assets
£4.37M
Decreased by £2.43M (-36%)
Total Liabilities
-£4.04M
Decreased by £1.03M (-20%)
Net Assets
£332.85K
Decreased by £1.39M (-81%)
Debt Ratio (%)
92%
Increased by 17.76% (+24%)
Latest Activity
Andrew Lawrence Greystoke Resigned
6 Months Ago on 11 Mar 2025
Andrea Susan Greystoke Resigned
1 Year 2 Months Ago on 10 Jun 2024
Mr Andrew Lawrence Greystoke Appointed
1 Year 3 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 28 Nov 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 28 Nov 2023
Prism Cosec Limited Resigned
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Abigail Melinda Fawn Snell Resigned
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Abigail Melinda Fawn Snell Details Changed
3 Years Ago on 29 Oct 2021
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Documents
Termination of appointment of Andrew Lawrence Greystoke as a director on 11 March 2025
Submitted on 1 Apr 2025
Liquidators' statement of receipts and payments to 19 November 2024
Submitted on 15 Jan 2025
Termination of appointment of Andrea Susan Greystoke as a director on 10 June 2024
Submitted on 20 Jun 2024
Appointment of Mr Andrew Lawrence Greystoke as a director on 7 June 2024
Submitted on 15 Jun 2024
Appointment of a voluntary liquidator
Submitted on 28 Nov 2023
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 28 November 2023
Submitted on 28 Nov 2023
Resolutions
Submitted on 28 Nov 2023
Statement of affairs
Submitted on 24 Nov 2023
Certificate of change of name
Submitted on 2 Nov 2023
Termination of appointment of Prism Cosec Limited as a secretary on 4 August 2023
Submitted on 4 Aug 2023
Repayment History
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