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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 31 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
03013551
Private limited company
Age
31 years
Incorporated 24 January 1995
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 24 January 2023 (3 years ago)
Next confirmation dated 24 January 2024
Was due on 7 February 2024 (1 year 11 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1242 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 (2 years 1 month ago)
Previous address was Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
0
Shareholders
2
Controllers (PSC)
1
Sea Cloud 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
10 Months Ago on 11 Mar 2025
Andrea Susan Greystoke Resigned
1 Year 7 Months Ago on 10 Jun 2024
Mr Andrew Lawrence Greystoke Appointed
1 Year 7 Months Ago on 7 Jun 2024
Registered Address Changed
2 Years 1 Month Ago on 28 Nov 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 28 Nov 2023
Prism Cosec Limited Resigned
2 Years 5 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 11 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
4 Years Ago on 29 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 19 November 2025
Submitted on 14 Jan 2026
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
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
Appointment of a voluntary liquidator
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
Repayment History
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