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Admin 12345 Limited

Admin 12345 Limited is a dissolved company incorporated on 24 July 1995 with the registered office located in London, Greater London. Admin 12345 Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 9 September 2022 (3 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03083265
Private limited company
Age
30 years
Incorporated 24 July 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sfp 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Same address for the past 6 years
Telephone
01942295170
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Production Director • British • Lives in England • Born in Jul 1964
Director • Contracts • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Dobson & Beaumont Limited
Mr Michael David Ward is a mutual person.
Active
Delta (RP) Holdings Ltd
Mr Garry John Rowland is a mutual person.
Active
Douglas Lewis Ltd
Mr Michael David Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£289
Decreased by £431 (-60%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£2.76M
Increased by £125.45K (+5%)
Total Liabilities
-£2.21M
Increased by £61.39K (+3%)
Net Assets
£548.71K
Increased by £64.06K (+13%)
Debt Ratio (%)
80%
Decreased by 1.49% (-2%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Sep 2022
Moved to Dissolution
3 Years Ago on 9 Jun 2022
Administration Period Extended
4 Years Ago on 15 Jul 2021
Administration Period Extended
5 Years Ago on 1 Jun 2020
Registered Address Changed
6 Years Ago on 30 Jul 2019
Administrator Appointed
6 Years Ago on 29 Jul 2019
Charge Satisfied
6 Years Ago on 29 Apr 2019
New Charge Registered
6 Years Ago on 26 Apr 2019
New Charge Registered
6 Years Ago on 26 Apr 2019
Charge Satisfied
6 Years Ago on 20 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Sep 2022
Notice of move from Administration to Dissolution
Submitted on 9 Jun 2022
Administrator's progress report
Submitted on 2 Mar 2022
Notice of order removing administrator from office
Submitted on 9 Nov 2021
Notice of appointment of a replacement or additional administrator
Submitted on 9 Nov 2021
Notice of order removing administrator from office
Submitted on 9 Nov 2021
Notice of appointment of a replacement or additional administrator
Submitted on 9 Nov 2021
Administrator's progress report
Submitted on 11 Aug 2021
Notice of extension of period of Administration
Submitted on 15 Jul 2021
Administrator's progress report
Submitted on 1 Feb 2021
Repayment History
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