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Circa Selection Limited

Circa Selection Limited is a dissolved company incorporated on 4 August 1995 with the registered office located in London, City of London. Circa Selection Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 10 February 2015 (10 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03087543
Private limited company
Age
30 years
Incorporated 4 August 1995
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
Aldermary House
10-15 Queen Street
London
EC4N 1TX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Oct 1965
Director • Chartered Accountant • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher Mark Errington is a mutual person.
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Pebble Beach Systems Group Plc
Christopher Mark Errington is a mutual person.
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Kestrel Partners LLP
Christopher Mark Errington is a mutual person.
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Kingfisher Partners LLP
Christopher Mark Errington is a mutual person.
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McLaren Software Limited
Mr Robert James Grubb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£14K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 28 Oct 2014
Application To Strike Off
10 Years Ago on 17 Oct 2014
Confirmation Submitted
10 Years Ago on 25 Sep 2014
Accounts Submitted
10 Years Ago on 24 Sep 2014
Mr Jonathan Paul Cathie Appointed
11 Years Ago on 21 Mar 2014
Robert James Grubb Resigned
11 Years Ago on 21 Mar 2014
Registered Address Changed
11 Years Ago on 2 Oct 2013
Confirmation Submitted
11 Years Ago on 26 Sep 2013
Accounts Submitted
12 Years Ago on 6 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2014
Application to strike the company off the register
Submitted on 17 Oct 2014
Annual return made up to 18 July 2014 with full list of shareholders
Submitted on 25 Sep 2014
Accounts made up to 31 December 2013
Submitted on 24 Sep 2014
Termination of appointment of Robert James Grubb as a secretary on 21 March 2014
Submitted on 2 Apr 2014
Appointment of Mr Jonathan Paul Cathie as a secretary on 21 March 2014
Submitted on 2 Apr 2014
Registered office address changed from Sopwith House Brook Avenue Warsash Southampton SO31 9ZA on 2 October 2013
Submitted on 2 Oct 2013
Annual return made up to 18 July 2013 with full list of shareholders
Submitted on 26 Sep 2013
Accounts made up to 31 December 2012
Submitted on 6 Jun 2013
Repayment History
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