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Animal By-Products And Meat Trading Limited

Animal By-Products And Meat Trading Limited is a dissolved company incorporated on 13 October 1995 with the registered office located in London, Greater London. Animal By-Products And Meat Trading Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 24 March 2015 (10 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03113606
Private limited company
Age
30 years
Incorporated 13 October 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
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Fiduciary Manager • British • Lives in Isle Of Man • Born in Jun 1976
Director • Senior Client Services Administrator • British • Lives in Isle Of Man • Born in Sep 1978
Shareholders, PSCs & Group Structure
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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
£31.8K
Increased by £12.11K (+62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.8K
Increased by £12.11K (+62%)
Total Liabilities
-£8.22K
Increased by £196 (+2%)
Net Assets
£23.58K
Increased by £11.91K (+102%)
Debt Ratio (%)
26%
Decreased by 14.9% (-37%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 9 Dec 2014
Application To Strike Off
10 Years Ago on 1 Dec 2014
Small Accounts Submitted
11 Years Ago on 19 May 2014
Confirmation Submitted
12 Years Ago on 15 Oct 2013
Small Accounts Submitted
12 Years Ago on 1 May 2013
Mrs Jo-Ann Zoe Callister Appointed
12 Years Ago on 17 Dec 2012
Andrew Moray Stuart Resigned
12 Years Ago on 17 Dec 2012
Christina Van Den Berg Resigned
12 Years Ago on 17 Dec 2012
Mrs Louise Ditchfield Appointed
12 Years Ago on 17 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 9 Dec 2014
Application to strike the company off the register
Submitted on 1 Dec 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 19 May 2014
Annual return made up to 13 October 2013 with full list of shareholders
Submitted on 15 Oct 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 1 May 2013
Appointment of Mrs Jo-Ann Zoe Callister as a director on 17 December 2012
Submitted on 18 Dec 2012
Appointment of Mrs Louise Ditchfield as a director on 17 December 2012
Submitted on 17 Dec 2012
Termination of appointment of Christina Van Den Berg as a director
Submitted on 17 Dec 2012
Termination of appointment of Andrew Moray Stuart as a director on 17 December 2012
Submitted on 17 Dec 2012
Repayment History
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