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Andem Investments Limited

Andem Investments Limited is a dissolved company incorporated on 11 February 1997 with the registered office located in Liverpool, Merseyside. Andem Investments Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 3 May 2025 (6 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03316620
Private limited company
Age
28 years
Incorporated 11 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor 14 Castle Street
Liverpool
L2 0NE
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was Willow St. Matthews Close Appleton Warrington WA4 5DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1975
Director • Payroll Manager • British • Lives in England • Born in Feb 1947
Mrs Patricia Elizabeth Jones
PSC • British • Lives in UK • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Andem Properties (Holdings) Limited
Patricia Elizabeth Jones and Emma Elizabeth Bonner are mutual people.
Active
Andem (Navenby) Limited
Patricia Elizabeth Jones and Emma Elizabeth Bonner are mutual people.
Active
Bonner Investments Limited
Emma Elizabeth Bonner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Jun30 Nov 2023
Traded for 17 months
Cash in Bank
£1.43M
Increased by £1.39M (+3371%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.45M
Decreased by £633.93K (-30%)
Total Liabilities
-£103.4K
Increased by £83.48K (+419%)
Net Assets
£1.35M
Decreased by £717.4K (-35%)
Debt Ratio (%)
7%
Increased by 6.17% (+646%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 3 May 2025
Declaration of Solvency
1 Year 7 Months Ago on 5 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Charge Satisfied
3 Years Ago on 2 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Feb 2025
Resolutions
Submitted on 5 Apr 2024
Registered office address changed from Willow St. Matthews Close Appleton Warrington WA4 5DE England to 2nd Floor 14 Castle Street Liverpool L2 0NE on 5 April 2024
Submitted on 5 Apr 2024
Appointment of a voluntary liquidator
Submitted on 5 Apr 2024
Declaration of solvency
Submitted on 5 Apr 2024
Previous accounting period extended from 30 June 2023 to 30 November 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 30 November 2023
Submitted on 22 Dec 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 27 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 18 Oct 2022
Repayment History
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