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03405697
03405697 is a liquidation company incorporated on 18 July 1997 with the registered office located in London, Greater London. 03405697 was registered 28 years ago.
Watch Company
Status
Liquidation
In compulsory liquidation since
11 years ago
Company No
03405697
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
28 years
Incorporated
18 July 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3324 days
Awaiting first confirmation statement
Dated
18 July 2016
Was due on
1 August 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
5091 days
For period
1 Jan
⟶
31 Dec 2009
(12 months)
Next accounts for period
31 December 2010
Was due on
30 September 2011
(13 years ago)
Learn more about 03405697
Contact
Address
30 Finsbury
London
EC2P 2YU
Same address for the past
11 years
Companies in EC2P 2YU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
15
Shareholders
-
Controllers (PSC)
-
Lettice Iye Noto
Director • Secretary • British • Lives in UK • Born in Aug 1959
Ms. Karice Imani Baker-Quow
Director • Journalism • British • Lives in UK • Born in Jul 1984
Mr Scott Godwin
Director • Security Consultant • Nigerian • Lives in UK • Born in Mar 1975
Emmanuel Kanu
Director • It Executive • Sierra Leonean • Lives in UK • Born in Dec 1985
Sedia Marmie Nallo
Director • Retired Social Worker • British • Lives in UK • Born in Feb 1942
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sixteen Melrose Avenue Management Limited
Doctor Edwin Sawacha is a mutual person.
Active
Health, Education, Literacy And Safety Programme For ALL (Helpa) International
Mr David Hughes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
£5.8K
Decreased by £1.67K (-22%)
Turnover
£228.78K
Increased by £228.78K (%)
Employees
1
Increased by 1 (%)
Total Assets
£316.34K
Decreased by £42.84K (-12%)
Total Liabilities
-£228.61K
Decreased by £71.1K (-24%)
Net Assets
£87.73K
Increased by £28.26K (+48%)
Debt Ratio (%)
72%
Decreased by 11.17% (-13%)
See 10 Year Full Financials
Latest Activity
Insolvency Filed
8 Years Ago on 22 Feb 2017
Insolvency Filed
9 Years Ago on 20 Jul 2016
Insolvency Filed
9 Years Ago on 20 Jul 2016
Registered Address Changed
11 Years Ago on 27 Nov 2013
Liquidator Appointed
11 Years Ago on 26 Nov 2013
Court Order to Wind Up
12 Years Ago on 28 Mar 2013
Restoration Court Order
12 Years Ago on 11 Oct 2012
Voluntarily Dissolution
13 Years Ago on 15 Nov 2011
Voluntary Gazette Notice
14 Years Ago on 2 Aug 2011
Application To Strike Off
14 Years Ago on 26 Jul 2011
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Get Credit Report
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Documents
Progress report in a winding up by the court
Submitted on 22 Feb 2019
Progress report in a winding up by the court
Submitted on 19 Feb 2018
Insolvency filing
Submitted on 22 Feb 2017
Insolvency filing
Submitted on 20 Jul 2016
Insolvency filing
Submitted on 20 Jul 2016
Registered office address changed from 77a Evershot Road Finsbury Park London N4 3DF on 27 November 2013
Submitted on 27 Nov 2013
Appointment of a liquidator
Submitted on 26 Nov 2013
Order of court to wind up
Submitted on 28 Mar 2013
Restoration by order of the court
Submitted on 11 Oct 2012
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Nov 2011
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Repayment History
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