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Company 3472211 Limited

Company 3472211 Limited is a dissolved company incorporated on 27 November 1997 with the registered office located in Southampton, Hampshire. Company 3472211 Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 26 July 2016 (9 years ago)
Was 18 years old at the time of dissolution
Company No
03472211
Private limited company
Age
27 years
Incorporated 27 November 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1967
Director • LLP Member • British • Lives in England • Born in Mar 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Paradigm Commercial Limited
Mr Simon Jonathan Jones is a mutual person.
Active
Reading Blue Coat School
Paul Michael David Etherington is a mutual person.
Active
Florence Nightingale Hospice Charity
Mr Simon Jonathan Jones is a mutual person.
Active
Bdo LLP
Paul Michael David Etherington is a mutual person.
Active
Burgau Apartment LLP
Paul Michael David Etherington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£9.63M
Decreased by £3.5M (-27%)
Employees
32
Same as previous period
Total Assets
£9.33M
Decreased by £311K (-3%)
Total Liabilities
-£1.14M
Increased by £455K (+66%)
Net Assets
£8.19M
Decreased by £766K (-9%)
Debt Ratio (%)
12%
Increased by 5.11% (+72%)
Latest Activity
Registered Address Changed
10 Years Ago on 23 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 17 Jun 2015
Declaration of Solvency
10 Years Ago on 17 Jun 2015
Scott Barnes Resigned
10 Years Ago on 30 Apr 2015
Simon Jonathan Jones Appointed
10 Years Ago on 31 Mar 2015
Accounting Period Shortened
10 Years Ago on 30 Jan 2015
Confirmation Submitted
11 Years Ago on 6 Aug 2014
Confirmation Submitted
12 Years Ago on 9 Oct 2013
Accounting Period Extended
12 Years Ago on 5 Aug 2013
Monica Weed Resigned
12 Years Ago on 17 Jul 2013
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Documents
Submitted on 26 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 26 Apr 2016
Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to 1 Dorset Street Southampton Hampshire SO15 2DP on 23 June 2015
Submitted on 23 Jun 2015
Declaration of solvency
Submitted on 17 Jun 2015
Appointment of a voluntary liquidator
Submitted on 17 Jun 2015
Resolutions
Submitted on 17 Jun 2015
Certificate of change of name
Submitted on 19 May 2015
Statement by Directors
Submitted on 13 May 2015
Statement of capital on 13 May 2015
Submitted on 13 May 2015
Solvency Statement dated 12/05/15
Submitted on 13 May 2015
Repayment History
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