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Round Peg Advertising & Marketing Communications Ltd

Round Peg Advertising & Marketing Communications Ltd is a dissolved company incorporated on 3 December 1998 with the registered office located in Leicester, Leicestershire. Round Peg Advertising & Marketing Communications Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 20 August 2023 (2 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03678327
Private limited company
Age
26 years
Incorporated 3 December 1998
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
38 De Montfort Street
Leicester
LE1 7GS
Address changed on 22 Aug 2022 (3 years ago)
Previous address was Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ England
Telephone
01162539494
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Advertising Director • British • Lives in UK • Born in Oct 1962
Director • PSC • Studio Director • British • Lives in UK • Born in Apr 1961
Director • PSC • Advertising Director • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Chair Creative Marketing Ltd
Mrs Carolyn Margaret Evans is a mutual person.
Active
Vermillion Creative Solutions Limited
Mrs Deborah Anne Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.66K
Decreased by £15.59K (-90%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£96.78K
Decreased by £36.41K (-27%)
Total Liabilities
-£84.76K
Decreased by £18.98K (-18%)
Net Assets
£12.02K
Decreased by £17.43K (-59%)
Debt Ratio (%)
88%
Increased by 9.69% (+12%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 20 Aug 2023
Registered Address Changed
3 Years Ago on 22 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 22 Aug 2022
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
Charge Satisfied
3 Years Ago on 13 Jun 2022
Charge Satisfied
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Full Accounts Submitted
4 Years Ago on 13 Jul 2021
Confirmation Submitted
4 Years Ago on 17 Dec 2020
Full Accounts Submitted
4 Years Ago on 1 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 May 2023
Appointment of a voluntary liquidator
Submitted on 22 Aug 2022
Statement of affairs
Submitted on 22 Aug 2022
Resolutions
Submitted on 22 Aug 2022
Registered office address changed from Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ England to 38 De Montfort Street Leicester LE1 7GS on 22 August 2022
Submitted on 22 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Jul 2022
Satisfaction of charge 036783270002 in full
Submitted on 13 Jun 2022
Satisfaction of charge 1 in full
Submitted on 13 Jun 2022
Confirmation statement made on 3 December 2021 with no updates
Submitted on 16 Dec 2021
Repayment History
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