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03885565 Limited

03885565 Limited is a liquidation company incorporated on 29 November 1999 with the registered office located in Milton Keynes, Buckinghamshire. 03885565 Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
03885565
Private limited company
Age
25 years
Incorporated 29 November 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1420 days
Dated 29 November 2020 (4 years ago)
Next confirmation dated 29 November 2021
Was due on 13 December 2021 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1129 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 13 Dec 2021 (3 years ago)
Previous address was C-Space 37 - 45 City Road London EC1Y 1AT England
Telephone
02088706777
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1955
Director • Accountant • British • Lives in England • Born in May 1971
Secretary
Mullenlowe Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Derek John Coleman is a mutual person.
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Derek John Coleman is a mutual person.
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Engels (No.1) Limited
Derek John Coleman is a mutual person.
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Interpublic Limited
Derek John Coleman is a mutual person.
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Lowe International Limited
Derek John Coleman is a mutual person.
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IPG Holdings (UK) Limited
Derek John Coleman is a mutual person.
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FCB Europe Limited
Derek John Coleman is a mutual person.
Active
Cab (No. 1) Limited
Derek John Coleman is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£960K
Increased by £43K (+5%)
Turnover
£3.11M
Decreased by £1.55M (-33%)
Employees
39
Decreased by 1 (-3%)
Total Assets
£1.67M
Decreased by £435K (-21%)
Total Liabilities
-£453K
Decreased by £50K (-10%)
Net Assets
£1.22M
Decreased by £385K (-24%)
Debt Ratio (%)
27%
Increased by 3.22% (+13%)
Latest Activity
Liquidator Removed By Court
1 Year 4 Months Ago on 15 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 15 Jun 2024
Liquidator Removed By Court
2 Years 9 Months Ago on 6 Feb 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 5 Jan 2023
Registered Address Changed
3 Years Ago on 13 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 13 Dec 2021
Declaration of Solvency
3 Years Ago on 13 Dec 2021
Inspection Address Changed
3 Years Ago on 7 Dec 2021
Andrew Last Resigned
4 Years Ago on 25 Oct 2021
Alexander Churakov Leikikh Resigned
4 Years Ago on 25 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 25 November 2024
Submitted on 22 Jan 2025
Appointment of a voluntary liquidator
Submitted on 15 Jun 2024
Removal of liquidator by court order
Submitted on 15 Jun 2024
Liquidators' statement of receipts and payments to 25 November 2023
Submitted on 25 Jan 2024
Certificate of change of name
Submitted on 27 Nov 2023
Change of name notice
Submitted on 8 Nov 2023
Removal of liquidator by court order
Submitted on 6 Feb 2023
Liquidators' statement of receipts and payments to 25 November 2022
Submitted on 30 Jan 2023
Appointment of a voluntary liquidator
Submitted on 5 Jan 2023
Declaration of solvency
Submitted on 13 Dec 2021
Repayment History
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