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03898155 Limited

03898155 Limited is a dissolved company incorporated on 22 December 1999 with the registered office located in London, Greater London. 03898155 Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 11 August 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03898155
Private limited company
Age
25 years
Incorporated 22 December 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
21st Floor Portland House
Bressenden Place
London
SW1E 5BH
Same address for the past 12 years
Telephone
020 78029500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chief Financial Officer • British • Lives in England • Born in May 1971
Director • UK Country Manager • French • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£479K
Decreased by £21K (-4%)
Turnover
£14.62M
Decreased by £10.35M (-41%)
Employees
32
Decreased by 6 (-16%)
Total Assets
£4.07M
Decreased by £2.95M (-42%)
Total Liabilities
-£4.85M
Decreased by £2.2M (-31%)
Net Assets
-£785K
Decreased by £746K (+1913%)
Debt Ratio (%)
119%
Increased by 18.75% (+19%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 11 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 28 Apr 2015
Application To Strike Off
10 Years Ago on 17 Apr 2015
Full Accounts Submitted
11 Years Ago on 6 Oct 2014
Mr Emmanuel Arendarczyk Appointed
11 Years Ago on 30 Jul 2014
Jonathan Roy Crowe Resigned
11 Years Ago on 30 Jul 2014
Confirmation Submitted
11 Years Ago on 9 Jan 2014
Auditor Resigned
11 Years Ago on 9 Dec 2013
Full Accounts Submitted
12 Years Ago on 4 Oct 2013
Ms Elizabeth Mary Chandler Appointed
12 Years Ago on 25 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Apr 2015
Application to strike the company off the register
Submitted on 17 Apr 2015
Resolutions
Submitted on 2 Dec 2014
Certificate of change of name
Submitted on 2 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 6 Oct 2014
Termination of appointment of Jonathan Roy Crowe as a director on 30 July 2014
Submitted on 30 Jul 2014
Appointment of Mr Emmanuel Arendarczyk as a director on 30 July 2014
Submitted on 30 Jul 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 9 Jan 2014
Auditor's resignation
Submitted on 9 Dec 2013
Repayment History
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