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03927290 Limited

03927290 Limited is a dissolved company incorporated on 16 February 2000 with the registered office located in London, City of London. 03927290 Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 2 September 2016 (9 years ago)
Was 16 years old at the time of dissolution
Company No
03927290
Private limited company
Age
25 years
Incorporated 16 February 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor 75 King William Street
London
EC4N 7BE
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary
Director • British • Lives in UK • Born in Jul 1966
Director • Deputy Company Secretary • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
29 Nov 2009
For period 29 Nov29 Nov 2009
Traded for 12 months
Cash in Bank
£272K
Decreased by £169K (-38%)
Turnover
£11.5M
Decreased by £7.9M (-41%)
Employees
28
Decreased by 26 (-48%)
Total Assets
£6.89M
Decreased by £169K (-2%)
Total Liabilities
-£1.63M
Decreased by £504K (-24%)
Net Assets
£5.27M
Increased by £335K (+7%)
Debt Ratio (%)
24%
Decreased by 6.57% (-22%)
Latest Activity
Registered Address Changed
9 Years Ago on 4 Mar 2016
Restoration Court Order
9 Years Ago on 27 Jan 2016
Voluntary Liquidator Appointed
14 Years Ago on 13 Sep 2011
Declaration of Solvency
14 Years Ago on 9 Sep 2011
Confirmation Submitted
14 Years Ago on 24 Feb 2011
Full Accounts Submitted
15 Years Ago on 23 Jun 2010
Registered Address Changed
15 Years Ago on 15 Jun 2010
Cavendish Directors Limited Details Changed
15 Years Ago on 9 Jun 2010
Cavendish Directors Limited Details Changed
15 Years Ago on 9 Jun 2010
Cavendish Services Limited Resigned
15 Years Ago on 12 May 2010
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Documents
Submitted on 2 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jun 2016
Registered office address changed from 5th Floor 215, Great Portland Street London W1W 5PN to 1st Floor 75 King William Street London EC4N 7BE on 4 March 2016
Submitted on 4 Mar 2016
Resolutions
Submitted on 27 Jan 2016
Restoration by order of the court
Submitted on 27 Jan 2016
Certificate of change of name
Submitted on 27 Jan 2016
Submitted on 4 Mar 2013
Return of final meeting in a members' voluntary winding up
Submitted on 4 Dec 2012
Liquidators' statement of receipts and payments to 24 August 2012
Submitted on 26 Oct 2012
Director's details changed for Cavendish Directors Limited on 9 June 2010
Submitted on 4 Oct 2011
Repayment History
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