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Angel Subsidiary Two Limited

Angel Subsidiary Two Limited is a dissolved company incorporated on 10 May 2000 with the registered office located in London, City of London. Angel Subsidiary Two Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 11 December 2019 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03989591
Private limited company
Age
25 years
Incorporated 10 May 2000
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
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Contact
Address
C/O Dickson Minto W.S Level 13, Broadgate Tower
20 Primrose Street
London
EC2A 2EW
United Kingdom
Same address for the past 7 years
Telephone
08450629629
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Michael Anthony Warren
Director • Cfo • British • Lives in UK • Born in Apr 1959
Mr Stephen Philip Burke
Director • Group Ceo • British • Lives in England • Born in Feb 1960
Healthcare Locums Ltd
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
1 Jan 2017
For period 1 Jan ⟶ 1 Jan 2017
Traded for 12 months
Cash in Bank
£100.14K
Increased by £98 (0%)
Turnover
£11.34K
Decreased by £33.26K (-75%)
Employees
Unreported
Same as previous period
Total Assets
£140.25K
Increased by £98 (0%)
Total Liabilities
-£2.79M
Increased by £99 (0%)
Net Assets
-£2.65M
Decreased by £1 (0%)
Debt Ratio (%)
1988%
Decreased by 1.32% (-0%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 Dec 2019
Voluntary Liquidator Appointed
6 Years Ago on 17 Oct 2018
Declaration of Solvency
6 Years Ago on 20 Sep 2018
Registered Address Changed
7 Years Ago on 31 Aug 2018
Charge Satisfied
7 Years Ago on 18 Aug 2018
Charge Satisfied
7 Years Ago on 18 Aug 2018
Peter David Sullivan Resigned
7 Years Ago on 30 Jun 2018
Confirmation Submitted
7 Years Ago on 24 May 2018
Subsidiary Accounts Submitted
7 Years Ago on 24 Oct 2017
Confirmation Submitted
8 Years Ago on 9 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 11 Sep 2019
Appointment of a voluntary liquidator
Submitted on 17 Oct 2018
Declaration of solvency
Submitted on 20 Sep 2018
Resolutions
Submitted on 20 Sep 2018
Registered office address changed from C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG England to C/O Dickson Minto W.S Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 31 August 2018
Submitted on 31 Aug 2018
Satisfaction of charge 039895910009 in full
Submitted on 18 Aug 2018
Satisfaction of charge 039895910008 in full
Submitted on 18 Aug 2018
Termination of appointment of Peter David Sullivan as a director on 30 June 2018
Submitted on 8 Aug 2018
Confirmation statement made on 9 May 2018 with updates
Submitted on 24 May 2018
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Repayment History
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