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Annexed Ltd

Annexed Ltd is a dissolved company incorporated on 7 June 2000 with the registered office located in London, Greater London. Annexed Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 16 July 2019 (6 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
04010086
Private limited company
Age
25 years
Incorporated 7 June 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 Update Details
Address
54 Elderfield Road
London
E5 0LF
England
Same address for the past 7 years
Telephone
02089861331
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Jonathan Richard Hatt
Director • Secretary • PSC • Artist • British • Lives in England • Born in Jan 1961
Michael Graham Croft
Director • PSC • Designer • British • Lives in England • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.93K
Decreased by £67.58K (-89%)
Total Liabilities
-£1.57K
Decreased by £23.93K (-94%)
Net Assets
£6.36K
Decreased by £43.66K (-87%)
Debt Ratio (%)
20%
Decreased by 13.99% (-41%)
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 16 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 30 Apr 2019
Application To Strike Off
6 Years Ago on 17 Apr 2019
Micro Accounts Submitted
6 Years Ago on 18 Dec 2018
Registered Address Changed
7 Years Ago on 3 Aug 2018
Confirmation Submitted
7 Years Ago on 3 Aug 2018
Micro Accounts Submitted
7 Years Ago on 20 Dec 2017
Confirmation Submitted
8 Years Ago on 4 Aug 2017
Jonathan Richard Hatt (PSC) Appointed
9 Years Ago on 7 Jun 2016
Michael Graham Croft (PSC) Appointed
9 Years Ago on 7 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2019
Application to strike the company off the register
Submitted on 17 Apr 2019
Micro company accounts made up to 31 March 2018
Submitted on 18 Dec 2018
Notification of Michael Graham Croft as a person with significant control on 7 June 2016
Submitted on 3 Aug 2018
Notification of Jonathan Richard Hatt as a person with significant control on 7 June 2016
Submitted on 3 Aug 2018
Confirmation statement made on 7 June 2018 with no updates
Submitted on 3 Aug 2018
Registered office address changed from 110 Stoke Newington Church Street London N16 0JX to 54 Elderfield Road London E5 0LF on 3 August 2018
Submitted on 3 Aug 2018
Micro company accounts made up to 31 March 2017
Submitted on 20 Dec 2017
Confirmation statement made on 7 June 2017 with no updates
Submitted on 4 Aug 2017
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Repayment History
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