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04018253 Limited
04018253 Limited is a liquidation company incorporated on 15 June 2000 with the registered office located in Cardiff, South Glamorgan. 04018253 Limited was registered 25 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
15 years ago
Company No
04018253
Private limited company
Age
25 years
Incorporated
15 June 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Overdue
Confirmation statement overdue by
2991 days
Awaiting first confirmation statement
Dated
15 June 2017
Was due on
29 June 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
5789 days
For period
1 Jan
⟶
31 Dec 2007
(12 months)
Accounts type is
Medium
Next accounts for period
31 December 2008
Was due on
31 October 2009
(15 years ago)
Learn more about 04018253 Limited
Contact
Address
5th Floor Riverside House
31 Cathedral Road
Cardiff
CF11 9HB
Same address for the past
15 years
Companies in CF11 9HB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
8
Controllers (PSC)
-
David Jon Llewellyn
Director • Accountant • British • Lives in Wales • Born in Aug 1976
Simon Jenkins
Director • British • Born in Jan 1965
Mr Graham Roche Mackenzie
Director • British • Lives in UK • Born in Apr 1944
Cheryl Pauline Higginson
Secretary • British • Born in Jan 1949
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Jon Llewellyn is a mutual person.
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Haemair Limited
David Jon Llewellyn is a mutual person.
Active
Spa Dental Secretarial Services Limited
David Jon Llewellyn is a mutual person.
Active
Criseren Investments Limited
David Jon Llewellyn is a mutual person.
Active
Spadental Holdings Ltd
David Jon Llewellyn is a mutual person.
Active
Haemaflow Limited
David Jon Llewellyn is a mutual person.
Active
Criseren Limited
David Jon Llewellyn is a mutual person.
Active
Criseren Capital Limited
David Jon Llewellyn is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2007)
Period Ended
31 Dec 2007
For period
31 Dec
⟶
31 Dec 2007
Traded for
12 months
Cash in Bank
£87.64K
Decreased by £172.8K (-66%)
Turnover
Unreported
Same as previous period
Employees
167
Decreased by 4 (-2%)
Total Assets
£1.97M
Decreased by £1.42M (-42%)
Total Liabilities
-£1.76M
Decreased by £2.1M (-54%)
Net Assets
£214.36K
Increased by £673.09K (-147%)
Debt Ratio (%)
89%
Decreased by 24.38% (-21%)
See 10 Year Full Financials
Latest Activity
Arwel Brynmor Morgan Resigned
9 Years Ago on 31 Dec 2015
Restoration Court Order
10 Years Ago on 17 Mar 2015
Dissolved After Liquidation
12 Years Ago on 22 Jun 2013
Voluntary Liquidator Appointed
15 Years Ago on 25 Jan 2010
Registered Address Changed
15 Years Ago on 3 Jan 2010
Medium Accounts Submitted
17 Years Ago on 3 Mar 2008
Medium Accounts Submitted
17 Years Ago on 26 Feb 2008
Auditor Resigned
18 Years Ago on 3 Aug 2007
Auditor Resigned
18 Years Ago on 3 Aug 2007
Medium Accounts Submitted
19 Years Ago on 28 Jul 2006
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Arwel Brynmor Morgan as a director on 31 December 2015
Submitted on 8 Aug 2017
Restoration by order of the court
Submitted on 17 Mar 2015
Certificate of change of name
Submitted on 17 Mar 2015
Final Gazette dissolved following liquidation
Submitted on 22 Jun 2013
Liquidators' statement of receipts and payments to 15 March 2013
Submitted on 22 Mar 2013
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Mar 2013
Liquidators' statement of receipts and payments to 14 January 2013
Submitted on 29 Jan 2013
Liquidators' statement of receipts and payments to 14 July 2012
Submitted on 18 Jul 2012
Liquidators' statement of receipts and payments to 14 January 2012
Submitted on 10 Feb 2012
Liquidators' statement of receipts and payments to 14 July 2011
Submitted on 16 Aug 2011
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Repayment History
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