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04056498 Limited

04056498 Limited is a dissolved company incorporated on 21 August 2000 with the registered office located in Leeds, West Yorkshire. 04056498 Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 1 March 2024 (1 year 8 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04056498
Private limited company
Age
25 years
Incorporated 21 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
Address changed on 31 Dec 2021 (3 years ago)
Previous address was 5 New Street Square London EC4A 3TW
Telephone
08003587911
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Oct 1975
Director • Luxembourger • Lives in Luxembourg • Born in Dec 1972
Paypal Holdings, INC
PSC
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£69.3M
Decreased by £4.66M (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.33M
Decreased by £4.66M (-6%)
Total Liabilities
-£60K
Same as previous period
Net Assets
£69.27M
Decreased by £4.66M (-6%)
Debt Ratio (%)
0%
Increased by 0.01% (+7%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 1 Mar 2024
Registered Address Changed
3 Years Ago on 31 Dec 2021
Declaration of Solvency
3 Years Ago on 31 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 31 Dec 2021
Registers Moved To Inspection Address
3 Years Ago on 30 Dec 2021
Inspection Address Changed
3 Years Ago on 29 Dec 2021
Confirmation Submitted
4 Years Ago on 1 Sep 2021
Daniela Matiz Details Changed
4 Years Ago on 18 Jun 2021
Birgir Orn Arnarson Resigned
4 Years Ago on 2 Feb 2021
Christopher Robert O'rourke Appointed
4 Years Ago on 2 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Dec 2023
Liquidators' statement of receipts and payments to 14 December 2022
Submitted on 21 Feb 2023
Appointment of a voluntary liquidator
Submitted on 31 Dec 2021
Declaration of solvency
Submitted on 31 Dec 2021
Registered office address changed from 5 New Street Square London EC4A 3TW to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 31 December 2021
Submitted on 31 Dec 2021
Resolutions
Submitted on 31 Dec 2021
Register(s) moved to registered inspection location Whittaker House Whittaker Avenue Richmond-upon-Thames TW9 1AH
Submitted on 30 Dec 2021
Register inspection address has been changed to Whittaker House Whittaker Avenue Richmond-upon-Thames TW9 1AH
Submitted on 29 Dec 2021
Resolutions
Submitted on 2 Sep 2021
Repayment History
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