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04068016 Plc
04068016 Plc is a insolvency company incorporated on 8 September 2000 with the registered office located in London, Greater London. 04068016 Plc was registered 25 years ago.
Watch Company
Status
Insolvency
Company No
04068016
Public limited company
Age
25 years
Incorporated
8 September 2000
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Overdue
Confirmation statement overdue by
3271 days
Awaiting first confirmation statement
Dated
8 September 2016
Was due on
22 September 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
5973 days
For period
1 Oct
⟶
30 Sep 2007
(12 months)
Accounts type is
Group
Next accounts for period
30 September 2008
Was due on
30 April 2009
(16 years ago)
Learn more about 04068016 Plc
Contact
Address
C/O Ernst & Youny Llp
1 More London Place
London
SE1 2AF
Same address for the past
16 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Russell O'Connell
Director • British • Born in Sep 1957
Mr Neal Trevor Gossage
Director • British • Lives in England • Born in Oct 1955
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
N & S Associates Limited
Mr Neal Trevor Gossage is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2007)
Period Ended
30 Sep 2007
For period
30 Sep
⟶
30 Sep 2007
Traded for
12 months
Cash in Bank
£2.95M
Increased by £2.37M (+410%)
Turnover
£5.07M
Increased by £4.01M (+376%)
Employees
58
Increased by 44 (+314%)
Total Assets
£22.2M
Increased by £15.4M (+226%)
Total Liabilities
-£8.42M
Increased by £6.67M (+381%)
Net Assets
£13.78M
Increased by £8.73M (+173%)
Debt Ratio (%)
38%
Increased by 12.2% (+47%)
See 10 Year Full Financials
Latest Activity
Jon Peter Pither Resigned
6 Years Ago on 23 May 2019
George Robert Boot Resigned
9 Years Ago on 29 Feb 2016
Restoration Court Order
13 Years Ago on 4 Jul 2012
Dissolved After Liquidation
15 Years Ago on 9 Jun 2010
Moved to Dissolution
15 Years Ago on 9 Mar 2010
Administrator Appointed
17 Years Ago on 10 Sep 2008
Arif Badrudin Virani Resigned
17 Years Ago on 15 Jul 2008
Group Accounts Submitted
17 Years Ago on 19 May 2008
Full Accounts Submitted
18 Years Ago on 10 May 2007
Full Accounts Submitted
18 Years Ago on 10 May 2007
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Get Credit Report
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Documents
Termination of appointment of Arif Badrudin Virani as a director on 15 July 2008
Submitted on 5 May 2020
Termination of appointment of Jon Peter Pither as a director on 23 May 2019
Submitted on 25 Jun 2019
Termination of appointment of George Robert Boot as a director on 29 February 2016
Submitted on 10 Mar 2016
Notice of ceasing to act as receiver or manager
Submitted on 21 Feb 2013
Receiver's abstract of receipts and payments to 6 February 2013
Submitted on 21 Feb 2013
Receiver's abstract of receipts and payments to 21 December 2012
Submitted on 21 Feb 2013
Receiver's abstract of receipts and payments to 21 December 2011
Submitted on 13 Feb 2013
Receiver's abstract of receipts and payments to 21 June 2011
Submitted on 13 Feb 2013
Receiver's abstract of receipts and payments to 21 December 2010
Submitted on 13 Feb 2013
Receiver's abstract of receipts and payments to 21 June 2010
Submitted on 13 Feb 2013
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Repayment History
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