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04108657 Limited

04108657 Limited is an active company incorporated on 16 November 2000 with the registered office located in London, Greater London. 04108657 Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04108657
Private limited company
Age
24 years
Incorporated 16 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2853 days
Dated 6 November 2016 (8 years ago)
Next confirmation dated 6 November 2017
Was due on 20 November 2017 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 3269 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 December 2015
Was due on 30 September 2016 (8 years ago)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Same address for the past 10 years
Telephone
08700339866
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Creative Director • Irish • Lives in Switzerland • Born in Sep 1952
Marino Darlo Di Pietro
PSC • Swiss • Lives in Switzerland • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£4.16K
Decreased by £29.55K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.5K
Decreased by £144.43K (-59%)
Total Liabilities
-£211.66K
Decreased by £48.61K (-19%)
Net Assets
-£110.16K
Decreased by £95.81K (+668%)
Debt Ratio (%)
209%
Increased by 102.69% (+97%)
Latest Activity
Restoration Court Order
5 Years Ago on 7 Jan 2020
Voluntarily Dissolution
6 Years Ago on 23 Oct 2018
Voluntary Strike-Off Suspended
7 Years Ago on 9 Jan 2018
Rdp Fiduciaria Sa Resigned
7 Years Ago on 1 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 28 Nov 2017
Application To Strike Off
7 Years Ago on 17 Nov 2017
Confirmation Submitted
8 Years Ago on 24 May 2017
Confirmation Submitted
8 Years Ago on 23 May 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 22 Apr 2017
Small Accounts Submitted
8 Years Ago on 19 Apr 2017
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Documents
Restoration by order of the court
Submitted on 7 Jan 2020
Certificate of change of name
Submitted on 7 Jan 2020
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Oct 2018
Termination of appointment of Rdp Fiduciaria Sa as a director on 1 January 2018
Submitted on 27 Sep 2018
Voluntary strike-off action has been suspended
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2017
Application to strike the company off the register
Submitted on 17 Nov 2017
Annual return made up to 6 November 2015 with full list of shareholders
Submitted on 24 May 2017
Confirmation statement made on 6 November 2016 with updates
Submitted on 23 May 2017
Compulsory strike-off action has been discontinued
Submitted on 22 Apr 2017
Repayment History
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