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04194515 Limited
04194515 Limited is a dissolved company incorporated on 4 April 2001 with the registered office located in Liverpool, Merseyside. 04194515 Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 March 2022
(3 years ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
04194515
Private limited company
Age
24 years
Incorporated
4 April 2001
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 04194515 Limited
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on
1 Dec 2021
(3 years ago)
Previous address was
C/O Bdo Llp 55 Baker Street London W1U 7EU
Companies in L2 5RH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
10
Controllers (PSC)
-
Mr Charles Tarry
Director • Secretary • British • Born in Aug 1953
Mr Edward Albert Dent
Director • Secretary • British • Lives in UK • Born in Jul 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 (2002–2006)
Period Ended
30 Apr 2006
For period
30 Apr
⟶
30 Apr 2006
Traded for
12 months
Cash in Bank
£1.55K
Increased by £1.49K (+2327%)
Turnover
£5M
Increased by £5M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Increased by £1.06M (+141%)
Total Liabilities
-£1.21M
Increased by £1.21M (+512039%)
Net Assets
£597.59K
Decreased by £152.75K (-20%)
Debt Ratio (%)
67%
Increased by 66.88% (+212717%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 Mar 2022
Registered Address Changed
3 Years Ago on 1 Dec 2021
Registered Address Changed
5 Years Ago on 13 Aug 2020
Registered Address Changed
6 Years Ago on 1 May 2019
Insolvency Filed
7 Years Ago on 14 May 2018
Insolvency Court Order
10 Years Ago on 4 Jun 2015
Liquidator Appointed
10 Years Ago on 4 Jun 2015
Court Order to Wind Up
10 Years Ago on 4 Jun 2015
Liquidator Appointed
13 Years Ago on 1 Oct 2011
Registered Address Changed
14 Years Ago on 13 Sep 2011
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Mar 2022
Notice of final account prior to dissolution
Submitted on 24 Dec 2021
Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 1 December 2021
Submitted on 1 Dec 2021
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to C/O Bdo Llp 55 Baker Street London W1U 7EU on 13 August 2020
Submitted on 13 Aug 2020
Registered office address changed from 2 Turnberry Quay London E14 9rd to 150 Aldersgate Street London EC1A 4AB on 1 May 2019
Submitted on 1 May 2019
Insolvency filing
Submitted on 14 May 2018
Notice of removal of liquidator by court
Submitted on 9 Feb 2018
Order of court to wind up
Submitted on 4 Jun 2015
Appointment of a liquidator
Submitted on 4 Jun 2015
Insolvency court order
Submitted on 4 Jun 2015
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Repayment History
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