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04215664 Limited

04215664 Limited is a liquidation company incorporated on 14 May 2001 with the registered office located in Ilford, Greater London. 04215664 Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
04215664
Private limited company
Age
24 years
Incorporated 14 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2022 (3 years ago)
Next confirmation dated 25 May 2023
Was due on 8 June 2023 (2 years 3 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Recovery House Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Address changed on 24 Mar 2023 (2 years 5 months ago)
Previous address was Suite 6 Banters House Banters Lane Business Park, Main Road Great Leighs Chelmsford CM3 1QX England
Telephone
01245360140
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Sales • British • Lives in England • Born in Aug 1967
Mrs Louise Lance
PSC • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Channel Logix Limited
Mr Simon Peter Lance is a mutual person.
Active
Colormagic Ltd
Mr Simon Peter Lance is a mutual person.
Active
Inkjet Technology Limited
Mr Simon Peter Lance is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£15.16K
Increased by £6.44K (+74%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£765.9K
Increased by £124.49K (+19%)
Total Liabilities
-£699.21K
Increased by £83.55K (+14%)
Net Assets
£66.69K
Increased by £40.94K (+159%)
Debt Ratio (%)
91%
Decreased by 4.69% (-5%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 27 May 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
Charge Satisfied
4 Years Ago on 25 Jun 2021
New Charge Registered
4 Years Ago on 24 Jun 2021
Confirmation Submitted
4 Years Ago on 26 May 2021
Full Accounts Submitted
4 Years Ago on 31 Mar 2021
Confirmation Submitted
5 Years Ago on 28 May 2020
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Documents
Liquidators' statement of receipts and payments to 13 March 2025
Submitted on 24 Mar 2025
Liquidators' statement of receipts and payments to 13 March 2024
Submitted on 26 Apr 2024
Certificate of change of name
Submitted on 19 May 2023
Change of name notice
Submitted on 19 May 2023
Statement of affairs
Submitted on 24 Mar 2023
Registered office address changed from Suite 6 Banters House Banters Lane Business Park, Main Road Great Leighs Chelmsford CM3 1QX England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 24 March 2023
Submitted on 24 Mar 2023
Resolutions
Submitted on 24 Mar 2023
Appointment of a voluntary liquidator
Submitted on 24 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Feb 2023
Confirmation statement made on 25 May 2022 with no updates
Submitted on 27 May 2022
Repayment History
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