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A1 Express (London) Limited

A1 Express (London) Limited is a dissolved company incorporated on 25 June 2001 with the registered office located in Brentwood, Essex. A1 Express (London) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 5 August 2015 (10 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
04240166
Private limited company
Age
24 years
Incorporated 25 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Juniper House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Aug 1943
Director • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Somfero Group Limited
Simon Paul Hill is a mutual person.
Active
Unified Synergy Limited
Simon Paul Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£130.2K
Increased by £85.15K (+189%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£707.82K
Increased by £37.8K (+6%)
Total Liabilities
-£527.37K
Decreased by £20.72K (-4%)
Net Assets
£180.45K
Increased by £58.52K (+48%)
Debt Ratio (%)
75%
Decreased by 7.3% (-9%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 5 Aug 2015
Insolvency Court Order
10 Years Ago on 27 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 30 Dec 2014
Voluntary Liquidator Resigned
10 Years Ago on 29 Dec 2014
Registered Address Changed
11 Years Ago on 26 Nov 2013
Voluntary Liquidator Appointed
12 Years Ago on 22 Nov 2013
Compulsory Gazette Notice
12 Years Ago on 22 Oct 2013
Small Accounts Submitted
12 Years Ago on 28 Nov 2012
Registered Address Changed
13 Years Ago on 7 Sep 2012
Confirmation Submitted
13 Years Ago on 7 Sep 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Aug 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 May 2015
Insolvency court order
Submitted on 27 Feb 2015
Liquidators' statement of receipts and payments to 18 November 2014
Submitted on 31 Dec 2014
Appointment of a voluntary liquidator
Submitted on 30 Dec 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 29 Dec 2014
Registered office address changed from 68a North Street Romford Essex RM1 1DA United Kingdom on 26 November 2013
Submitted on 26 Nov 2013
Statement of affairs with form 4.19
Submitted on 22 Nov 2013
Appointment of a voluntary liquidator
Submitted on 22 Nov 2013
Resolutions
Submitted on 22 Nov 2013
Repayment History
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