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Case File: 04270797 Limited

Case File: 04270797 Limited is a dissolved company incorporated on 15 August 2001 with the registered office located in London, Greater London. Case File: 04270797 Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 8 April 2025 (5 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04270797
Private limited company
Age
24 years
Incorporated 15 August 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
Contact
Address
Griffins
Tavistock House North
Tavistock Square
London
WC1H 9HR
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was Griffins Tavistock House South Tavistock Square London WC1H 9LG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1980
Secretary • British
Shareholders, PSCs & Group Structure
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Mr Paolo Ulivi is a mutual person.
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ALPS Estates Limited
Mr Paolo Ulivi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£4.18K
Decreased by £1.48K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.8K
Increased by £1.03K (+2%)
Total Liabilities
-£122.48K
Increased by £68.69K (+128%)
Net Assets
-£73.68K
Decreased by £67.66K (+1124%)
Debt Ratio (%)
251%
Increased by 138.39% (+123%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 8 Apr 2025
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
Voluntary Liquidator Appointed
9 Years Ago on 10 May 2016
Moved to Voluntary Liquidation
9 Years Ago on 28 Apr 2016
Registered Address Changed
10 Years Ago on 11 Aug 2015
Administrator Appointed
10 Years Ago on 15 Jul 2015
Small Accounts Submitted
10 Years Ago on 19 Nov 2014
Confirmation Submitted
11 Years Ago on 18 Aug 2014
Small Accounts Submitted
11 Years Ago on 30 Dec 2013
Confirmation Submitted
12 Years Ago on 15 Aug 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Jan 2025
Liquidators' statement of receipts and payments to 27 April 2024
Submitted on 12 Jun 2024
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 28 September 2023
Submitted on 28 Sep 2023
Liquidators' statement of receipts and payments to 27 April 2023
Submitted on 27 Jun 2023
Liquidators' statement of receipts and payments to 27 April 2022
Submitted on 23 Jun 2022
Liquidators' statement of receipts and payments to 27 April 2021
Submitted on 18 Jun 2021
Liquidators' statement of receipts and payments to 27 April 2020
Submitted on 4 Jul 2020
Liquidators' statement of receipts and payments to 27 April 2018
Submitted on 2 Jul 2018
Liquidators' statement of receipts and payments to 27 April 2017
Submitted on 5 Jul 2017
Repayment History
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