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S946 Ltd

S946 Ltd is a dissolved company incorporated on 18 October 2001 with the registered office located in Borehamwood, Hertfordshire. S946 Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 19 July 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04306771
Private limited company
Age
23 years
Incorporated 18 October 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
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Contact
Address
VALENTINE & CO
5 Stirling Court
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Tammy Gail Smulders
Director • Secretary • American • Lives in UK • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dirt Cheap Limited
Tammy Gail Smulders is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£148.25K
Increased by £8.5K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£220.44K
Increased by £9.26K (+4%)
Total Liabilities
-£74.1K
Increased by £26.8K (+57%)
Net Assets
£146.34K
Decreased by £17.54K (-11%)
Debt Ratio (%)
34%
Increased by 11.22% (+50%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 19 Jul 2016
Registered Address Changed
9 Years Ago on 20 Oct 2015
Registered Address Changed
10 Years Ago on 15 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 12 Dec 2014
Declaration of Solvency
10 Years Ago on 12 Dec 2014
Confirmation Submitted
10 Years Ago on 30 Oct 2014
Small Accounts Submitted
10 Years Ago on 23 Sep 2014
Alice Camille Bamford Resigned
11 Years Ago on 4 Jul 2014
Small Accounts Submitted
11 Years Ago on 24 Feb 2014
Accounting Period Shortened
11 Years Ago on 17 Dec 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 19 Apr 2016
Liquidators' statement of receipts and payments to 4 December 2015
Submitted on 1 Feb 2016
Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015
Submitted on 20 Oct 2015
Registered office address changed from 64 New Cavendish Street London W1G 8TB to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 15 December 2014
Submitted on 15 Dec 2014
Declaration of solvency
Submitted on 12 Dec 2014
Appointment of a voluntary liquidator
Submitted on 12 Dec 2014
Resolutions
Submitted on 12 Dec 2014
Annual return made up to 18 October 2014 with full list of shareholders
Submitted on 30 Oct 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 23 Sep 2014
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Repayment History
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