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Experian 2001 Unlimited

Experian 2001 Unlimited is a dissolved company incorporated on 23 October 2001 with the registered office located in Nottingham, Nottinghamshire. Experian 2001 Unlimited was registered 23 years ago.
Status
Dissolved
Dissolved on 8 November 2024 (10 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04309355
Private unlimited company
Age
23 years
Incorporated 23 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past 10 years
Telephone
01159410888
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1981
Secretary
Experian Us Holdings Unlimited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
10 Months Ago on 8 Nov 2024
Antony Jonathan Ward Barnes Resigned
1 Year 10 Months Ago on 27 Oct 2023
Mr Daniel Lilley Appointed
1 Year 10 Months Ago on 27 Oct 2023
Declaration of Solvency
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Voluntary Liquidator Appointed
2 Years Ago on 31 Aug 2023
Dormant Accounts Submitted
2 Years Ago on 14 Aug 2023
Karen Julia Greenwood Resigned
2 Years 1 Month Ago on 11 Jul 2023
Mark Edward Pepper Resigned
2 Years 1 Month Ago on 11 Jul 2023
Daniel Tristan Lilley Resigned
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 8 Aug 2024
Appointment of Mr Daniel Lilley as a director on 27 October 2023
Submitted on 6 Dec 2023
Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
Submitted on 6 Dec 2023
Declaration of solvency
Submitted on 11 Sep 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 6 Sep 2023
Appointment of a voluntary liquidator
Submitted on 31 Aug 2023
Resolutions
Submitted on 15 Aug 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 14 Aug 2023
Termination of appointment of Daniel Tristan Lilley as a director on 11 July 2023
Submitted on 12 Jul 2023
Repayment History
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