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Theatre (Number 1) Limited

Theatre (Number 1) Limited is a dissolved company incorporated on 28 November 2001 with the registered office located in Liverpool, Merseyside. Theatre (Number 1) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 28 April 2022 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04330139
Private limited company
Age
23 years
Incorporated 28 November 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
KPMG
8 Princess Parade
Liverpool
L3 1QH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Irish • Lives in Ireland • Born in Jul 1955
Director • Irish • Lives in Ireland • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£2
Same as previous period
Total Liabilities
-£198.5K
Same as previous period
Net Assets
-£198.5K
Same as previous period
Debt Ratio (%)
9925000%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Apr 2022
Registered Address Changed
4 Years Ago on 5 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 2 Jul 2021
Full Accounts Submitted
4 Years Ago on 22 Jan 2021
Confirmation Submitted
4 Years Ago on 9 Dec 2020
Padraig Anthony Drayne Resigned
5 Years Ago on 19 Dec 2019
Shane Mccrory Resigned
5 Years Ago on 19 Dec 2019
Padraig Anthony Drayne (PSC) Resigned
5 Years Ago on 19 Dec 2019
Mr Patrick Mckillen (PSC) Details Changed
5 Years Ago on 19 Dec 2019
Mr Patrick Mckillen Appointed
5 Years Ago on 19 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2022
Registered office address changed from C/O Dmms Ltd 3rd Floor 26/28 Great Portland Street London W1W 8QT to 8 Princess Parade Liverpool L3 1QH on 5 July 2021
Submitted on 5 Jul 2021
Resolutions
Submitted on 2 Jul 2021
Appointment of a voluntary liquidator
Submitted on 2 Jul 2021
Statement of capital following an allotment of shares on 7 May 2021
Submitted on 7 May 2021
Full accounts made up to 31 December 2019
Submitted on 22 Jan 2021
Confirmation statement made on 28 November 2020 with no updates
Submitted on 9 Dec 2020
Appointment of Mr Patrick Mckillen as a director on 19 December 2019
Submitted on 14 Jan 2020
Change of details for Mr Patrick Mckillen as a person with significant control on 19 December 2019
Submitted on 14 Jan 2020
Repayment History
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