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First Install Limited
First Install Limited is a liquidation company incorporated on 12 December 2001 with the registered office located in London, Greater London. First Install Limited was registered 23 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
2 years 9 months ago
Company No
04338497
Private limited company
Age
23 years
Incorporated
12 December 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
16 August 2022
(3 years ago)
Next confirmation dated
16 August 2023
Was due on
30 August 2023
(2 years ago)
Last change occurred
2 years 11 months ago
Accounts
Overdue
Accounts overdue by
1075 days
For period
1 Jan
⟶
31 Dec 2020
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2021
Was due on
30 September 2022
(2 years 11 months ago)
Learn more about First Install Limited
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on
17 Dec 2022
(2 years 8 months ago)
Previous address was
120-124 Towngate Leyland PR25 2LQ England
Companies in EC2A 2AP
Telephone
01617761660
Email
Available in Endole App
Website
Firstinstall.co.uk
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Mrs Anne Vivienne Hague
Director • British • Lives in England • Born in Jan 1956
Mr Malcolm Anthony Hague
Director • British • Lives in UK • Born in Jan 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hague Warehousing Ltd
Mrs Anne Vivienne Hague and Mr Malcolm Anthony Hague are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£25.74K
Increased by £6.26K (+32%)
Turnover
Unreported
Same as previous period
Employees
32
Same as previous period
Total Assets
£471.65K
Decreased by £171.21K (-27%)
Total Liabilities
-£483.08K
Decreased by £134.73K (-22%)
Net Assets
-£11.43K
Decreased by £36.48K (-146%)
Debt Ratio (%)
102%
Increased by 6.32% (+7%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Year 4 Months Ago on 26 Apr 2024
Registered Address Changed
2 Years 8 Months Ago on 17 Dec 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 8 Dec 2022
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 7 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 14 Jul 2022
Butler & Green Plc (PSC) Resigned
3 Years Ago on 30 Jun 2022
Guy Robert Newton Resigned
3 Years Ago on 30 Jun 2022
Richard John Hague Resigned
3 Years Ago on 29 Jun 2022
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Documents
Liquidators' statement of receipts and payments to 22 November 2024
Submitted on 23 Dec 2024
Satisfaction of charge 2 in full
Submitted on 26 Apr 2024
Liquidators' statement of receipts and payments to 22 November 2023
Submitted on 22 Jan 2024
Statement of affairs
Submitted on 10 Jan 2023
Resolutions
Submitted on 29 Dec 2022
Registered office address changed from 120-124 Towngate Leyland PR25 2LQ England to 6th Floor 9 Appold Street London EC2A 2AP on 17 December 2022
Submitted on 17 Dec 2022
Appointment of a voluntary liquidator
Submitted on 8 Dec 2022
Compulsory strike-off action has been suspended
Submitted on 7 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Confirmation statement made on 16 August 2022 with updates
Submitted on 30 Sep 2022
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Repayment History
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