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Dormant Company 04401645 Limited

Dormant Company 04401645 Limited is a dissolved company incorporated on 22 March 2002 with the registered office located in Southampton, Hampshire. Dormant Company 04401645 Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 10 April 2018 (7 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04401645
Private limited company
Age
23 years
Incorporated 22 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor Cumberland House
15-17 Cumberland Place
Southampton
SO15 2BG
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£10.91M
Same as previous period
Total Liabilities
-£6.71M
Increased by £1K (0%)
Net Assets
£4.2M
Decreased by £1K (-0%)
Debt Ratio (%)
62%
Increased by 0.01% (0%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 10 Apr 2018
Registered Address Changed
8 Years Ago on 5 Dec 2016
Charge Satisfied
9 Years Ago on 1 Jun 2016
Registered Address Changed
9 Years Ago on 4 Jan 2016
Declaration of Solvency
9 Years Ago on 31 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 31 Dec 2015
Peter Charles Mills Resigned
9 Years Ago on 14 Dec 2015
Dermot James Joyce Resigned
9 Years Ago on 14 Dec 2015
Martin John Trainer Resigned
9 Years Ago on 14 Dec 2015
James Christopher Michael Woolley Resigned
9 Years Ago on 3 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2018
Liquidators' statement of receipts and payments to 13 December 2016
Submitted on 20 Feb 2017
Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016
Submitted on 5 Dec 2016
Satisfaction of charge 044016450008 in full
Submitted on 1 Jun 2016
Statement of capital following an allotment of shares on 14 December 2015
Submitted on 11 Jan 2016
Resolutions
Submitted on 11 Jan 2016
Registered office address changed from 1st Floor 100 Wood Street London EC2V 7AN to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 4 January 2016
Submitted on 4 Jan 2016
Appointment of a voluntary liquidator
Submitted on 31 Dec 2015
Resolutions
Submitted on 31 Dec 2015
Repayment History
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