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04413755 Limited

04413755 Limited is a dissolved company incorporated on 10 April 2002 with the registered office located in London, City of London. 04413755 Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 6 April 2021 (4 years ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
04413755
Private limited company
Age
23 years
Incorporated 10 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
St Clare House
30-33 Minories
London
Greater London
EC3N 1DD
Same address for the past 18 years
Telephone
02077091650
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Neila Adriana Nivia
Director • SVP Head Of Finance • American • Lives in United States • Born in Oct 1970
James Conway
Director • SVP General Counsel • American • Lives in England • Born in Jun 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.01M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£3.6M
Decreased by £29.38M (-89%)
Total Liabilities
£0
Decreased by £18.46M (-100%)
Net Assets
£3.6M
Decreased by £10.92M (-75%)
Debt Ratio (%)
0%
Decreased by 55.97% (-100%)
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Latest Activity
Compulsory Dissolution
4 Years Ago on 6 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 19 Jan 2021
Gavin Patrick Collery Resigned
7 Years Ago on 19 May 2018
Leo David Lechmere Barran Appointed
7 Years Ago on 18 May 2018
James Conway Appointed
7 Years Ago on 18 May 2018
Neila Adriana Nivia Appointed
7 Years Ago on 18 May 2018
Robert Sydney Porter Resigned
7 Years Ago on 9 May 2018
Restoration Court Order
7 Years Ago on 19 Feb 2018
Voluntarily Dissolution
14 Years Ago on 1 Nov 2011
Stephen Boddy Resigned
14 Years Ago on 10 Aug 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Apr 2021
First Gazette notice for compulsory strike-off
Submitted on 19 Jan 2021
Appointment of Neila Adriana Nivia as a director on 18 May 2018
Submitted on 29 May 2018
Termination of appointment of Robert Sydney Porter as a director on 9 May 2018
Submitted on 29 May 2018
Termination of appointment of Gavin Patrick Collery as a director on 19 May 2018
Submitted on 29 May 2018
Appointment of James Conway as a director on 18 May 2018
Submitted on 29 May 2018
Appointment of Leo David Lechmere Barran as a secretary on 18 May 2018
Submitted on 29 May 2018
Restoration by order of the court
Submitted on 19 Feb 2018
Certificate of change of name
Submitted on 19 Feb 2018
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2011
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Repayment History
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