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Two Six Four Limited

Two Six Four Limited is a liquidation company incorporated on 17 April 2002 with the registered office located in London, City of London. Two Six Four Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 20 days ago
Company No
04419065
Private limited company
Age
23 years
Incorporated 17 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Fti Consulting Llp, 200 Aldersgate
Aldersgate Street
London
EC1A 4HD
Address changed on 18 Aug 2025 (20 days ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1993
Director • British • Lives in UK • Born in Jul 1967
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£368.13K
Increased by £109.76K (+42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£434.53K
Increased by £109.76K (+34%)
Total Liabilities
-£71.46K
Increased by £18.8K (+36%)
Net Assets
£363.07K
Increased by £90.96K (+33%)
Debt Ratio (%)
16%
Increased by 0.23% (+1%)
Latest Activity
Registered Address Changed
20 Days Ago on 18 Aug 2025
Declaration of Solvency
20 Days Ago on 18 Aug 2025
Voluntary Liquidator Appointed
20 Days Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
John David Chilman Resigned
7 Months Ago on 4 Feb 2025
Mr John Alexander Charles Morton Appointed
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Catherine Margaret Whiteley Resigned
1 Year 7 Months Ago on 22 Jan 2024
Christopher Keith Whiteley Resigned
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 18 Aug 2025
Declaration of solvency
Submitted on 18 Aug 2025
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to C/O Fti Consulting Llp, 200 Aldersgate Aldersgate Street London EC1A 4HD on 18 August 2025
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Second filing of a statement of capital following an allotment of shares on 24 March 2025
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Resolutions
Submitted on 27 Mar 2025
Solvency Statement dated 24/03/25
Submitted on 27 Mar 2025
Repayment History
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