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ALL New Video (UK) Limited

ALL New Video (UK) Limited is a dissolved company incorporated on 15 May 2002 with the registered office located in London, Greater London. ALL New Video (UK) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 21 February 2017 (8 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04439502
Private limited company
Age
23 years
Incorporated 15 May 2002
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
Address
152-160 City Road
London
EC1V 2NX
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Israeli • Lives in Israel • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£8.24K
Decreased by £3.71K (-31%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£31.4K
Decreased by £4.3K (-12%)
Total Liabilities
-£3K
Increased by £125 (+4%)
Net Assets
£28.4K
Decreased by £4.43K (-13%)
Debt Ratio (%)
10%
Increased by 1.5% (+19%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 21 Feb 2017
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Registered Address Changed
9 Years Ago on 7 Jun 2016
Karin Frances Watt Resigned
9 Years Ago on 27 May 2016
Confirmation Submitted
9 Years Ago on 26 May 2016
Full Accounts Submitted
10 Years Ago on 16 Sep 2015
Confirmation Submitted
10 Years Ago on 16 May 2015
Full Accounts Submitted
11 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 3 Jun 2014
Full Accounts Submitted
12 Years Ago on 30 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Feb 2017
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
Registered office address changed from Longmead House Brunton Collingbourne Kingston Marlborough Wiltshire SN8 3SE to 152-160 City Road London EC1V 2NX on 7 June 2016
Submitted on 7 Jun 2016
Termination of appointment of Karin Frances Watt as a secretary on 27 May 2016
Submitted on 7 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Submitted on 26 May 2016
Full accounts made up to 31 December 2014
Submitted on 16 Sep 2015
Annual return made up to 15 May 2015 with full list of shareholders
Submitted on 16 May 2015
Full accounts made up to 31 December 2013
Submitted on 29 Sep 2014
Annual return made up to 15 May 2014 with full list of shareholders
Submitted on 3 Jun 2014
Full accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Repayment History
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