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04487961 Limited

04487961 Limited is a dissolved company incorporated on 17 July 2002 with the registered office located in London, Greater London. 04487961 Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 26 May 2018 (7 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04487961
Private limited company
Age
23 years
Incorporated 17 July 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1943
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
FD Resource & Support Ltd
Martin Eberhardt is a mutual person.
Active
9 School Hill Management (8010) Limited
Martin Eberhardt is a mutual person.
Active
Roseale And Company
Martin Eberhardt is a mutual person.
Active
Marlyn Developments Ltd
Martin Eberhardt is a mutual person.
Active
Superday Tours Limited
Mr Hugh Fleming is a mutual person.
Liquidation
Everyone Entertained Limited
Martin Eberhardt is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£38.99K
Decreased by £266.23K (-87%)
Turnover
£2.92M
Increased by £1.05M (+56%)
Employees
Unreported
Same as previous period
Total Assets
£1.32M
Decreased by £243.69K (-16%)
Total Liabilities
-£734.15K
Increased by £211.77K (+41%)
Net Assets
£585.9K
Decreased by £455.47K (-44%)
Debt Ratio (%)
56%
Increased by 22.21% (+66%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 26 May 2018
Registered Address Changed
9 Years Ago on 26 Apr 2016
Insolvency Filed
10 Years Ago on 2 Jul 2015
Voluntary Liquidator Resigned
10 Years Ago on 16 Apr 2015
Voluntary Liquidator Resigned
10 Years Ago on 16 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Apr 2015
Registered Address Changed
10 Years Ago on 15 Apr 2015
Registered Address Changed
12 Years Ago on 21 Feb 2013
Voluntary Liquidator Appointed
12 Years Ago on 20 Feb 2013
Mr James Keane Appointed
12 Years Ago on 12 Feb 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 May 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Feb 2018
Liquidators' statement of receipts and payments to 12 February 2017
Submitted on 28 Feb 2017
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Liquidators' statement of receipts and payments to 12 February 2016
Submitted on 1 Apr 2016
Insolvency filing
Submitted on 2 Jul 2015
Liquidators' statement of receipts and payments to 12 February 2015
Submitted on 20 Apr 2015
Appointment of a voluntary liquidator
Submitted on 16 Apr 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 16 Apr 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 16 Apr 2015
Repayment History
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