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Sub One Ltd

Sub One Ltd is a dissolved company incorporated on 5 September 2002 with the registered office located in London, Greater London. Sub One Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 11 April 2020 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04526984
Private limited company
Age
23 years
Incorporated 5 September 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
Contact
Address
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Manager • British • Lives in UK • Born in Feb 1977
Director • Administrator • British • Lives in England • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2010)
Period Ended
31 Jul 2010
For period 31 Jul31 Jul 2010
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£263.63K
Decreased by £43.65K (-14%)
Total Liabilities
-£495.01K
Increased by £11.64K (+2%)
Net Assets
-£231.39K
Decreased by £55.28K (+31%)
Debt Ratio (%)
188%
Increased by 30.46% (+19%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 Apr 2020
Charge Satisfied
6 Years Ago on 20 Aug 2019
New Charge Registered
6 Years Ago on 28 Sep 2018
Registered Address Changed
8 Years Ago on 6 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 1 Jun 2017
Insolvency Court Order
8 Years Ago on 26 May 2017
Restoration Court Order
8 Years Ago on 23 May 2017
Dissolved After Liquidation
9 Years Ago on 7 Jan 2016
Voluntary Liquidator Appointed
14 Years Ago on 22 Jul 2011
Registered Address Changed
14 Years Ago on 5 Jul 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Jan 2020
Liquidators' statement of receipts and payments to 13 July 2019
Submitted on 5 Sep 2019
Satisfaction of charge 045269840002 in full
Submitted on 20 Aug 2019
Registration of charge 045269840002, created on 28 September 2018
Submitted on 8 Oct 2018
Liquidators' statement of receipts and payments to 13 July 2018
Submitted on 21 Aug 2018
Liquidators' statement of receipts and payments to 13 July 2017
Submitted on 11 Oct 2017
Registered office address changed from 257 Hagley Road Birmingham B16 9NA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 6 June 2017
Submitted on 6 Jun 2017
Appointment of a voluntary liquidator
Submitted on 1 Jun 2017
Insolvency court order
Submitted on 26 May 2017
Repayment History
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