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04531855

04531855 is a dissolved company incorporated on 11 September 2002 with the registered office located in London, Greater London. 04531855 was registered 23 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (6 months ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
04531855
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
23 years
Incorporated 11 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2023 (1 year 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Laudau Baker Ltd Mountcliff House
154 Brent Street
London
NW4 2DR
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was C/O Landau Baker Ltd Mountcliff House 154 Brent Street London NW4 2DR
Telephone
02034740305
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jan 1942
Director • None • British • Born in Jun 1948
Director • Consultant • British • Lives in UK • Born in May 1946
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wagman Associates
Mr Colin Barry Wagman is a mutual person.
Active
Business Expansion Services Limited
Lawrence Kaffel is a mutual person.
Active
Leonard Circus LLP
Lawrence Kaffel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£19.1K
Increased by £3.73K (+24%)
Turnover
£3.94K
Increased by £2.76K (+234%)
Employees
Unreported
Same as previous period
Total Assets
£19.1K
Increased by £3.73K (+24%)
Total Liabilities
-£1.8K
Increased by £600 (+50%)
Net Assets
£17.3K
Increased by £3.13K (+22%)
Debt Ratio (%)
9%
Increased by 1.62% (+21%)
Latest Activity
Compulsory Dissolution
6 Months Ago on 18 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Restoration Application Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 8 Jul 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Apr 2023
Registered office address changed from C/O Landau Baker Ltd Mountcliff House 154 Brent Street London NW4 2DR to C/O Laudau Baker Ltd Mountcliff House 154 Brent Street London NW4 2DR on 19 January 2023
Submitted on 19 Jan 2023
Certificate of change of name
Submitted on 19 Jan 2023
Confirmation statement made on 11 September 2021 with no updates
Submitted on 19 Jan 2023
Administrative restoration application
Submitted on 19 Jan 2023
Confirmation statement made on 11 September 2022 with no updates
Submitted on 19 Jan 2023
Repayment History
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