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04718077 Limited
04718077 Limited is a dissolved company incorporated on 1 April 2003 with the registered office located in Grays, Essex. 04718077 Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 April 2014
(11 years ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04718077
Private limited company
Age
22 years
Incorporated
1 April 2003
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
Learn more about 04718077 Limited
Contact
Update Details
Address
40a Station Road
Upminster
Essex
RM16 2ET
Same address for the past
12 years
Companies in RM16 2ET
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Michael Daniel Cunningham
Director • Australian • Lives in Australia • Born in Apr 1959
Hazlitt Nominees Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hocroft Holdings Limited
Hazlitt Nominees Limited is a mutual person.
Active
Standard Place Services Limited
Hazlitt Nominees Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
30 Jun 2012
For period
30 Jun
⟶
30 Jun 2012
Traded for
12 months
Cash in Bank
£276
Decreased by £846 (-75%)
Turnover
£120.58K
Decreased by £343.57K (-74%)
Employees
Unreported
Same as previous period
Total Assets
£1.67M
Decreased by £214.58K (-11%)
Total Liabilities
-£4.33M
Decreased by £191.43K (-4%)
Net Assets
-£2.66M
Decreased by £23.16K (+1%)
Debt Ratio (%)
260%
Increased by 19.47% (+8%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 17 Apr 2014
Registered Address Changed
12 Years Ago on 25 Jul 2013
Declaration of Solvency
12 Years Ago on 22 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 22 Jul 2013
Charge Satisfied
12 Years Ago on 18 Jun 2013
Charge Satisfied
12 Years Ago on 18 Jun 2013
Full Accounts Submitted
12 Years Ago on 24 Apr 2013
Confirmation Submitted
13 Years Ago on 6 Jul 2012
Full Accounts Submitted
13 Years Ago on 4 Apr 2012
Hazlitt Nominees Limited Details Changed
14 Years Ago on 29 Sep 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2014
Registered office address changed from 7 Bath Place London EC2A 3DR on 25 July 2013
Submitted on 25 Jul 2013
Appointment of a voluntary liquidator
Submitted on 22 Jul 2013
Resolutions
Submitted on 22 Jul 2013
Declaration of solvency
Submitted on 22 Jul 2013
Satisfaction of charge 1 in full
Submitted on 18 Jun 2013
Satisfaction of charge 3 in full
Submitted on 18 Jun 2013
Certificate of change of name
Submitted on 13 Jun 2013
Change of name notice
Submitted on 13 Jun 2013
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Repayment History
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See All Charges & CCJs