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Close04736923 Limited

Close04736923 Limited is a dissolved company incorporated on 16 April 2003 with the registered office located in Birmingham, West Midlands. Close04736923 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 3 October 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04736923
Private limited company
Age
22 years
Incorporated 16 April 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Close04736923 Limited
Contact Update Details
Address
Cornwall Court
19 Cornwall Street
Birmingham
B3 2DT
England
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Alfred Han
Director • Secretary • Vice President Finance & Group Controlle • Canadian • Lives in Canada • Born in Aug 1973
Michael Maurice Clennett
Director • Managing Director • Canadian • Lives in Australia • Born in May 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£76K
Decreased by £88.95K (-54%)
Turnover
£2.1M
Decreased by £615.04K (-23%)
Employees
24
Decreased by 8 (-25%)
Total Assets
£696K
Decreased by £8.59M (-93%)
Total Liabilities
-£6.63M
Decreased by £1.56M (-19%)
Net Assets
-£5.94M
Decreased by £7.03M (-643%)
Debt Ratio (%)
953%
Increased by 864.65% (+980%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 3 Oct 2015
Declaration of Solvency
11 Years Ago on 11 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 29 May 2014
Registered Address Changed
11 Years Ago on 25 Apr 2014
Campbell Rodden Resigned
11 Years Ago on 23 Apr 2014
Full Accounts Submitted
11 Years Ago on 8 Apr 2014
Full Accounts Submitted
12 Years Ago on 22 May 2013
Confirmation Submitted
12 Years Ago on 22 Apr 2013
Full Accounts Submitted
13 Years Ago on 27 Apr 2012
Confirmation Submitted
13 Years Ago on 18 Apr 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Oct 2015
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jul 2015
Declaration of solvency
Submitted on 11 Jun 2014
Appointment of a voluntary liquidator
Submitted on 29 May 2014
Resolutions
Submitted on 7 May 2014
Registered office address changed from Clearway House Industrial Estate Overthorpe Road Banbury Oxfordshire OX16 4US on 25 April 2014
Submitted on 25 Apr 2014
Certificate of change of name
Submitted on 24 Apr 2014
Termination of appointment of Campbell Rodden as a director
Submitted on 23 Apr 2014
Change of name notice
Submitted on 11 Apr 2014
Full accounts made up to 31 December 2013
Submitted on 8 Apr 2014
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Repayment History
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