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To Be Established Limited

To Be Established Limited is a dissolved company incorporated on 28 August 2003 with the registered office located in London, Greater London. To Be Established Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 15 October 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
04880377
Private limited company
Age
22 years
Incorporated 28 August 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
Address
Unit 3 Gateway Mews
Ringway
London
N11 2UT
Same address for the past 15 years
Telephone
02073541223
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Secretary • British • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Meat Company Limited
Andreas James Norman Georgiou is a mutual person.
Active
The London Meat Company Holdings Ltd
Andreas James Norman Georgiou is a mutual person.
Active
The Elms Estate Harlington LLP
Andreas James Norman Georgiou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Aug 2017
For period 31 Aug31 Aug 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.92K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£20.46K
Decreased by £15.31K (-43%)
Total Liabilities
-£21.1K
Increased by £4.24K (+25%)
Net Assets
-£633
Decreased by £19.55K (-103%)
Debt Ratio (%)
103%
Increased by 55.96% (+119%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 15 Oct 2019
Compulsory Gazette Notice
6 Years Ago on 30 Jul 2019
Confirmation Submitted
7 Years Ago on 5 Sep 2018
Micro Accounts Submitted
7 Years Ago on 27 Jun 2018
Confirmation Submitted
8 Years Ago on 6 Sep 2017
Small Accounts Submitted
8 Years Ago on 22 May 2017
Michelle Denise Lovell Resigned
8 Years Ago on 29 Jan 2017
Michelle Denise Lovell (PSC) Resigned
8 Years Ago on 29 Jan 2017
Miss Katie Jane Georgiou Appointed
8 Years Ago on 28 Jan 2017
Miss Sarah Georgiou Appointed
8 Years Ago on 28 Jan 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Oct 2019
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2019
Confirmation statement made on 28 August 2018 with no updates
Submitted on 5 Sep 2018
Micro company accounts made up to 31 August 2017
Submitted on 27 Jun 2018
Confirmation statement made on 28 August 2017 with updates
Submitted on 6 Sep 2017
Cessation of Michelle Denise Lovell as a person with significant control on 29 January 2017
Submitted on 6 Sep 2017
Termination of appointment of Michelle Denise Lovell as a director on 29 January 2017
Submitted on 6 Sep 2017
Total exemption small company accounts made up to 31 August 2016
Submitted on 22 May 2017
Appointment of Miss Sarah Georgiou as a director on 28 January 2017
Submitted on 26 Apr 2017
Appointment of Miss Katie Jane Georgiou as a director on 28 January 2017
Submitted on 26 Apr 2017
Repayment History
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