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Definitive World Guides Ltd

Definitive World Guides Ltd is a dissolved company incorporated on 25 September 2003 with the registered office located in London, Greater London. Definitive World Guides Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 25 January 2017 (8 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
04911651
Private limited company
Age
22 years
Incorporated 25 September 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
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Contact
Address
66 Prescot Street
London
E1 8NN
Same address for the past 11 years
Telephone
01242 412122
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Duncan John Bernard
Director • None • British • Lives in Uk • Born in Dec 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Sep ⟶ 30 Jun 2015
Traded for 9 months
Cash in Bank
£14.37K
Increased by £8.96K (+166%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£124.5K
Decreased by £26.76K (-18%)
Total Liabilities
-£11.37K
Decreased by £980.61K (-99%)
Net Assets
£113.13K
Increased by £953.86K (-113%)
Debt Ratio (%)
9%
Decreased by 646.69% (-99%)
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Latest Activity
Dissolved After Liquidation
8 Years Ago on 25 Jan 2017
Voluntary Liquidator Appointed
10 Years Ago on 3 Sep 2015
Declaration of Solvency
10 Years Ago on 3 Sep 2015
Small Accounts Submitted
10 Years Ago on 26 Aug 2015
Accounting Period Shortened
10 Years Ago on 17 Jul 2015
Confirmation Submitted
10 Years Ago on 13 Jul 2015
Small Accounts Submitted
10 Years Ago on 27 Jan 2015
Confirmation Submitted
11 Years Ago on 22 Oct 2014
Registered Address Changed
11 Years Ago on 28 Apr 2014
Small Accounts Submitted
11 Years Ago on 7 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 25 Oct 2016
Resolutions
Submitted on 3 Sep 2015
Appointment of a voluntary liquidator
Submitted on 3 Sep 2015
Declaration of solvency
Submitted on 3 Sep 2015
Total exemption small company accounts made up to 30 June 2015
Submitted on 26 Aug 2015
Previous accounting period shortened from 30 September 2015 to 30 June 2015
Submitted on 17 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Submitted on 13 Jul 2015
Statement of capital following an allotment of shares on 28 May 2015
Submitted on 7 Jul 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 27 Jan 2015
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Repayment History
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