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05125154 Limited

05125154 Limited is an active company incorporated on 11 May 2004 with the registered office located in London, Greater London. 05125154 Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Active proposal to strike off
Company No
05125154
Private limited company
Age
21 years
Incorporated 11 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 891 days
Dated 11 May 2022 (3 years ago)
Next confirmation dated 11 May 2023
Was due on 25 May 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1250 days
For period 1 Jun31 May 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2021
Was due on 31 May 2022 (3 years ago)
Address
96 Seymour Place
London
W1H 1NB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Michael Andreas is a mutual person.
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Sandbox GRP Ltd
Michael Andreas is a mutual person.
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Touracar Limited
Michael Andreas is a mutual person.
Dissolved
Lbox Ltd
Michael Andreas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 9 (%)
Total Assets
£1.56K
Decreased by £85 (-5%)
Total Liabilities
-£6.41K
Decreased by £5.18K (-45%)
Net Assets
-£4.85K
Increased by £5.09K (-51%)
Debt Ratio (%)
412%
Decreased by 293.92% (-42%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 15 Aug 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 3 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Marlene Meyer (PSC) Resigned
3 Years Ago on 10 Mar 2022
Marlene Meyer Resigned
3 Years Ago on 10 Mar 2022
Mr Michael Andreas Appointed
3 Years Ago on 10 Mar 2022
Confirmation Submitted
4 Years Ago on 27 May 2021
Asd Consultants Limited Resigned
6 Years Ago on 30 Jul 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 15 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 3 Aug 2022
Certificate of change of name
Submitted on 3 Aug 2022
Confirmation statement made on 11 May 2022 with updates
Submitted on 2 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Aug 2022
Termination of appointment of Marlene Meyer as a director on 10 March 2022
Submitted on 1 Aug 2022
Cessation of Marlene Meyer as a person with significant control on 10 March 2022
Submitted on 1 Aug 2022
Termination of appointment of Asd Consultants Limited as a secretary on 30 July 2019
Submitted on 1 Aug 2022
Appointment of Mr Michael Andreas as a director on 10 March 2022
Submitted on 13 Jun 2022
Repayment History
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