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4children (Direct) Limited

4children (Direct) Limited is a dissolved company incorporated on 20 May 2004 with the registered office located in London, City of London. 4children (Direct) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 7 December 2019 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05133622
Private limited company
Age
21 years
Incorporated 20 May 2004
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
SMITH & WILLIAMSON LLP
25 Moorgate
London
EC2R 6AY
Same address for the past 8 years
Telephone
02075122112
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1948
Director • Irish • Lives in England • Born in Jun 1959
Director • British • Lives in UK • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£19K
Decreased by £1.28K (-6%)
Turnover
£10.39M
Increased by £412.94K (+4%)
Employees
598
Decreased by 14 (-2%)
Total Assets
£838K
Decreased by £795.1K (-49%)
Total Liabilities
-£3.24M
Increased by £1.61M (+99%)
Net Assets
-£2.4M
Decreased by £2.41M (-24488%)
Debt Ratio (%)
386%
Increased by 286.88% (+289%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Dec 2019
Moved to Dissolution
6 Years Ago on 7 Sep 2019
Administration Period Extended
7 Years Ago on 7 Sep 2018
Administration Period Extended
8 Years Ago on 3 Sep 2017
Registered Address Changed
8 Years Ago on 15 Sep 2016
Administrator Appointed
8 Years Ago on 13 Sep 2016
Constantine Alexander Botha Resigned
9 Years Ago on 31 Aug 2016
Confirmation Submitted
9 Years Ago on 24 Jun 2016
John Robert Cove Resigned
9 Years Ago on 16 Jun 2016
Ms Joan Hilary Cleary Appointed
9 Years Ago on 16 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2019
Notice of move from Administration to Dissolution
Submitted on 7 Sep 2019
Administrator's progress report
Submitted on 8 Apr 2019
Administrator's progress report
Submitted on 9 Oct 2018
Notice of extension of period of Administration
Submitted on 7 Sep 2018
Administrator's progress report
Submitted on 26 Jun 2018
Administrator's progress report
Submitted on 10 Oct 2017
Notice of extension of period of Administration
Submitted on 3 Sep 2017
Administrator's progress report to 27 February 2017
Submitted on 7 Apr 2017
Termination of appointment of Constantine Alexander Botha as a secretary on 31 August 2016
Submitted on 14 Feb 2017
Repayment History
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