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445G Limited

445G Limited is a dissolved company incorporated on 14 July 2004 with the registered office located in Tunbridge Wells, Kent. 445G Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 20 September 2022 (3 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05179814
Private limited company
Age
21 years
Incorporated 14 July 2004
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
Linden House
Linden Close
Tunbridge Wells
Kent
TN4 8HH
Same address for the past 15 years
Telephone
01580890111
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in May 1946
Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ak Optical Limited
Mr Roger Keith Pope is a mutual person.
Active
The Oxford Outlook Ltd
Julian Peter Clarke is a mutual person.
Active
Curoptica Practice Consultancy Limited
Julian Peter Clarke is a mutual person.
Active
Loose Leaves Limited
Mr Roger Keith Pope is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 20 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 5 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Application To Strike Off
3 Years Ago on 27 Jun 2022
Confirmation Submitted
4 Years Ago on 21 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 26 Apr 2021
Mr Julian Peter Clarke Appointed
4 Years Ago on 26 Mar 2021
Roger Keith Pope (PSC) Appointed
4 Years Ago on 3 Feb 2021
Peter Glyn Wood Resigned
4 Years Ago on 3 Feb 2021
Peter Glyn Wood Resigned
4 Years Ago on 3 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Application to strike the company off the register
Submitted on 27 Jun 2022
Confirmation statement made on 14 July 2021 with updates
Submitted on 21 Jul 2021
Change of name notice
Submitted on 29 Apr 2021
Resolutions
Submitted on 29 Apr 2021
Accounts for a dormant company made up to 31 July 2020
Submitted on 26 Apr 2021
Appointment of Mr Julian Peter Clarke as a director on 26 March 2021
Submitted on 26 Mar 2021
Notification of Roger Keith Pope as a person with significant control on 3 February 2021
Submitted on 23 Mar 2021
Repayment History
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