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Biosculpture 2000 Limited

Biosculpture 2000 Limited is a dissolved company incorporated on 17 March 2005 with the registered office located in Brighton, East Sussex. Biosculpture 2000 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 January 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05397601
Private limited company
Age
20 years
Incorporated 17 March 2005
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
Learn more about Biosculpture 2000 Limited
Contact
Address
3rd Floor, 37 Frederick Place
Brighton
East Sussex
BN1 4EA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Diane Newman
Director • British • Lives in UK • Born in Apr 1959
Mr Malcolm Jeffrey Newman
Secretary • British • Lives in UK • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Beaumont Gate Management Limited
Mr Malcolm Jeffrey Newman is a mutual person.
Active
MD Project Design Limited
Mr Malcolm Jeffrey Newman is a mutual person.
Active
The Premier Loft Company Limited
Mr Malcolm Jeffrey Newman and Diane Newman are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr ⟶ 30 Apr 2015
Traded for 12 months
Cash in Bank
£321.88K
Increased by £37.68K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£337.83K
Increased by £267 (0%)
Total Liabilities
-£34.79K
Increased by £1.44K (+4%)
Net Assets
£303.03K
Decreased by £1.17K (-0%)
Debt Ratio (%)
10%
Increased by 0.42% (+4%)
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Latest Activity
Registered Address Changed
9 Years Ago on 20 Apr 2016
Registered Address Changed
9 Years Ago on 5 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 4 Nov 2015
Declaration of Solvency
9 Years Ago on 4 Nov 2015
Small Accounts Submitted
10 Years Ago on 6 Aug 2015
Confirmation Submitted
10 Years Ago on 1 Apr 2015
Small Accounts Submitted
11 Years Ago on 1 Aug 2014
Confirmation Submitted
11 Years Ago on 11 Apr 2014
Small Accounts Submitted
12 Years Ago on 6 Aug 2013
Confirmation Submitted
12 Years Ago on 18 Mar 2013
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Documents
Submitted on 21 Jan 2017
Liquidators' statement of receipts and payments to 6 October 2016
Submitted on 21 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2016
Registered office address changed from 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB to 3rd Floor, 37 Frederick Place Brighton East Sussex BN1 4EA on 20 April 2016
Submitted on 20 Apr 2016
Registered office address changed from Unit 10 Beaumont Gate Radlett Hertfordshire WD7 7AR to 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on 5 November 2015
Submitted on 5 Nov 2015
Declaration of solvency
Submitted on 4 Nov 2015
Appointment of a voluntary liquidator
Submitted on 4 Nov 2015
Resolutions
Submitted on 4 Nov 2015
Total exemption small company accounts made up to 30 April 2015
Submitted on 6 Aug 2015
Annual return made up to 17 March 2015 with full list of shareholders
Submitted on 1 Apr 2015
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Repayment History
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