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05638092 Limited

05638092 Limited is a dissolved company incorporated on 28 November 2005 with the registered office located in London, Greater London. 05638092 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (9 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05638092
Private limited company
Age
19 years
Incorporated 28 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O Begbies Traynor, 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 25 Jul 2023 (2 years 1 month ago)
Previous address was C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Tony Wood
Director • PSC • British • Lives in England • Born in Nov 1947
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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 (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
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
£9.94K
Decreased by £4.14K (-29%)
Total Liabilities
-£9.88K
Increased by £216 (+2%)
Net Assets
£61
Decreased by £4.35K (-99%)
Debt Ratio (%)
99%
Increased by 30.74% (+45%)
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Latest Activity
Dissolved After Liquidation
9 Months Ago on 3 Dec 2024
Registered Address Changed
2 Years 1 Month Ago on 25 Jul 2023
Registered Address Changed
3 Years Ago on 31 Aug 2022
Liquidator Appointed
3 Years Ago on 30 Aug 2022
Court Order to Wind Up
3 Years Ago on 26 Apr 2022
Restoration Court Order
4 Years Ago on 13 Sep 2021
Compulsory Dissolution
4 Years Ago on 10 Nov 2020
Compulsory Strike-Off Suspended
5 Years Ago on 15 Apr 2020
Compulsory Gazette Notice
5 Years Ago on 10 Mar 2020
Tony Wood (PSC) Appointed
7 Years Ago on 1 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Dec 2024
Notice of final account prior to dissolution
Submitted on 3 Sep 2024
Progress report in a winding up by the court
Submitted on 18 Oct 2023
Registered office address changed from C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on 25 July 2023
Submitted on 25 Jul 2023
Registered office address changed from PO Box 4385 05638092: Companies House Default Address Cardiff CF14 8LH to 31st Floor 40 Bank Street London E14 5NR on 31 August 2022
Submitted on 31 Aug 2022
Appointment of a liquidator
Submitted on 30 Aug 2022
Order of court to wind up
Submitted on 26 Apr 2022
Submitted on 19 Apr 2022
Restoration by order of the court
Submitted on 13 Sep 2021
Certificate of change of name
Submitted on 13 Sep 2021
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Repayment History
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