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05772941 Limited
05772941 Limited is a dissolved company incorporated on 6 April 2006 with the registered office located in London, Greater London. 05772941 Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 August 2017
(8 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05772941
Private limited company
Age
19 years
Incorporated
6 April 2006
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 05772941 Limited
Contact
Update Details
Address
C/O Redford & Co, 1st Floor
64 Baker Street
London
W1U 7GB
Same address since
incorporation
Companies in W1U 7GB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Catherine Marie Dominique Manry
Director • Office Manager • French • Lives in Luxembourg • Born in Jan 1962
Redford Secretarial Services Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bryanston Films Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Tigon Film Distributors Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Euro London Films Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Osprey Films Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Abacus Video Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Warner Sisters Productions Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Marble ARCH London Limited
Redford Secretarial Services Ltd is a mutual person.
Active
KGRC Limited
Redford Secretarial Services Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£295
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£295
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£295
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 15 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 30 May 2017
Application To Strike Off
8 Years Ago on 18 May 2017
Confirmation Submitted
8 Years Ago on 9 Dec 2016
Confirmation Submitted
8 Years Ago on 9 Dec 2016
Confirmation Submitted
8 Years Ago on 9 Dec 2016
Confirmation Submitted
8 Years Ago on 9 Dec 2016
Restoration Court Order
8 Years Ago on 5 Dec 2016
Rita Isram Resigned
8 Years Ago on 1 Dec 2016
Pascale Larriviere Resigned
8 Years Ago on 1 Dec 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 30 May 2017
Application to strike the company off the register
Submitted on 18 May 2017
Resolutions
Submitted on 22 Dec 2016
Annual return made up to 6 April 2016 with full list of shareholders
Submitted on 9 Dec 2016
Annual return made up to 6 April 2015 with full list of shareholders
Submitted on 9 Dec 2016
Certificate of change of name
Submitted on 9 Dec 2016
Annual return made up to 6 April 2014 with full list of shareholders
Submitted on 9 Dec 2016
Termination of appointment of Pascale Larriviere as a director on 1 December 2016
Submitted on 9 Dec 2016
Termination of appointment of Rita Isram as a director on 1 December 2016
Submitted on 9 Dec 2016
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Repayment History
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