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Circlenumber Limited

Circlenumber Limited is a dissolved company incorporated on 18 May 2006 with the registered office located in London, Greater London. Circlenumber Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 24 November 2016 (8 years ago)
Was 10 years old at the time of dissolution
Company No
05820936
Private limited company
Age
19 years
Incorporated 18 May 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
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Aug 1954
Director • Chartered Surveyor • British • Lives in UK • Born in May 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
London & Regional Property Fund Limited
Mr Colin Anthony Gershinson is a mutual person.
Active
George Bernel Limited
Mr Thomas George is a mutual person.
Active
London And Regional Property Fund (No.7) Limited
Mr Colin Anthony Gershinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£7
Decreased by £42 (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162.77K
Decreased by £29.68K (-15%)
Total Liabilities
-£343.72K
Increased by £69.37K (+25%)
Net Assets
-£180.95K
Decreased by £99.05K (+121%)
Debt Ratio (%)
211%
Increased by 68.61% (+48%)
Latest Activity
Registered Address Changed
10 Years Ago on 21 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 7 Aug 2015
Confirmation Submitted
10 Years Ago on 17 Jun 2015
Small Accounts Submitted
10 Years Ago on 17 Jun 2015
Confirmation Submitted
11 Years Ago on 19 May 2014
Small Accounts Submitted
11 Years Ago on 2 Oct 2013
Confirmation Submitted
12 Years Ago on 22 May 2013
Small Accounts Submitted
12 Years Ago on 2 Oct 2012
Registered Address Changed
13 Years Ago on 11 Sep 2012
Confirmation Submitted
13 Years Ago on 18 May 2012
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Documents
Submitted on 24 Nov 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Aug 2016
Registered office address changed from 82 st John Street London United Kingdom EC1M 4JN to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 August 2015
Submitted on 21 Aug 2015
Statement of affairs with form 4.19
Submitted on 19 Aug 2015
Appointment of a voluntary liquidator
Submitted on 7 Aug 2015
Resolutions
Submitted on 7 Aug 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 17 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Submitted on 17 Jun 2015
Annual return made up to 18 May 2014 with full list of shareholders
Submitted on 19 May 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 2 Oct 2013
Repayment History
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