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Explore Investments (No.1) Limited

Explore Investments (No.1) Limited is a dissolved company incorporated on 2 June 2006 with the registered office located in Dartford, Kent. Explore Investments (No.1) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 16 July 2024 (1 year 3 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05835462
Private limited company
Age
19 years
Incorporated 2 June 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
Address
Bridge Place
Anchor Boulevard Admirals Park
Dartford
Kent
DA2 6SN
Same address for the past 19 years
Telephone
01322 296200
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Director • Solicitor • British • Lives in Jersey • Born in Mar 1948
Secretary • British • Lives in UK • Born in May 1974
Explore Capital Limited
PSC
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Mutual Companies
Explore Living Limited
Mr Robert Edward Turner, James Fairweather Edmondson, and 1 more are mutual people.
Active
Explore Investments Limited
Mr Robert Edward Turner, James Fairweather Edmondson, and 1 more are mutual people.
Active
John Laing Construction Limited
James Fairweather Edmondson and Rowan Clare Baker are mutual people.
Active
Expanded Piling Limited
James Fairweather Edmondson and Rowan Clare Baker are mutual people.
Active
Ellis Mechanical Services Limited
James Fairweather Edmondson and Rowan Clare Baker are mutual people.
Active
O.C. Summers Limited
James Fairweather Edmondson and Rowan Clare Baker are mutual people.
Active
O'Rourke Civil & Structural Engineering Limited
James Fairweather Edmondson and Rowan Clare Baker are mutual people.
Active
Laing Engineering Limited
James Fairweather Edmondson and Rowan Clare Baker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£0
Same as previous period
Total Liabilities
£0
Decreased by £24.59M (-100%)
Net Assets
£0
Increased by £24.59M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 16 Jul 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 19 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
James Fairweather Edmondson Details Changed
3 Years Ago on 1 May 2022
Subsidiary Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 6 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 19 Apr 2024
Resolutions
Submitted on 18 Apr 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 14 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 14 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 14 Dec 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 19 Jul 2023
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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