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Circle Lens Company Limited

Circle Lens Company Limited is a dissolved company incorporated on 18 January 2007 with the registered office located in Birmingham, West Midlands. Circle Lens Company Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 19 May 2024 (1 year 5 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06057410
Private limited company
Age
18 years
Incorporated 18 January 2007
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
79 Caroline Street
Birmingham
B3 1UP
Address changed on 28 Jul 2023 (2 years 3 months ago)
Previous address was Ground Floor, Custom House Waterfront East Brierley Hill West Midlands DY5 1XH England
Telephone
01215504441
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1961
Executors Of James Hanbury Smith
PSC • British • Lives in England • Born in Apr 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£59.68K
Decreased by £5.88K (-9%)
Total Liabilities
-£83.89K
Increased by £11.21K (+15%)
Net Assets
-£24.21K
Decreased by £17.09K (+240%)
Debt Ratio (%)
141%
Increased by 29.7% (+27%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 19 May 2024
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 28 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 28 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Executors of James Hanbury Smith (PSC) Details Changed
3 Years Ago on 13 Sep 2022
James Hanbury Smith Resigned
3 Years Ago on 13 Sep 2022
James Hanbury Smith Resigned
3 Years Ago on 13 Sep 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 May 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Feb 2024
Statement of affairs
Submitted on 28 Jul 2023
Registered office address changed from Ground Floor, Custom House Waterfront East Brierley Hill West Midlands DY5 1XH England to 79 Caroline Street Birmingham B3 1UP on 28 July 2023
Submitted on 28 Jul 2023
Resolutions
Submitted on 28 Jul 2023
Appointment of a voluntary liquidator
Submitted on 28 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 23 Jan 2023
Change of details for Executors of James Hanbury Smith as a person with significant control on 13 September 2022
Submitted on 21 Sep 2022
Termination of appointment of James Hanbury Smith as a director on 13 September 2022
Submitted on 20 Sep 2022
Repayment History
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