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D4 Create Limited

D4 Create Limited is a dissolved company incorporated on 31 May 2007 with the registered office located in Leeds, West Yorkshire. D4 Create Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 22 February 2023 (2 years 6 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06264414
Private limited company
Age
18 years
Incorporated 31 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Armstrong Watson Llp Third Floor
10 South Parade
Leeds
LS1 5QS
Same address for the past 4 years
Telephone
01454321212
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1955
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Aug 1961
Director • Irish • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Aga Performance Limited
Gillian Curley, , and 2 more are mutual people.
Active
M-Europa Limited
Gillian Curley, James Richard Harold Curley, and 2 more are mutual people.
Active
Aga Promotions Limited
Gillian Curley, James Richard Harold Curley, and 2 more are mutual people.
Active
M - Integrated Solutions Plc
James Richard Harold Curley, Nigel Engeham, and 1 more are mutual people.
Active
Active
Unity X Ltd
Mr Sean Paul Buckley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£100.2K
Increased by £23.55K (+31%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 4 (-17%)
Total Assets
£511.53K
Increased by £98.36K (+24%)
Total Liabilities
-£471.5K
Increased by £93.54K (+25%)
Net Assets
£40.03K
Increased by £4.82K (+14%)
Debt Ratio (%)
92%
Increased by 0.7% (+1%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 22 Feb 2023
Charge Satisfied
3 Years Ago on 18 May 2022
Voluntary Liquidator Appointed
4 Years Ago on 4 Aug 2021
Registered Address Changed
4 Years Ago on 4 Aug 2021
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Accounting Period Extended
4 Years Ago on 23 Sep 2020
Confirmation Submitted
5 Years Ago on 27 Jul 2020
Gillian Curley Details Changed
6 Years Ago on 22 Aug 2019
Confirmation Submitted
6 Years Ago on 17 Jun 2019
Full Accounts Submitted
6 Years Ago on 3 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Nov 2022
Liquidators' statement of receipts and payments to 18 July 2022
Submitted on 8 Sep 2022
Death of a liquidator
Submitted on 1 Jul 2022
Satisfaction of charge 1 in full
Submitted on 18 May 2022
Registered office address changed from The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU United Kingdom to Armstrong Watson Llp Third Floor 10 South Parade Leeds LS1 5QS on 4 August 2021
Submitted on 4 Aug 2021
Resolutions
Submitted on 4 Aug 2021
Appointment of a voluntary liquidator
Submitted on 4 Aug 2021
Statement of affairs
Submitted on 4 Aug 2021
Confirmation statement made on 31 May 2021 with no updates
Submitted on 1 Jun 2021
Repayment History
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