ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Locate Investigations Limited

Locate Investigations Limited is a dissolved company incorporated on 19 October 2007 with the registered office located in Sale, Greater Manchester. Locate Investigations Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 1 February 2022 (3 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06404686
Private limited company
Age
18 years
Incorporated 19 October 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
Learn more about Locate Investigations Limited
Contact Update Details
Address
36 Okehampton Crescent
Sale
Cheshire
M33 5HR
Same address since incorporation
Telephone
07758007184
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Patricia Bernadette Roberts
Director • Secretary • PSC • Company Secretary • British • Lives in England • Born in Mar 1958
William David Roberts
Director • Private Investigator • British • Lives in England • Born in Jan 1951
Mr William David Roberts
PSC • British • Lives in England • Born in Jan 1951
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Romana Square Residents Company Limited
William David Roberts is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Mar ⟶ 31 Aug 2021
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.55K
Decreased by £22.37K (-86%)
Total Liabilities
-£1.68K
Decreased by £8.32K (-83%)
Net Assets
£1.87K
Decreased by £14.05K (-88%)
Debt Ratio (%)
47%
Increased by 8.84% (+23%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Feb 2022
Micro Accounts Submitted
3 Years Ago on 15 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 16 Nov 2021
Application To Strike Off
4 Years Ago on 4 Nov 2021
Accounting Period Extended
4 Years Ago on 8 Sep 2021
Confirmation Submitted
5 Years Ago on 11 Nov 2020
Micro Accounts Submitted
5 Years Ago on 11 Nov 2020
Micro Accounts Submitted
6 Years Ago on 5 Nov 2019
Confirmation Submitted
6 Years Ago on 1 Nov 2019
Confirmation Submitted
6 Years Ago on 24 Oct 2019
Get Alerts
Get Credit Report
Discover Locate Investigations Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Feb 2022
Micro company accounts made up to 31 August 2021
Submitted on 15 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 16 Nov 2021
Application to strike the company off the register
Submitted on 4 Nov 2021
Previous accounting period extended from 31 March 2021 to 31 August 2021
Submitted on 8 Sep 2021
Micro company accounts made up to 31 March 2020
Submitted on 11 Nov 2020
Confirmation statement made on 1 November 2020 with no updates
Submitted on 11 Nov 2020
Micro company accounts made up to 31 March 2019
Submitted on 5 Nov 2019
Confirmation statement made on 1 November 2019 with no updates
Submitted on 1 Nov 2019
Confirmation statement made on 19 October 2019 with no updates
Submitted on 24 Oct 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs