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06439581 Limited

06439581 Limited is a dissolved company incorporated on 28 November 2007 with the registered office located in London, Greater London. 06439581 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 May 2019 (6 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06439581
Private limited company
Age
18 years
Incorporated 28 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sfp 9 Ensign House
Admirals Way
Marsh Wall
London
E14 9XQ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Born in Oct 1954
Director • British • Lives in England • Born in Mar 1953
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Phillips &A.Jacobsen Limited
Richard Horby Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2009)
Period Ended
31 Mar 2009
For period 1 Dec31 Mar 2009
Traded for 16 months
Cash in Bank
£786.26K
Turnover
Unreported
Employees
Unreported
Total Assets
£7.13M
Total Liabilities
-£103.24K
Net Assets
£7.02M
Debt Ratio (%)
1%
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 May 2019
Registered Address Changed
9 Years Ago on 11 Jan 2017
Voluntary Liquidator Appointed
9 Years Ago on 10 Jan 2017
Restoration Court Order
10 Years Ago on 2 Sep 2015
Dissolved After Liquidation
14 Years Ago on 3 May 2011
Registered Address Changed
16 Years Ago on 5 Dec 2009
Voluntary Liquidator Appointed
16 Years Ago on 3 Dec 2009
Declaration of Solvency
16 Years Ago on 3 Dec 2009
Full Accounts Submitted
16 Years Ago on 23 Nov 2009
Incorporated
18 Years Ago on 28 Nov 2007
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Feb 2019
Liquidators' statement of receipts and payments to 5 January 2018
Submitted on 12 Apr 2018
Liquidators' statement of receipts and payments to 5 January 2017
Submitted on 20 Feb 2017
Registered office address changed from C/O Resolve Partners Llp One Anmerica Square Crosswall London EC3N 2LB to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 11 January 2017
Submitted on 11 Jan 2017
Appointment of a voluntary liquidator
Submitted on 10 Jan 2017
Resolutions
Submitted on 2 Sep 2015
Restoration by order of the court
Submitted on 2 Sep 2015
Certificate of change of name
Submitted on 2 Sep 2015
Final Gazette dissolved following liquidation
Submitted on 3 May 2011
Repayment History
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