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06473722 Limited

06473722 Limited is a liquidation company incorporated on 15 January 2008 with the registered office located in Bushey, Hertfordshire. 06473722 Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
06473722
Private limited company
Age
18 years
Incorporated 15 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 474 days
Dated 3 October 2023 (2 years 4 months ago)
Next confirmation dated 3 October 2024
Was due on 17 October 2024 (1 year 3 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 767 days
For period 30 Dec29 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 December 2022
Was due on 29 December 2023 (2 years 1 month ago)
Contact
Address
C/O Libertas 3 Chandler House Hampton Mews
191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
Address changed on 5 Jul 2024 (1 year 7 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
2 Hans Limited
Massimiliano D'Aquanno is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
29 Dec 2021
For period 29 Dec29 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £128.89K (-100%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 4 (-21%)
Total Assets
£420.8K
Increased by £143.07K (+52%)
Total Liabilities
-£412.14K
Increased by £73.5K (+22%)
Net Assets
£8.66K
Increased by £69.56K (-114%)
Debt Ratio (%)
98%
Decreased by 23.99% (-20%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 5 Jul 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 30 May 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 20 Mar 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 3 Oct 2023
Mr Massimiliano D'aquanno Appointed
2 Years 10 Months Ago on 14 Mar 2023
Riccardo Mariti Resigned
2 Years 10 Months Ago on 14 Mar 2023
Riccardo Mariti (PSC) Resigned
2 Years 10 Months Ago on 14 Mar 2023
Massimiliano D'aquanno (PSC) Appointed
2 Years 10 Months Ago on 14 Mar 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Dec 2025
Liquidators' statement of receipts and payments to 20 June 2025
Submitted on 13 Aug 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Libertas 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 5 July 2024
Submitted on 5 Jul 2024
Appointment of a voluntary liquidator
Submitted on 5 Jul 2024
Statement of affairs
Submitted on 5 Jul 2024
Resolutions
Submitted on 5 Jul 2024
Certificate of change of name
Submitted on 3 Jun 2024
Registered office address changed from 94-96 Seymour Place Marylebone London W1H 1NB to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 May 2024
Submitted on 30 May 2024
Compulsory strike-off action has been suspended
Submitted on 20 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Repayment History
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