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F954 Ltd

F954 Ltd is a dissolved company incorporated on 3 February 2009 with the registered office located in London, Greater London. F954 Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 6 May 2017 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06808745
Private limited company
Age
16 years
Incorporated 3 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 May30 Apr 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 9 September 2025
Due by 9 September 2025 (55 years remaining)
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Jonny Drama Group Limited
Mr Theodore Robert Anthony De Keyser is a mutual person.
Active
Tradkey Limited
Mr Theodore Robert Anthony De Keyser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
£34.42K
Decreased by £5.73K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£135.56K
Decreased by £296.22K (-69%)
Total Liabilities
-£166.19K
Decreased by £168.34K (-50%)
Net Assets
-£30.63K
Decreased by £127.87K (-132%)
Debt Ratio (%)
123%
Increased by 45.12% (+58%)
Latest Activity
Registered Address Changed
9 Years Ago on 4 Nov 2015
Registered Address Changed
10 Years Ago on 25 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 21 Aug 2015
Rowland Jacob Gee Resigned
10 Years Ago on 1 Jun 2015
Rowland Gee Resigned
10 Years Ago on 1 Jun 2015
Rowland Jacob Gee Resigned
10 Years Ago on 1 Jun 2015
Rowland Jacob Gee Resigned
10 Years Ago on 1 Jun 2015
Confirmation Submitted
10 Years Ago on 6 Feb 2015
Small Accounts Submitted
10 Years Ago on 28 Nov 2014
Registered Address Changed
11 Years Ago on 8 Sep 2014
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Documents
Submitted on 6 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Feb 2017
Liquidators' statement of receipts and payments to 11 August 2016
Submitted on 29 Sep 2016
Registered office address changed from 40-44 1st Floor Newman Street London W1T 1QD to Pearl Assurance House 319 Ballards Lane London N12 8LY on 4 November 2015
Submitted on 4 Nov 2015
Registered office address changed from 40-44 1st Floor Newman Street London W1T 1QD to 40-44 1st Floor Newman Street London W1T 1QD on 25 August 2015
Submitted on 25 Aug 2015
Statement of affairs with form 4.19
Submitted on 21 Aug 2015
Appointment of a voluntary liquidator
Submitted on 21 Aug 2015
Resolutions
Submitted on 21 Aug 2015
Termination of appointment of Rowland Jacob Gee as a director on 1 June 2015
Submitted on 15 Jul 2015
Termination of appointment of Rowland Jacob Gee as a secretary on 1 June 2015
Submitted on 15 Jul 2015
Repayment History
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