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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 29 October 2025
Due by 29 October 2025 (55 years remaining)
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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