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Architectural Terracotta Limited

Architectural Terracotta Limited is a dissolved company incorporated on 6 April 2009 with the registered office located in London, Greater London. Architectural Terracotta Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 7 June 2017 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06870273
Private limited company
Age
16 years
Incorporated 6 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Aug 1970
Director • Accountant • British • Lives in UK • Born in May 1961
Director • Manager • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Clabee Limited
Andrew Simon Clarfield is a mutual person.
Active
Ashton Finance Limited
Max William Simon Ashton is a mutual person.
Active
Sampsons Farm Construction Limited
Max William Simon Ashton is a mutual person.
Active
TFG Capital Limited
Max William Simon Ashton is a mutual person.
Active
TFG Security Limited
Max William Simon Ashton is a mutual person.
Active
Bishops Place Apartments Limited
Max William Simon Ashton is a mutual person.
Active
Consort Lending Limited
Max William Simon Ashton is a mutual person.
Active
Consort Property Trading Limited
Max William Simon Ashton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£7.75K
Decreased by £338.41K (-98%)
Turnover
Unreported
Decreased by £6.82M (-100%)
Employees
Unreported
Decreased by 97 (-100%)
Total Assets
£1.5M
Decreased by £576.98K (-28%)
Total Liabilities
-£826.27K
Decreased by £114.71K (-12%)
Net Assets
£668.76K
Decreased by £462.27K (-41%)
Debt Ratio (%)
55%
Increased by 9.85% (+22%)
Latest Activity
Registered Address Changed
9 Years Ago on 23 Nov 2015
Registered Address Changed
10 Years Ago on 5 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 4 Jun 2015
New Charge Registered
10 Years Ago on 2 Apr 2015
Small Accounts Submitted
11 Years Ago on 1 Sep 2014
Mr David James Dare Details Changed
11 Years Ago on 15 May 2014
Confirmation Submitted
11 Years Ago on 13 May 2014
Medium Accounts Submitted
12 Years Ago on 13 Aug 2013
Confirmation Submitted
12 Years Ago on 15 Apr 2013
Medium Accounts Submitted
13 Years Ago on 26 Jul 2012
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Documents
Submitted on 7 Jun 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Mar 2017
Liquidators' statement of receipts and payments to 17 May 2016
Submitted on 23 Jun 2016
Registered office address changed from Waterside Darwen Blackburn Lancashire BB3 3NX to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 November 2015
Submitted on 23 Nov 2015
Notice of Constitution of Liquidation Committee
Submitted on 17 Jun 2015
Registered office address changed from Waterside Darwen Blackburn Lancashire BB3 3NX to Waterside Darwen Blackburn Lancashire BB3 3NX on 5 June 2015
Submitted on 5 Jun 2015
Statement of affairs with form 4.19
Submitted on 4 Jun 2015
Appointment of a voluntary liquidator
Submitted on 4 Jun 2015
Resolutions
Submitted on 4 Jun 2015
Registration of charge 068702730004, created on 2 April 2015
Submitted on 15 Apr 2015
Repayment History
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