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Engine Business Limited

Engine Business Limited is a dissolved company incorporated on 28 May 2009 with the registered office located in London, Greater London. Engine Business Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 17 February 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
06917229
Private limited company
Age
16 years
Incorporated 28 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
60 Great Portland Street
London
W1W 7RT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1968
Director • Finance Director • British • Lives in UK • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Guardian Media Group Plc
Deborah Klein is a mutual person.
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Yougov Plc
Mr Ashley Graham Martin is a mutual person.
Active
Zegona Communications Plc
Mr Ashley Graham Martin is a mutual person.
Active
Virgin Money UK Plc
Deborah Klein is a mutual person.
Active
Gwanda Properties Limited
Deborah Klein is a mutual person.
Active
Showmax Africa Holdings Limited
Deborah Klein is a mutual person.
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Gwanda Global Limited
Deborah Klein is a mutual person.
Active
Clydesdale Bank Plc
Deborah Klein 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 17 Feb 2015
Peter John Scott Resigned
10 Years Ago on 10 Dec 2014
Voluntary Gazette Notice
10 Years Ago on 4 Nov 2014
Application To Strike Off
11 Years Ago on 22 Oct 2014
Accounts Submitted
11 Years Ago on 22 Aug 2014
Confirmation Submitted
11 Years Ago on 11 Jun 2014
Accounts Submitted
12 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 20 Jun 2013
Miss Mary Louise Cole Appointed
12 Years Ago on 19 Mar 2013
Susanna Ewing Resigned
12 Years Ago on 21 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Feb 2015
Termination of appointment of Peter John Scott as a director on 10 December 2014
Submitted on 11 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Nov 2014
Application to strike the company off the register
Submitted on 22 Oct 2014
Accounts made up to 31 December 2013
Submitted on 22 Aug 2014
Annual return made up to 28 May 2014 with full list of shareholders
Submitted on 11 Jun 2014
Accounts made up to 31 December 2012
Submitted on 30 Sep 2013
Annual return made up to 28 May 2013 with full list of shareholders
Submitted on 20 Jun 2013
Appointment of Miss Mary Louise Cole as a secretary on 19 March 2013
Submitted on 30 Apr 2013
Termination of appointment of Susanna Ewing as a secretary on 21 December 2012
Submitted on 21 Dec 2012
Repayment History
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