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07006868 Limited

07006868 Limited is a dissolved company incorporated on 2 September 2009 with the registered office located in London, Greater London. 07006868 Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 18 December 2024 (10 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
07006868
Private limited company
Age
16 years
Incorporated 2 September 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 September 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 16 Dec 2023 (1 year 10 months ago)
Previous address was
Telephone
02085422807
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Feb 1980
Director • Business Unit Managing Partner • British • Lives in UK • Born in Jan 1964
Director • Regional Ceo • American • Lives in England • Born in Apr 1961
Erm-Europe, Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Dec31 Mar 2022
Traded for 15 months
Cash in Bank
£1.38M
Increased by £338.58K (+32%)
Turnover
£3.1M
Increased by £3.1M (%)
Employees
15
Decreased by 6 (-29%)
Total Assets
£2.37M
Increased by £440.03K (+23%)
Total Liabilities
-£546.6K
Increased by £178.89K (+49%)
Net Assets
£1.82M
Increased by £261.13K (+17%)
Debt Ratio (%)
23%
Increased by 4.01% (+21%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 18 Dec 2024
Registers Moved To Inspection Address
1 Year 10 Months Ago on 16 Dec 2023
Inspection Address Changed
1 Year 10 Months Ago on 16 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 5 Dec 2023
Declaration of Solvency
1 Year 11 Months Ago on 5 Dec 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 7 Jul 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Accounting Period Extended
3 Years Ago on 16 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Sep 2024
Register inspection address has been changed to 2nd Floor, Exchequer Court 33 st. Mary Axe London EC3A 8AA
Submitted on 16 Dec 2023
Register(s) moved to registered inspection location 2nd Floor, Exchequer Court 33 st. Mary Axe London EC3A 8AA
Submitted on 16 Dec 2023
Appointment of a voluntary liquidator
Submitted on 5 Dec 2023
Declaration of solvency
Submitted on 5 Dec 2023
Registered office address changed from 2nd Floor, Exchequer Court 33 st. Mary Axe London EC3A 8AA England to 1 More London Place London SE1 2AF on 5 December 2023
Submitted on 5 Dec 2023
Resolutions
Submitted on 5 Dec 2023
Certificate of change of name
Submitted on 9 Nov 2023
Change of name notice
Submitted on 9 Nov 2023
Repayment History
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