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Made100 Limited
Made100 Limited is a dissolved company incorporated on 18 October 2010 with the registered office located in Rugby, Warwickshire. Made100 Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 November 2014
(10 years ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07410462
Private limited company
Age
15 years
Incorporated
18 October 2010
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
Learn more about Made100 Limited
Contact
Update Details
Address
9 Railway Terrace
Rugby
Warwickshire
CV21 3EN
Same address for the past
12 years
Companies in CV21 3EN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mr Simon Alexander Heap
Director • Secretary • Draughtsman • British • Lives in England • Born in Mar 1964
Thomas Oliver
Director • Model Maker • British • Lives in UK • Born in Oct 1979
Mr Benjamin Oliver
Director • Builder • British • Lives in UK • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Worksmith London Limited
Thomas Oliver is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Oct 2012
For period
31 Oct
⟶
31 Oct 2012
Traded for
12 months
Cash in Bank
£7.66K
Increased by £3.14K (+69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.75K
Increased by £27.71K (+197%)
Total Liabilities
-£22.09K
Increased by £14.85K (+205%)
Net Assets
£19.66K
Increased by £12.86K (+189%)
Debt Ratio (%)
53%
Increased by 1.32% (+3%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Nov 2014
Registered Address Changed
12 Years Ago on 28 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 27 Aug 2013
Small Accounts Submitted
12 Years Ago on 24 Jul 2013
Confirmation Submitted
13 Years Ago on 6 Nov 2012
Small Accounts Submitted
13 Years Ago on 11 May 2012
Mr Simon Alexander Heap Details Changed
13 Years Ago on 1 Dec 2011
Mr Benjamin Oliver Details Changed
13 Years Ago on 1 Dec 2011
Mr Thomas Oliver Details Changed
13 Years Ago on 1 Dec 2011
Registered Address Changed
13 Years Ago on 1 Dec 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Nov 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Aug 2014
Registered office address changed from C/O Made 100 Unit 66 T Marchant Estate 42-72 Verney Road Bermondsey London SE16 3DH England on 28 August 2013
Submitted on 28 Aug 2013
Statement of affairs with form 4.19
Submitted on 27 Aug 2013
Appointment of a voluntary liquidator
Submitted on 27 Aug 2013
Resolutions
Submitted on 27 Aug 2013
Total exemption small company accounts made up to 31 October 2012
Submitted on 24 Jul 2013
Annual return made up to 18 October 2012 with full list of shareholders
Submitted on 6 Nov 2012
Total exemption small company accounts made up to 31 October 2011
Submitted on 11 May 2012
Annual return made up to 18 October 2011 with full list of shareholders
Submitted on 1 Dec 2011
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Repayment History
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