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07446749 Ltd

07446749 Ltd is a dissolved company incorporated on 22 November 2010 with the registered office located in London, Greater London. 07446749 Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 4 April 2022 (3 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07446749
Private limited company
Age
14 years
Incorporated 22 November 2010
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Begbies Traynor 29th Floor
40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
14
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Jan 1977
Director • Cto • British • Lives in UK • Born in Dec 1986
Director • British • Lives in UK • Born in Aug 1969
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1959
Director • Venture Capitalist • American • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
L'Astuce Group Limited
David Scott Currie and Nicholas Anthony Christopher Candy are mutual people.
Active
Candy London Limited
Nicholas Anthony Christopher Candy is a mutual person.
Active
Candy & Candy Holdings Limited
Nicholas Anthony Christopher Candy is a mutual person.
Active
Hanzo Archives Limited
Steven Miles Smith is a mutual person.
Active
Foster Denovo Limited
David Scott Currie is a mutual person.
Active
Foster Denovo Group Limited
David Scott Currie is a mutual person.
Active
Foster Denovo Group Services Limited
David Scott Currie is a mutual person.
Active
Antidote Technologies Ltd
David Scott Currie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£10.09M
Decreased by £21.66M (-68%)
Turnover
£5.7M
Decreased by £2.79M (-33%)
Employees
261
Increased by 40 (+18%)
Total Assets
£21.46M
Decreased by £18.75M (-47%)
Total Liabilities
-£11.1M
Increased by £7.54M (+212%)
Net Assets
£10.36M
Decreased by £26.29M (-72%)
Debt Ratio (%)
52%
Increased by 42.86% (+484%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 4 Apr 2022
Registered Address Changed
4 Years Ago on 3 Aug 2021
Voluntary Liquidator Appointed
5 Years Ago on 23 Nov 2019
Moved to Voluntary Liquidation
5 Years Ago on 12 Nov 2019
Registered Address Changed
6 Years Ago on 12 Feb 2019
Registered Address Changed
6 Years Ago on 29 Jan 2019
Administrator Appointed
6 Years Ago on 24 Jan 2019
Confirmation Submitted
6 Years Ago on 5 Dec 2018
Charge Satisfied
6 Years Ago on 26 Oct 2018
Mr Nicholas Anthony Christopher Candy Appointed
7 Years Ago on 2 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Jan 2022
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 3 August 2021
Submitted on 3 Aug 2021
Liquidators' statement of receipts and payments to 11 November 2020
Submitted on 10 Dec 2020
Appointment of a voluntary liquidator
Submitted on 23 Nov 2019
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 12 Nov 2019
Administrator's progress report
Submitted on 22 Jul 2019
Resolutions
Submitted on 25 May 2019
Change of name notice
Submitted on 25 May 2019
Result of meeting of creditors
Submitted on 4 Mar 2019
Repayment History
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