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Network 4 Home Delivery (UK) Ltd

Network 4 Home Delivery (UK) Ltd is a dissolved company incorporated on 23 November 2011 with the registered office located in London, City of London. Network 4 Home Delivery (UK) Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 11 April 2020 (5 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07857531
Private limited company
Age
13 years
Incorporated 23 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Valentine & Co Glade House
52-54 Carter Lane
London
EC4V 5EF
Same address for the past 7 years
Telephone
01228672450
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Moving Services Ltd
Mr Jayson Karl Barrett is a mutual person.
Active
Rhenus Home Delivery Limited
Vincent Kevin Riley is a mutual person.
Active
I Getaway Ltd
Mrs Lucie Danielle Riley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
30 May 2017
For period 30 Nov30 May 2017
Traded for 18 months
Cash in Bank
£491.67K
Increased by £477.9K (+3470%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£916.61K
Decreased by £13.25K (-1%)
Total Liabilities
-£249.89K
Decreased by £932.97K (-79%)
Net Assets
£666.72K
Increased by £919.73K (-364%)
Debt Ratio (%)
27%
Decreased by 99.95% (-79%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 Apr 2020
Registered Address Changed
7 Years Ago on 11 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 6 Jul 2018
Declaration of Solvency
7 Years Ago on 6 Jul 2018
Charge Satisfied
7 Years Ago on 22 Jun 2018
Small Accounts Submitted
7 Years Ago on 28 Feb 2018
Confirmation Submitted
7 Years Ago on 6 Dec 2017
Lucie Danielle Riley (PSC) Resigned
9 Years Ago on 6 Apr 2016
Vincent Kevin Riley (PSC) Resigned
9 Years Ago on 6 Apr 2016
Mr Jayson Karl Barrett (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2020
Liquidators' statement of receipts and payments to 21 June 2019
Submitted on 30 Aug 2019
Registered office address changed from Satra Innovation Park Rockingham Road Kettering Northants NN16 9JH to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 11 July 2018
Submitted on 11 Jul 2018
Declaration of solvency
Submitted on 6 Jul 2018
Appointment of a voluntary liquidator
Submitted on 6 Jul 2018
Resolutions
Submitted on 6 Jul 2018
Satisfaction of charge 078575310001 in full
Submitted on 22 Jun 2018
Total exemption small company accounts made up to 30 May 2017
Submitted on 28 Feb 2018
Confirmation statement made on 6 December 2017 with no updates
Submitted on 6 Dec 2017
Repayment History
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