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Andratx 45 Limited

Andratx 45 Limited is a dissolved company incorporated on 20 December 2011 with the registered office located in Reading, Berkshire. Andratx 45 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 19 September 2020 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07886920
Private limited company
Age
13 years
Incorporated 20 December 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 James Cowper Kreston Reading Bridge House
George Street
Reading
Berkshire
RG1 8LS
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Book-Keeper • British • Lives in England • Born in May 1959
Director • Accountant • British • Lives in UK • Born in Oct 1984
Director • Property Management • British • Lives in England • Born in Jan 1987
Director • British • Lives in England • Born in Jan 1953
Mr Duncan Garrioch Moodie
PSC • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluebird Assets Ltd
Peter Alexander Moodie, Duncan Garrioch Moodie, and 2 more are mutual people.
Active
M2M Assets Ltd
Peter Alexander Moodie, Duncan Garrioch Moodie, and 2 more are mutual people.
Active
Vortex Investments Limited
Peter Alexander Moodie, Duncan Garrioch Moodie, and 2 more are mutual people.
Active
Snowbird Property Limited
Peter Alexander Moodie, Duncan Garrioch Moodie, and 1 more are mutual people.
Active
Snowbird Investments Limited
Peter Alexander Moodie, Duncan Garrioch Moodie, and 1 more are mutual people.
Active
Firebird Capital Ltd
Peter Alexander Moodie, Jamie David Moodie, and 1 more are mutual people.
Active
Kiasu Workforce Limited
Peter Alexander Moodie and Duncan Garrioch Moodie are mutual people.
Active
Boismint Ltd
Peter Alexander Moodie and Duncan Garrioch Moodie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£2.43M
Increased by £2.43M (+1946688%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£2.5M
Increased by £205.3K (+9%)
Total Liabilities
-£107.05K
Increased by £17.35K (+19%)
Net Assets
£2.39M
Increased by £187.95K (+9%)
Debt Ratio (%)
4%
Increased by 0.37% (+10%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 Sep 2020
Liquidator Removed By Court
5 Years Ago on 16 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 9 Mar 2020
Confirmation Submitted
6 Years Ago on 31 Jul 2019
Registered Address Changed
6 Years Ago on 16 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 13 Apr 2019
Declaration of Solvency
6 Years Ago on 13 Apr 2019
Full Accounts Submitted
6 Years Ago on 25 Sep 2018
Confirmation Submitted
7 Years Ago on 4 Aug 2018
Full Accounts Submitted
7 Years Ago on 4 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jun 2020
Liquidators' statement of receipts and payments to 26 March 2020
Submitted on 28 May 2020
Removal of liquidator by court order
Submitted on 16 Mar 2020
Appointment of a voluntary liquidator
Submitted on 9 Mar 2020
Confirmation statement made on 31 July 2019 with no updates
Submitted on 31 Jul 2019
Registered office address changed from Paigles Satwell Close Rotherfield Greys Henley-on-Thames Berkshire RG9 4QT to C/O James Cowper Kreston Reading Bridge House George Street Reading Berkshire RG1 8LS on 16 April 2019
Submitted on 16 Apr 2019
Declaration of solvency
Submitted on 13 Apr 2019
Appointment of a voluntary liquidator
Submitted on 13 Apr 2019
Resolutions
Submitted on 13 Apr 2019
Repayment History
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