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Sitemap Ltd

Sitemap Ltd is a dissolved company incorporated on 12 April 2012 with the registered office located in London, City of London. Sitemap Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 14 December 2021 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08027634
Private limited company
Age
13 years
Incorporated 12 April 2012
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
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 4 years
Telephone
01723374535
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
1spatial Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1spatial Group Limited
Claire Milverton is a mutual person.
Active
1spatial Holdings Limited
Claire Milverton is a mutual person.
Active
1spatial Plc
Claire Milverton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£30
Decreased by £10 (-25%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£44
Decreased by £980 (-96%)
Total Liabilities
-£2.59K
Increased by £597 (+30%)
Net Assets
-£2.54K
Decreased by £1.58K (+163%)
Debt Ratio (%)
5882%
Increased by 5687.38% (+2925%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 14 Dec 2021
Declaration of Solvency
4 Years Ago on 21 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 Jan 2021
Registered Address Changed
4 Years Ago on 6 Jan 2021
Susan Margaret Wallace Details Changed
4 Years Ago on 7 Oct 2020
Subsidiary Accounts Submitted
4 Years Ago on 6 Oct 2020
Confirmation Submitted
5 Years Ago on 21 Apr 2020
Subsidiary Accounts Submitted
5 Years Ago on 25 Oct 2019
Confirmation Submitted
6 Years Ago on 24 Apr 2019
Subsidiary Accounts Submitted
6 Years Ago on 20 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 14 Sep 2021
Declaration of solvency
Submitted on 21 Jan 2021
Registered office address changed from Tennyson House Cambridge Business Park, Cowley Road Cambridge Cambridgeshire CB4 0WZ England to 25 Farringdon Street London EC4A 4AB on 6 January 2021
Submitted on 6 Jan 2021
Appointment of a voluntary liquidator
Submitted on 6 Jan 2021
Resolutions
Submitted on 6 Jan 2021
Secretary's details changed for Susan Margaret Wallace on 7 October 2020
Submitted on 9 Oct 2020
Audit exemption statement of guarantee by parent company for period ending 31/01/20
Submitted on 6 Oct 2020
Consolidated accounts of parent company for subsidiary company period ending 31/01/20
Submitted on 6 Oct 2020
Audit exemption subsidiary accounts made up to 31 January 2020
Submitted on 6 Oct 2020
Repayment History
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