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Twelve O'Clock High Limited
Twelve O'Clock High Limited is a dissolved company incorporated on 12 December 2012 with the registered office located in Bath, Somerset. Twelve O'Clock High Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 March 2016
(9 years ago)
Was
3 years old
at the time of dissolution
Company No
08327851
Private limited company
Age
13 years
Incorporated
12 December 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
Learn more about Twelve O'Clock High Limited
Contact
Update Details
Address
40 Shakespeare Avenue
Bath
BA2 4RF
Same address for the past
12 years
Companies in BA2 4RF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Andrew Knibb
Director • Accountant • British • Lives in UK • Born in May 1969
Bath Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Peacock Properties Limited
Bath Secretarial Services Limited and Andrew Knibb are mutual people.
Active
Bath Administration UK Limited
Bath Secretarial Services Limited and Andrew Knibb are mutual people.
Active
Bath Directors UK Limited
Bath Secretarial Services Limited and Andrew Knibb are mutual people.
Active
Pono Brand Consultant (U.K.) Limited
Andrew Knibb is a mutual person.
Active
Mecanile Services Ltd
Bath Secretarial Services Limited is a mutual person.
Active
Armed Lions Limited
Bath Secretarial Services Limited is a mutual person.
Active
Ashura Ltd
Bath Secretarial Services Limited is a mutual person.
Active
Wheelin International Holding (U.K.) Limited
Andrew Knibb is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£1.94K
Same as previous period
Net Assets
-£1.94K
Same as previous period
Debt Ratio (%)
194400%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 12 Jan 2016
Application To Strike Off
9 Years Ago on 3 Jan 2016
Small Accounts Submitted
10 Years Ago on 4 Sep 2015
Confirmation Submitted
11 Years Ago on 15 Dec 2014
Small Accounts Submitted
11 Years Ago on 7 Sep 2014
Confirmation Submitted
12 Years Ago on 12 Dec 2013
Registered Address Changed
12 Years Ago on 3 May 2013
Linda Chaplin Resigned
12 Years Ago on 3 May 2013
Mr Andrew Knibb Appointed
12 Years Ago on 3 May 2013
Bath Secretarial Services Limited Appointed
12 Years Ago on 3 May 2013
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2016
Application to strike the company off the register
Submitted on 3 Jan 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 4 Sep 2015
Annual return made up to 12 December 2014 with full list of shareholders
Submitted on 15 Dec 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 7 Sep 2014
Annual return made up to 12 December 2013 with full list of shareholders
Submitted on 12 Dec 2013
Appointment of Bath Secretarial Services Limited as a secretary
Submitted on 3 May 2013
Appointment of Mr Andrew Knibb as a director
Submitted on 3 May 2013
Termination of appointment of Linda Chaplin as a director
Submitted on 3 May 2013
Registered office address changed from 126 Aldersgate Street London EC1A 4JQ England on 3 May 2013
Submitted on 3 May 2013
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Repayment History
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