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Composable Limited

Composable Limited is a dissolved company incorporated on 27 March 2013 with the registered office located in London, Greater London. Composable Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 28 April 2025 (6 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08464696
Private limited company
Age
12 years
Incorporated 27 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Pkf Littlejohn Advisory Limited 15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 11 Jul 2024 (1 year 4 months ago)
Previous address was 2 Church Street Burnham Bucks SL1 7HZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Jul 1975
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£448.42K
Increased by £100.18K (+29%)
Total Liabilities
-£39.9K
Increased by £9.93K (+33%)
Net Assets
£408.52K
Increased by £90.25K (+28%)
Debt Ratio (%)
9%
Increased by 0.29% (+3%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 28 Apr 2025
Registered Address Changed
1 Year 4 Months Ago on 11 Jul 2024
Declaration of Solvency
1 Year 4 Months Ago on 11 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 11 Jul 2024
Theodore Oakleigh Redelinghuys Lorente Resigned
1 Year 6 Months Ago on 30 Apr 2024
Marco Redelinghuys Lorente Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Maria Elena Lorente Martinez (PSC) Resigned
1 Year 7 Months Ago on 25 Mar 2024
Mr Sydney Redelinghuys (PSC) Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Mr Marco Redelinghuys Lorente Appointed
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2025
Resignation of a liquidator
Submitted on 4 Sep 2024
Declaration of solvency
Submitted on 11 Jul 2024
Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 11 July 2024
Submitted on 11 Jul 2024
Appointment of a voluntary liquidator
Submitted on 11 Jul 2024
Resolutions
Submitted on 11 Jul 2024
Termination of appointment of Marco Redelinghuys Lorente as a secretary on 30 April 2024
Submitted on 17 Jun 2024
Termination of appointment of Theodore Oakleigh Redelinghuys Lorente as a secretary on 30 April 2024
Submitted on 17 Jun 2024
Change of details for Mr Sydney Redelinghuys as a person with significant control on 25 March 2024
Submitted on 8 Apr 2024
Repayment History
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