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Experitas Limited

Experitas Limited is a dissolved company incorporated on 23 September 2013 with the registered office located in London, City of London. Experitas Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 17 March 2021 (4 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08701565
Private limited company
Age
12 years
Incorporated 23 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Miss Jacqueline Daniela O'Leary
PSC • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Lead To Succeed Limited
Jacqueline Daniela O'Leary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£1.5M
Increased by £496.54K (+50%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.52M
Increased by £143.46K (+10%)
Total Liabilities
-£145.38K
Decreased by £80.02K (-36%)
Net Assets
£1.37M
Increased by £223.48K (+19%)
Debt Ratio (%)
10%
Decreased by 6.84% (-42%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 Mar 2021
Voluntary Liquidator Appointed
5 Years Ago on 12 Feb 2020
Declaration of Solvency
5 Years Ago on 12 Feb 2020
Confirmation Submitted
6 Years Ago on 7 Oct 2019
Full Accounts Submitted
6 Years Ago on 10 Jun 2019
Registered Address Changed
6 Years Ago on 26 Feb 2019
Jacqueline Daniela O'leary Details Changed
6 Years Ago on 25 Feb 2019
Jacqueline Daniela O'leary (PSC) Details Changed
6 Years Ago on 25 Feb 2019
Confirmation Submitted
7 Years Ago on 24 Sep 2018
Full Accounts Submitted
7 Years Ago on 2 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2020
Resolutions
Submitted on 12 Feb 2020
Appointment of a voluntary liquidator
Submitted on 12 Feb 2020
Declaration of solvency
Submitted on 12 Feb 2020
Confirmation statement made on 23 September 2019 with updates
Submitted on 7 Oct 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 10 Jun 2019
Director's details changed for Jacqueline Daniela O'leary on 25 February 2019
Submitted on 1 Mar 2019
Change of details for Jacqueline Daniela O'leary as a person with significant control on 25 February 2019
Submitted on 1 Mar 2019
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 26 February 2019
Submitted on 26 Feb 2019
Repayment History
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