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08765823 Limited

08765823 Limited is a liquidation company incorporated on 7 November 2013 with the registered office located in London, Greater London. 08765823 Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
08765823
Private limited company
Age
11 years
Incorporated 7 November 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1248 days
Dated 19 May 2021 (4 years ago)
Next confirmation dated 19 May 2022
Was due on 2 June 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1128 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
C/O UHY HACKER YOUNG LLP
Quadrant House 4 Thomas More Square
London
E1W 1YW
Address changed on 22 Dec 2021 (3 years ago)
Previous address was Unit 1 Meadow Road Reading Berkshire RG1 8LB United Kingdom
Telephone
02035985106
Email
Available in Endole App
Website
People
Officers
5
Shareholders
46
Controllers (PSC)
2
Director • PSC • None Supplied • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in May 1967
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Junkbond Limited
Stephen Joseph O'Connor is a mutual person.
Active
Mo'Wax Music Limited
Stephen Joseph O'Connor is a mutual person.
Active
Operation Fistula (UK)
Mr Nicholas David Jenkins is a mutual person.
Active
Second Way Property Ltd
Stephen Joseph O'Connor is a mutual person.
Active
Gramophone Works Holdings Limited
Stephen Joseph O'Connor is a mutual person.
Active
Gramophone Studio Holdings Limited
Stephen Joseph O'Connor is a mutual person.
Active
Kensal Browns Limited
Stephen Joseph O'Connor is a mutual person.
Active
Kensal Partners Ltd
Stephen Joseph O'Connor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£987.02K
Increased by £786.29K (+392%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 2 (+7%)
Total Assets
£2.12M
Increased by £1.28M (+153%)
Total Liabilities
-£839.46K
Increased by £196.43K (+31%)
Net Assets
£1.28M
Increased by £1.09M (+559%)
Debt Ratio (%)
40%
Decreased by 37.21% (-48%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 17 Dec 2022
Moved to Voluntary Liquidation
2 Years 12 Months Ago on 4 Nov 2022
Registered Address Changed
3 Years Ago on 22 Dec 2021
Administrator Appointed
3 Years Ago on 15 Dec 2021
Mr James William Middleton Details Changed
4 Years Ago on 1 Sep 2021
Mr James William Middleton (PSC) Details Changed
4 Years Ago on 1 Sep 2021
Full Accounts Submitted
4 Years Ago on 20 Aug 2021
Confirmation Submitted
4 Years Ago on 28 May 2021
Mr James William Middleton (PSC) Details Changed
4 Years Ago on 19 May 2021
Mr James William Middleton Details Changed
4 Years Ago on 19 May 2021
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Documents
Liquidators' statement of receipts and payments to 3 November 2024
Submitted on 23 Dec 2024
Liquidators' statement of receipts and payments to 3 November 2023
Submitted on 20 Dec 2023
Appointment of a voluntary liquidator
Submitted on 17 Dec 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 4 Nov 2022
Change of name notice
Submitted on 6 Jul 2022
Certificate of change of name
Submitted on 6 Jul 2022
Administrator's progress report
Submitted on 4 Jul 2022
Result of meeting of creditors
Submitted on 9 Feb 2022
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 3 Feb 2022
Statement of administrator's proposal
Submitted on 12 Jan 2022
Repayment History
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