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09140263 Ltd

09140263 Ltd is a dissolved company incorporated on 21 July 2014 with the registered office located in London, City of London. 09140263 Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 23 June 2024 (1 year 4 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09140263
Private limited company
Age
11 years
Incorporated 21 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Harrisons Business Recovery & Insolvency (London) Limited
Westgate House, 9 Holborn
London
EC1N 2LL
Address changed on 17 Jan 2023 (2 years 9 months ago)
Previous address was Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ
Telephone
02036953251
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Robert Daniel Vis
Director • PSC • Entrepreneur • Dutch • Lives in Netherlands • Born in Apr 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£281K
Decreased by £100.9K (-26%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.29M
Increased by £452.94K (+54%)
Total Liabilities
-£518K
Increased by £111.66K (+27%)
Net Assets
£773.11K
Increased by £341.28K (+79%)
Debt Ratio (%)
40%
Decreased by 8.36% (-17%)
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Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 23 Jun 2024
Declaration of Solvency
2 Years 9 Months Ago on 24 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 17 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 5 Jan 2022
Confirmation Submitted
4 Years Ago on 24 Aug 2021
Messagebird Europe B.V. Details Changed
4 Years Ago on 1 Jan 2021
Subsidiary Accounts Submitted
4 Years Ago on 26 Oct 2020
Confirmation Submitted
5 Years Ago on 5 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Mar 2024
Declaration of solvency
Submitted on 24 Jan 2023
Resolutions
Submitted on 17 Jan 2023
Appointment of a voluntary liquidator
Submitted on 17 Jan 2023
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to C/O Harrisons Business Recovery & Insolvency (London) Limited Westgate House, 9 Holborn London EC1N 2LL on 17 January 2023
Submitted on 17 Jan 2023
Confirmation statement made on 21 July 2022 with no updates
Submitted on 5 Sep 2022
Certificate of change of name
Submitted on 14 Jan 2022
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 5 Jan 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 5 Jan 2022
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Repayment History
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