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Andrew Morris Limited
Andrew Morris Limited is a dissolved company incorporated on 12 September 2014 with the registered office located in London, Greater London. Andrew Morris Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 November 2022
(2 years 11 months ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
09216523
Private limited company
Age
11 years
Incorporated
12 September 2014
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 Andrew Morris Limited
Contact
Update Details
Address
76 New Cavendish Street
London
W1G 9TB
Same address for the past
5 years
Companies in W1G 9TB
Telephone
Unreported
Email
Unreported
Website
Andrew-morris.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Jennifer Amanda Morris
Director • PSC • British • Lives in UK • Born in Jul 1955
Andrew Bernard Morris
Director • British • Lives in UK • Born in Oct 1952
Mr Andrew Bernard Morris
PSC • British • Lives in England • Born in Oct 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Business Design Centre Group Limited
Andrew Bernard Morris is a mutual person.
Active
City North Islington Limited
Andrew Bernard Morris is a mutual person.
Active
City North Islington Holdings Limited
Andrew Bernard Morris is a mutual person.
Active
BDCG Holdings Limited
Andrew Bernard Morris is a mutual person.
Active
Piccadilly RMC Limited
Andrew Bernard Morris is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
6 Mar 2020
For period
6 Apr
⟶
6 Mar 2020
Traded for
11 months
Cash in Bank
£76.18K
Increased by £35.7K (+88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£78.05K
Increased by £6.67K (+9%)
Total Liabilities
-£13.01K
Decreased by £7.4K (-36%)
Net Assets
£65.04K
Increased by £14.07K (+28%)
Debt Ratio (%)
17%
Decreased by 11.92% (-42%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 17 Nov 2022
Registered Address Changed
5 Years Ago on 2 Jul 2020
Registered Address Changed
5 Years Ago on 15 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 8 Jun 2020
Declaration of Solvency
5 Years Ago on 8 Jun 2020
Full Accounts Submitted
5 Years Ago on 6 May 2020
Accounting Period Shortened
5 Years Ago on 6 May 2020
Full Accounts Submitted
6 Years Ago on 18 Sep 2019
Confirmation Submitted
6 Years Ago on 16 Sep 2019
Confirmation Submitted
7 Years Ago on 3 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 17 Aug 2022
Liquidators' statement of receipts and payments to 1 June 2021
Submitted on 30 Jun 2021
Registered office address changed from 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 2 July 2020
Submitted on 2 Jul 2020
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 76 New Cavendish Street London W1G 9TB on 15 June 2020
Submitted on 15 Jun 2020
Resolutions
Submitted on 8 Jun 2020
Declaration of solvency
Submitted on 8 Jun 2020
Appointment of a voluntary liquidator
Submitted on 8 Jun 2020
Previous accounting period shortened from 31 March 2020 to 6 March 2020
Submitted on 6 May 2020
Total exemption full accounts made up to 6 March 2020
Submitted on 6 May 2020
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Repayment History
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