ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Codename Ltd

Codename Ltd is a dissolved company incorporated on 11 February 2016 with the registered office located in London, Greater London. Codename Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 21 March 2023 (2 years 7 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09999552
Private limited company
Age
9 years
Incorporated 11 February 2016
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
Address
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Address changed on 9 Nov 2021 (3 years ago)
Previous address was 46 Elgin Road Poole BH14 8QX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1976
Director • PSC • Consultant • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Melsie Holder Ltd
Mr Mathew Julian Coleman and Mrs Melanie Anne Coleman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Aug 2021
For period 31 Mar31 Aug 2021
Traded for 5 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£115.34K
Decreased by £46.52K (-29%)
Total Liabilities
-£8.21K
Decreased by £872 (-10%)
Net Assets
£107.13K
Decreased by £45.65K (-30%)
Debt Ratio (%)
7%
Increased by 1.51% (+27%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 21 Mar 2023
Registered Address Changed
3 Years Ago on 9 Nov 2021
Declaration of Solvency
3 Years Ago on 8 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 8 Nov 2021
Micro Accounts Submitted
4 Years Ago on 1 Oct 2021
Accounting Period Shortened
4 Years Ago on 1 Oct 2021
Micro Accounts Submitted
4 Years Ago on 6 Sep 2021
Confirmation Submitted
4 Years Ago on 10 Feb 2021
Micro Accounts Submitted
5 Years Ago on 5 Oct 2020
Confirmation Submitted
5 Years Ago on 10 Feb 2020
Get Credit Report
Discover Codename Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 21 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Dec 2022
Registered office address changed from 46 Elgin Road Poole BH14 8QX England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 9 November 2021
Submitted on 9 Nov 2021
Resolutions
Submitted on 8 Nov 2021
Appointment of a voluntary liquidator
Submitted on 8 Nov 2021
Declaration of solvency
Submitted on 8 Nov 2021
Previous accounting period shortened from 31 March 2022 to 31 August 2021
Submitted on 1 Oct 2021
Micro company accounts made up to 31 August 2021
Submitted on 1 Oct 2021
Micro company accounts made up to 31 March 2021
Submitted on 6 Sep 2021
Confirmation statement made on 10 February 2021 with no updates
Submitted on 10 Feb 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year