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10761645 Ltd

10761645 Ltd is a liquidation company incorporated on 9 May 2017 with the registered office located in Stockton-on-Tees, County Durham. 10761645 Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
10761645
Private limited company
Age
8 years
Incorporated 9 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 505 days
Dated 10 May 2023 (2 years 5 months ago)
Next confirmation dated 10 May 2024
Was due on 24 May 2024 (1 year 4 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 225 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (7 months ago)
Address
C/O BEGBIES TRAYNOR
Level Q Sheraton House Surtees Way Surtess Business Park
Stockton-On-Tees
TS18 3HR
Address changed on 21 Mar 2025 (6 months ago)
Previous address was Greenbank Waldon Street Stranton Hartlepool TS24 7QS England
Telephone
01429289931
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Newspaper Advertising Manager • British • Lives in England • Born in Apr 1965
Director • Journalist • British • Lives in England • Born in Aug 1956
Mr Dirk Van Der Werff
PSC • British • Lives in UK • Born in Nov 1957
Mr Abd-El-Krim Bouabda
PSC • British • Lives in UK • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
11220212 Ltd
Stephen Hartley and Paul Healey are mutual people.
Liquidation
11557975 Ltd
Stephen Hartley and Paul Healey are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£120.39K
Increased by £40.21K (+50%)
Total Liabilities
-£129.16K
Decreased by £6.28K (-5%)
Net Assets
-£8.77K
Increased by £46.49K (-84%)
Debt Ratio (%)
107%
Decreased by 61.63% (-36%)
Latest Activity
Registered Address Changed
6 Months Ago on 21 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 21 Mar 2025
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 30 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Feb 2024
Abd-El-Krim Bouabda Resigned
2 Years 4 Months Ago on 17 May 2023
Abd-El-Krim Bouabda Resigned
2 Years 4 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Dirk Van Der Werff Resigned
2 Years 5 Months Ago on 9 May 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Mar 2023
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Documents
Statement of affairs
Submitted on 21 Mar 2025
Registered office address changed from Greenbank Waldon Street Stranton Hartlepool TS24 7QS England to Level Q Sheraton House Surtees Way Surtess Business Park Stockton-on-Tees TS18 3HR on 21 March 2025
Submitted on 21 Mar 2025
Appointment of a voluntary liquidator
Submitted on 21 Mar 2025
Resolutions
Submitted on 21 Mar 2025
Certificate of change of name
Submitted on 12 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Termination of appointment of Dirk Van Der Werff as a director on 9 May 2023
Submitted on 23 May 2023
Termination of appointment of Abd-El-Krim Bouabda as a director on 17 May 2023
Submitted on 17 May 2023
Repayment History
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