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Memoria 452 Limited

Memoria 452 Limited is a dissolved company incorporated on 19 March 2018 with the registered office located in Bicester, Oxfordshire. Memoria 452 Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 7 February 2023 (2 years 9 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11261453
Private limited company
Age
7 years
Incorporated 19 March 2018
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
The Pool House Bicester Road
Stratton Audley
Bicester
Oxfordshire
OX27 9BS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in Sep 1964
Secretary
Memoria Limited
PSC
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Mutual Companies
Memoria Limited
Christopher James Affleck Penney is a mutual person.
Active
Memoria - Cardiff & Glamorgan Memorial Park Ltd
Christopher James Affleck Penney is a mutual person.
Active
Kirkleatham Memorial Limited
Christopher James Affleck Penney is a mutual person.
Active
Memoria - Amber Valley Memorial Park Ltd
Christopher James Affleck Penney is a mutual person.
Active
Memoria - Waveney Memorial Park Ltd
Christopher James Affleck Penney is a mutual person.
Active
Memoria - Denbighshire Memorial Park Ltd
Christopher James Affleck Penney is a mutual person.
Active
Memoria - North Herts Memorial Park Ltd
Christopher James Affleck Penney is a mutual person.
Active
Memoria Funeral Plans Limited
Christopher James Affleck Penney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£7.62K
Increased by £2.38K (+45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.62K
Decreased by £443.01K (-98%)
Total Liabilities
-£15.79K
Decreased by £440.25K (-97%)
Net Assets
-£8.17K
Decreased by £2.77K (+51%)
Debt Ratio (%)
207%
Increased by 106.05% (+105%)
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 7 Feb 2023
Voluntary Gazette Notice
2 Years 12 Months Ago on 22 Nov 2022
Application To Strike Off
3 Years Ago on 9 Nov 2022
Howard Osmond Paul Hodgson Resigned
3 Years Ago on 22 Sep 2022
Anthony Geoffrey David Esse Resigned
3 Years Ago on 22 Sep 2022
Jamieson Charles Alexandre Howard Hodgson Resigned
3 Years Ago on 22 Sep 2022
Mr Jamieson Charles Alexandre Howard Hodgson Details Changed
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Full Accounts Submitted
4 Years Ago on 22 Sep 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Nov 2022
Application to strike the company off the register
Submitted on 9 Nov 2022
Termination of appointment of Jamieson Charles Alexandre Howard Hodgson as a director on 22 September 2022
Submitted on 22 Sep 2022
Termination of appointment of Anthony Geoffrey David Esse as a director on 22 September 2022
Submitted on 22 Sep 2022
Termination of appointment of Howard Osmond Paul Hodgson as a director on 22 September 2022
Submitted on 22 Sep 2022
Director's details changed for Mr Jamieson Charles Alexandre Howard Hodgson on 1 August 2022
Submitted on 3 Aug 2022
Confirmation statement made on 14 May 2022 with no updates
Submitted on 27 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 22 Sep 2021
Confirmation statement made on 14 May 2021 with no updates
Submitted on 8 Jun 2021
Repayment History
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