00030048 LIMITED

Key Data

Status

Dissolved

Company No.

00030048

Incorporation date

02/11/1889

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1889)

23/06/2024

Final Gazette dissolved following liquidation

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23/03/2024

Return of final meeting in a members' voluntary winding up

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24/10/2023

Register inspection address has been changed from Abbey General Offices Tata Steel Port Talbot Works Margam Port Talbot SA13 2NG Wales to 18 Grosvenor Place London SW1X 7HS

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24/10/2023

Register(s) moved to registered inspection location 18 Grosvenor Place London SW1X 7HS

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20/05/2023

Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

View PDF (2 pages)

17/04/2023

Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2023-04-17

View PDF (2 pages)

15/04/2023

Declaration of solvency

View PDF (6 pages)

15/04/2023

Resolutions

View PDF (1 pages)

15/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

30/03/2023

Certificate of change of name

View PDF (3 pages)

03/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (11 pages)

21/10/2022

Termination of appointment of British Steel Directors (Nominees) Limited as a director on 2022-10-14

View PDF (1 pages)

21/10/2022

Appointment of Mr Kaushik De as a director on 2022-10-18

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (4 pages)

24/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (11 pages)

21/10/2021

Second filing for the appointment of Mr Alastair James Page as a director

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (4 pages)

09/09/2021

Appointment of Mr Alastair James Page as a director on 2021-09-06

View PDF (3 pages)

12/08/2021

Termination of appointment of Sharone Vanessa Gidwani as a director on 2021-07-31

View PDF (1 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (17 pages)

06/04/2021

Change of details for Corus Management Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

06/04/2021

Register(s) moved to registered inspection location Abbey General Offices Tata Steel Port Talbot Works Margam Port Talbot SA13 2NG

View PDF (1 pages)

06/04/2021

Register inspection address has been changed to Abbey General Offices Tata Steel Port Talbot Works Margam Port Talbot SA13 2NG

View PDF (1 pages)

01/04/2021

Director's details changed for British Steel Directors (Nominees) Limited on 2021-04-01

View PDF (1 pages)

01/04/2021

Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on 2021-04-01

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (5 pages)

06/04/2020

Statement of capital on 2020-04-06

View PDF (3 pages)

06/04/2020

Resolutions

View PDF (1 pages)

06/04/2020

Statement by Directors

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06/04/2020

Solvency Statement dated 05/03/20

View PDF (1 pages)

02/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

14/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

04/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

12/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

15/03/2018

Satisfaction of charge 1 in full

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02/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

12/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

04/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

10/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

12/11/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (3 pages)

17/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

22/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

22/10/2014

Director's details changed for British Steel Directors (Nominees) Limited on 2014-10-22

View PDF (1 pages)

08/10/2014

Termination of appointment of Theresa Valerie Robinson as a secretary on 2014-10-08

View PDF (1 pages)

28/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

03/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

19/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

12/02/2013

Secretary's details changed for Mrs Theresa Valerie Robinson on 2013-02-12

View PDF (1 pages)

17/12/2012

Appointment of Ms Sharone Vanessa Gidwani as a director

View PDF (2 pages)

14/12/2012

Termination of appointment of Allison Scandrett as a director

View PDF (1 pages)

09/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (5 pages)

30/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

11/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (5 pages)

13/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

30/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

25/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (5 pages)

16/07/2010

Resolutions

View PDF (16 pages)

12/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

29/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for British Steel Directors (Nominees) Limited on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mrs Allison Leigh Scandrett on 2009-10-01

View PDF (2 pages)

04/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

11/11/2008

Director appointed allison leigh scandrett

View PDF (2 pages)

11/11/2008

Secretary appointed theresa valerie robinson

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11/11/2008

Appointment terminated secretary allison scandrett

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07/10/2008

Return made up to 01/10/08; full list of members

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28/11/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

08/10/2007

Return made up to 01/10/07; full list of members

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31/03/2007

Accounts for a dormant company made up to 2006-12-30

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24/10/2006

Return made up to 01/10/06; full list of members

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28/07/2006

Accounts for a dormant company made up to 2005-12-31

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19/10/2005

Return made up to 01/10/05; full list of members

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16/08/2005

Accounts for a dormant company made up to 2005-01-01

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29/10/2004

Accounts for a dormant company made up to 2004-01-03

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18/10/2004

Return made up to 01/10/04; full list of members

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30/10/2003

Accounts for a dormant company made up to 2002-12-28

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09/10/2003

Return made up to 01/10/03; full list of members

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30/01/2003

Full accounts made up to 1985-03-30

View PDF (9 pages)

30/01/2003

Full accounts made up to 1984-03-31

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05/11/2002

Accounts for a dormant company made up to 2001-12-29

View PDF (5 pages)

28/10/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

27/10/2001

Accounts for a dormant company made up to 2000-12-30

View PDF (5 pages)

03/10/2001

Return made up to 01/10/01; full list of members

View PDF (2 pages)

26/07/2001

Director's particulars changed

View PDF (1 pages)

13/07/2001

Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF

View PDF (1 pages)

14/02/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

23/01/2001

Accounts for a dormant company made up to 2000-04-01

View PDF (5 pages)

12/10/2000

Return made up to 01/10/00; full list of members

View PDF (2 pages)

14/04/2000

Location of register of members

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14/04/2000

Location of debenture register

View PDF (1 pages)

29/03/2000

Director's particulars changed

View PDF (1 pages)

24/03/2000

Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD

View PDF (1 pages)

04/02/2000

Accounts for a dormant company made up to 1999-04-03

View PDF (5 pages)

02/11/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

12/05/1999

Resolutions

View PDF (1 pages)

25/01/1999

Accounts for a dormant company made up to 1998-03-28

View PDF (5 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Director resigned

View PDF (1 pages)

22/10/1998

Director's particulars changed

View PDF (1 pages)

22/10/1998

Return made up to 01/10/98; full list of members

View PDF (8 pages)

16/04/1998

Location of register of members

View PDF (1 pages)

16/04/1998

Location of debenture register

View PDF (1 pages)

15/04/1998

Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SP

View PDF (1 pages)

17/03/1998

New director appointed

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09/01/1998

Accounts for a dormant company made up to 1997-03-29

View PDF (5 pages)

23/10/1997

Return made up to 01/10/97; full list of members

View PDF (7 pages)

01/02/1997

Accounts for a dormant company made up to 1996-03-30

View PDF (5 pages)

11/10/1996

Return made up to 01/10/96; full list of members

View PDF (10 pages)

04/02/1996

Accounts for a dormant company made up to 1995-04-01

View PDF (5 pages)

13/10/1995

Return made up to 01/10/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Return made up to 01/10/94; change of members

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09/08/1994

Accounts for a dormant company made up to 1994-04-02

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01/02/1994

Accounts for a dormant company made up to 1993-04-03

View PDF (3 pages)

06/10/1993

Return made up to 01/10/93; full list of members

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16/09/1993

Resolutions

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16/09/1993

Resolutions

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28/01/1993

Accounts for a dormant company made up to 1992-03-28

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13/10/1992

Return made up to 01/10/92; no change of members

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17/02/1992

Accounts for a dormant company made up to 1991-03-30

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17/02/1992

Accounts for a dormant company made up to 1991-03-30

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21/10/1991

Return made up to 01/10/91; no change of members

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21/10/1991

Return made up to 01/10/91; no change of members

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08/03/1991

Accounts for a dormant company made up to 1990-03-31

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08/03/1991

Accounts for a dormant company made up to 1990-03-31

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23/10/1990

Return made up to 01/10/90; full list of members

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23/10/1990

Return made up to 01/10/90; full list of members

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03/04/1990

Director resigned;new director appointed

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03/04/1990

Secretary resigned;new secretary appointed

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03/04/1990

Director resigned;new director appointed

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03/04/1990

Secretary resigned;new secretary appointed

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20/09/1989

Resolutions

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20/09/1989

Resolutions

View PDF (8 pages)

04/08/1989

Accounts for a dormant company made up to 1989-04-01

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04/08/1989

Return made up to 25/05/89; full list of members

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04/08/1989

Accounts for a dormant company made up to 1989-04-01

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04/08/1989

Return made up to 25/05/89; full list of members

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12/04/1989

Director resigned

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12/04/1989

Director resigned

View PDF (3 pages)

31/03/1989

Accounts for a dormant company made up to 1988-04-02

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31/03/1989

Accounts made up to 1988-04-02

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28/02/1989

Resolutions

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28/02/1989

Resolutions

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02/09/1988

Certificate of change of name

View PDF (2 pages)

02/09/1988

Certificate of change of name

View PDF (2 pages)

17/05/1988

Accounts made up to 1987-03-28

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17/05/1988

Accounts made up to 1987-03-28

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18/04/1988

Return made up to 19/02/88; full list of members

View PDF (6 pages)

18/04/1988

Return made up to 31/12/87; full list of members

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18/04/1988

Return made up to 19/02/88; full list of members

View PDF (6 pages)

18/04/1988

Return made up to 31/12/87; full list of members

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26/01/1987

Full accounts made up to 1986-03-29

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26/01/1987

Return made up to 06/01/87; full list of members

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26/01/1987

Full accounts made up to 1986-03-29

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26/01/1987

Return made up to 06/01/87; full list of members

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11/10/1985

Accounts made up to 1985-03-30

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11/10/1985

Annual return made up to 07/10/85

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04/10/1984

Accounts made up to 1982-04-03

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04/10/1984

Annual return made up to 19/09/84

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15/08/1983

Annual return made up to 20/06/83

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05/08/1983

Annual return made up to 31/12/82

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13/02/1982

Annual return made up to 23/12/80

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15/08/1981

Annual return made up to 31/12/81

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26/10/1979

Annual return made up to 31/03/79

View PDF (12 pages)

23/12/1971

Certificate of change of name

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22/04/1971

Miscellaneous

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25/07/1967

Allotment of shares

View PDF (10 pages)

02/11/1889

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 00030048 LIMITED

00030048 LIMITED is an(a) Dissolved company incorporated on 02/11/1889 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 00030048 LIMITED?

00030048 LIMITED is currently Dissolved. It was registered on 02/11/1889 and dissolved on 23/06/2024.

Where is 00030048 LIMITED located?

00030048 LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does 00030048 LIMITED do?

00030048 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 00030048 LIMITED?

The latest filing was on 23/06/2024: Final Gazette dissolved following liquidation.