01469174 LIMITED

Key Data

Status

Dissolved

Company No.

01469174

Incorporation date

27/12/1979

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

06/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/09/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

02/07/2024

Liquidators' statement of receipts and payments to 2024-05-03

View PDF (25 pages)

16/08/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

16/05/2023

Statement of affairs

View PDF (9 pages)

16/05/2023

Resolutions

View PDF (1 pages)

16/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/05/2023

Registered office address changed from 32-34 Great Marlborough Street Carnaby Soho London W1F 7JB England to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2023-05-16

View PDF (2 pages)

10/05/2023

Certificate of change of name

View PDF (3 pages)

21/04/2023

Micro company accounts made up to 2022-10-31

View PDF (6 pages)

01/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

01/12/2022

Secretary's details changed for Ms Lisa Elizabeth Frances Mccaffery on 2022-11-30

View PDF (1 pages)

20/02/1995

Return made up to 31/01/95; no change of members

View PDF (4 pages)

14/07/1994

Accounts for a small company made up to 1993-10-31

View PDF (8 pages)

27/02/1994

Return made up to 31/01/94; no change of members

View PDF (4 pages)

27/02/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/10/1993

Director resigned

View PDF (2 pages)

05/07/1993

Accounts for a small company made up to 1992-10-31

View PDF (6 pages)

12/05/1992

New director appointed

View PDF (2 pages)

25/04/1992

Accounts for a small company made up to 1991-10-31

View PDF (6 pages)

06/02/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/01/1992

Return made up to 31/01/92; no change of members

View PDF (4 pages)

13/02/1991

Return made up to 31/01/91; no change of members

View PDF (7 pages)

13/02/1991

Accounts for a small company made up to 1990-10-31

View PDF (5 pages)

13/06/1990

Return made up to 30/01/90; full list of members

View PDF (4 pages)

11/06/1990

Accounts for a small company made up to 1989-10-31

View PDF (6 pages)

22/03/1989

Return made up to 06/03/89; full list of members

View PDF (4 pages)

22/03/1989

Accounts for a small company made up to 1988-10-31

View PDF (5 pages)

14/12/1988

New director appointed

View PDF (2 pages)

13/05/1988

Return made up to 11/04/88; full list of members

View PDF (4 pages)

13/05/1988

Accounts for a small company made up to 1987-10-31

View PDF (6 pages)

30/04/1987

Return made up to 30/06/86; full list of members

View PDF (4 pages)

02/04/1987

Return made up to 27/02/87; full list of members

View PDF (4 pages)

31/03/1987

Accounts for a small company made up to 1986-10-31

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (82 pages)

20/06/1986

New secretary appointed

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Next confirmation date

31/01/2024

Last change occurred

31/10/2022

Accounts

Micro Entity

Last made up date

31/10/2022

Next account date

31/10/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
37.20K
-
0.00
-
-

2022
7
81.80K
-
0.00
-
-

2022
7
81.80K
-
0.00
-
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

81.80K £119.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cockerell, Karen	Director	01/05/1992 - 24/09/1993	-
Mccaffery, Lisa Elizabeth Frances	Secretary	01/09/1993 - Present	1
Cockerell, Karen	Secretary	01/02/1992 - 01/09/1993	-

Persons with Significant Control

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Description

About 01469174 LIMITED

01469174 LIMITED is an(a) Dissolved company incorporated on 27/12/1979 with the registered office located at Centre Block 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of 01469174 LIMITED?

01469174 LIMITED is currently Dissolved. It was registered on 27/12/1979 and dissolved on 06/12/2024.

Where is 01469174 LIMITED located?

01469174 LIMITED is registered at Centre Block 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA.

What does 01469174 LIMITED do?

01469174 LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does 01469174 LIMITED have?

01469174 LIMITED had 7 employees in 2022.

What is the latest filing for 01469174 LIMITED?

The latest filing was on 06/12/2024: Final Gazette dissolved following liquidation.