01938992 LIMITED

Key Data

Status

Liquidation

Company No.

01938992

Incorporation date

14/08/1985

Size

Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1985)

20/01/2026

Liquidators' statement of receipts and payments to 2025-11-27

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15/01/2025

Liquidators' statement of receipts and payments to 2024-11-27

View PDF (10 pages)

16/01/2024

Liquidators' statement of receipts and payments to 2023-11-27

View PDF (10 pages)

21/12/2023

Registered office address changed from C/- Cork Gully Llp 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 2023-12-21

View PDF (3 pages)

27/01/2023

Liquidators' statement of receipts and payments to 2022-11-27

View PDF (11 pages)

18/01/2022

Liquidators' statement of receipts and payments to 2017-11-27

View PDF (8 pages)

28/05/2021

Appointment of a voluntary liquidator

View PDF (9 pages)

25/05/2021

Registered office address changed from 52 Brook Street London W1K 5DS to C/- Cork Gully Llp 6 Snow Hill London EC1A 2AY on 2021-05-25

View PDF (2 pages)

14/05/2021

Restoration by order of court - previously in Members' Voluntary Liquidation

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14/05/2021

Certificate of change of name

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08/06/2017

Final Gazette dissolved following liquidation

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08/03/2017

Liquidators' statement of receipts and payments to 2017-02-27

View PDF (10 pages)

08/03/2017

Return of final meeting in a members' voluntary winding up

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27/01/2017

Liquidators' statement of receipts and payments to 2016-11-27

View PDF (9 pages)

09/12/2015

Liquidators' statement of receipts and payments to 2015-11-27

View PDF (9 pages)

14/07/2015

Full accounts made up to 2014-11-30

View PDF (21 pages)

23/12/2014

Declaration of solvency

View PDF (3 pages)

11/12/2014

Registered office address changed from Diespeker Wharf 38 Graham Street London N1 8JX to 52 Brook Street London W1K 5DS on 2014-12-11

View PDF (2 pages)

10/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2014

Resolutions

View PDF (9 pages)

08/12/2014

Termination of appointment of Dominique Oliver as a director on 2014-11-30

View PDF (2 pages)

08/12/2014

Termination of appointment of Carl Vann as a director on 2014-11-30

View PDF (2 pages)

08/12/2014

Termination of appointment of Roger Holdsworth as a director on 2014-11-30

View PDF (2 pages)

28/11/2014

Certificate of change of name

View PDF (3 pages)

28/11/2014

Change of name notice

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29/10/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

29/07/2014

Accounts for a small company made up to 2013-11-30

View PDF (6 pages)

04/03/2014

Annual return made up to 2014-02-28

View PDF (18 pages)

16/07/2013

Accounts for a small company made up to 2012-11-30

View PDF (5 pages)

03/05/2013

Certificate of change of name

View PDF (3 pages)

30/04/2013

Memorandum and Articles of Association

View PDF (4 pages)

30/04/2013

Statement of company's objects

View PDF (2 pages)

26/04/2013

Resolutions

View PDF (3 pages)

05/03/2013

Annual return made up to 2013-02-28

View PDF (18 pages)

12/12/2012

Termination of appointment of Judith Marshall as a director

View PDF (2 pages)

12/12/2012

Appointment of Roger Holdsworth as a director

View PDF (3 pages)

12/12/2012

Appointment of Dominique Oliver as a director

View PDF (3 pages)

12/12/2012

Appointment of Carl Vann as a director

View PDF (3 pages)

18/06/2012

Accounts for a small company made up to 2011-11-30

View PDF (5 pages)

14/03/2012

Annual return made up to 2012-02-29

View PDF (16 pages)

07/07/2011

Accounts for a small company made up to 2010-11-30

View PDF (5 pages)

08/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (16 pages)

14/06/2010

Full accounts made up to 2009-11-30

View PDF (16 pages)

23/04/2010

Termination of appointment of Dominic May as a director

View PDF (2 pages)

24/03/2010

Annual return made up to 2010-02-28

View PDF (17 pages)

24/03/2010

Director's details changed for Andrew Beharrell on 2009-07-24

View PDF (3 pages)

16/06/2009

Full accounts made up to 2008-11-30

View PDF (18 pages)

12/03/2009

Return made up to 28/02/09; full list of members

View PDF (7 pages)

20/08/2008

Full accounts made up to 2007-11-30

View PDF (18 pages)

25/03/2008

Return made up to 28/02/08; change of members

View PDF (8 pages)

09/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

20/06/2007

Full accounts made up to 2006-11-30

View PDF (17 pages)

12/03/2007

Return made up to 28/02/07; full list of members

View PDF (10 pages)

17/07/2006

Full accounts made up to 2005-11-30

View PDF (17 pages)

17/03/2006

Return made up to 28/02/06; full list of members

View PDF (10 pages)

18/08/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

22/02/2005

Return made up to 28/02/05; full list of members

View PDF (10 pages)

08/09/2004

Full accounts made up to 2003-11-30

View PDF (16 pages)

19/02/2004

Return made up to 28/02/04; full list of members

View PDF (10 pages)

05/07/2003

Full accounts made up to 2002-11-30

View PDF (16 pages)

19/06/2003

Director resigned

View PDF (1 pages)

23/03/2003

Registered office changed on 23/03/03 from: 5 wigmore street london W1U 1HY

View PDF (1 pages)

08/03/2003

Return made up to 28/02/03; full list of members

View PDF (11 pages)

09/08/2002

Full accounts made up to 2001-11-30

View PDF (13 pages)

25/07/2002

New director appointed

View PDF (2 pages)

02/04/2002

Return made up to 28/02/02; full list of members

View PDF (9 pages)

05/09/2001

Full accounts made up to 2000-11-30

View PDF (15 pages)

08/08/2001

New director appointed

View PDF (2 pages)

09/03/2001

Return made up to 28/02/01; full list of members

View PDF (9 pages)

25/08/2000

Full accounts made up to 1999-11-30

View PDF (15 pages)

16/03/2000

Return made up to 28/02/00; full list of members

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16/02/2000

Ad 12/01/00--------- £ si 2@1=2 £ ic 4444/4446

View PDF (2 pages)

21/09/1999

£ ic 10000/4444 19/08/99 £ sr 5556@1=5556

View PDF (2 pages)

02/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

Resolutions

View PDF (1 pages)

31/08/1999

Full accounts made up to 1998-11-30

View PDF (14 pages)

24/03/1999

Return made up to 28/02/99; full list of members

View PDF (8 pages)

22/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/1998

Full accounts made up to 1997-11-30

View PDF (15 pages)

09/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1998

Return made up to 28/02/98; full list of members

View PDF (8 pages)

13/08/1997

Full accounts made up to 1996-11-30

View PDF (16 pages)

24/04/1997

Return made up to 28/02/97; full list of members

View PDF (8 pages)

12/08/1996

Full accounts made up to 1995-11-30

View PDF (17 pages)

26/04/1996

Return made up to 28/02/96; full list of members

View PDF (8 pages)

25/10/1995

Full accounts made up to 1994-11-30

View PDF (16 pages)

07/03/1995

Return made up to 28/02/95; change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

20/07/1994

Full accounts made up to 1993-11-30

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18/04/1994

Return made up to 28/02/94; no change of members

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18/04/1994

Secretary resigned;new secretary appointed

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18/04/1994

Director resigned

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18/04/1994

Director resigned

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18/04/1994

Director resigned

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18/04/1994

Director resigned

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18/02/1994

Director resigned

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01/12/1993

New director appointed

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01/12/1993

New director appointed

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08/09/1993

Full accounts made up to 1992-11-30

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01/04/1993

Return made up to 28/02/93; full list of members

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01/04/1993

Director resigned

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07/05/1992

Full accounts made up to 1991-11-30

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24/03/1992

Return made up to 28/02/92; no change of members

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23/03/1992

Director resigned

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18/03/1992

Director resigned

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04/10/1991

Secretary resigned;new secretary appointed

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01/10/1991

Full accounts made up to 1990-11-30

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19/09/1991

Particulars of mortgage/charge

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20/06/1991

Return made up to 28/04/91; no change of members

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08/11/1990

Full accounts made up to 1989-11-30

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12/10/1990

Return made up to 28/07/90; full list of members

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12/09/1989

New director appointed

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08/08/1989

Full accounts made up to 1988-11-30

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08/08/1989

Return made up to 28/02/89; full list of members

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20/03/1989

New director appointed

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23/08/1988

Wd 25/07/88 ad 01/12/86--------- £ si 9998@1=9998 £ ic 2/10000

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16/06/1988

Full accounts made up to 1987-11-30

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16/06/1988

Return made up to 29/04/88; full list of members

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23/05/1988

Secretary resigned;new secretary appointed

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23/05/1988

New director appointed

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17/11/1987

Return made up to 29/01/87; full list of members

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17/11/1987

Full accounts made up to 1986-11-30

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07/10/1987

Accounts made up to 1986-03-31

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07/10/1987

Accounting reference date shortened from 31/03 to 30/11

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31/03/1987

Accounting reference date extended from 31/03 to 31/03

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01/01/1987

A selection of documents registered before 1 January 1987

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14/08/1985

Incorporation

View PDF (15 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

30/11/2014

Next confirmation date

27/02/2017

Last change occurred

30/11/2014

Accounts

Full

Last made up date

30/11/2014

Next account date

30/11/2015

Next due on

31/08/2016

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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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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About 01938992 LIMITED

01938992 LIMITED is an(a) Liquidation company incorporated on 14/08/1985 with the registered office located at C/O Cork Gully Llp, 40 Villiers Street, London WC2N 6NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 01938992 LIMITED?

01938992 LIMITED is currently Liquidation. It was registered on 14/08/1985 and dissolved on 08/06/2017.

Where is 01938992 LIMITED located?

01938992 LIMITED is registered at C/O Cork Gully Llp, 40 Villiers Street, London WC2N 6NJ.

What does 01938992 LIMITED do?

01938992 LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for 01938992 LIMITED?

The latest filing was on 20/01/2026: Liquidators' statement of receipts and payments to 2025-11-27.