04487961 LIMITED

Key Data

Status

Dissolved

Company No.

04487961

Incorporation date

16/07/2002

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2002)

26/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/02/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

28/02/2017

Liquidators' statement of receipts and payments to 2017-02-12

View PDF (15 pages)

26/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

01/04/2016

Liquidators' statement of receipts and payments to 2016-02-12

View PDF (15 pages)

02/07/2015

Insolvency filing

View PDF (1 pages)

20/04/2015

Liquidators' statement of receipts and payments to 2015-02-12

View PDF (16 pages)

16/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/04/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/04/2015

Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-04-15

View PDF (2 pages)

01/04/2014

Liquidators' statement of receipts and payments to 2014-02-12

View PDF (27 pages)

22/01/2014

Certificate of change of name

View PDF (3 pages)

07/01/2014

Resolutions

View PDF (1 pages)

28/02/2013

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

21/02/2013

Registered office address changed from 34 Lime Street London EC3M 7AT England on 2013-02-21

View PDF (2 pages)

20/02/2013

Statement of affairs with form 4.19

View PDF (9 pages)

20/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/02/2013

Resolutions

View PDF (1 pages)

12/02/2013

Appointment of Mr James Keane as a director

View PDF (2 pages)

11/02/2013

Termination of appointment of James Holmes as a director

View PDF (1 pages)

11/02/2013

Termination of appointment of Christopher Day as a director

View PDF (1 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

13/09/2012

Statement of capital following an allotment of shares on 2012-09-04

View PDF (3 pages)

13/09/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (6 pages)

22/05/2012

Registered office address changed from 7Th Floor Aldermary House 15 Queen Street London EC4N 1TX on 2012-05-22

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (6 pages)

02/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

06/10/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (7 pages)

05/10/2010

Appointment of Mr Christopher John Day as a director

View PDF (2 pages)

05/10/2010

Termination of appointment of Peter Redmond as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

18/12/2009

Statement of capital following an allotment of shares on 2009-12-01

View PDF (2 pages)

28/09/2009

Capitals not rolled up

View PDF (1 pages)

28/09/2009

Capitals not rolled up

View PDF (1 pages)

28/09/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

08/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

13/02/2009

Ad 13/11/08\gbp si [email protected]=15000\gbp ic 100000/115000\

View PDF (1 pages)

13/02/2009

Ad 30/10/08\gbp si [email protected]=15000\gbp ic 85000/100000\

View PDF (1 pages)

12/02/2009

Gbp nc 125000/175000\12/11/08

View PDF (2 pages)

30/10/2008

Gbp nc 110000/125000\29/10/08

View PDF (2 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

03/09/2008

Capitals not rolled up

View PDF (1 pages)

03/09/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

09/07/2008

Ad 29/04/08\gbp si [email protected]=35000\gbp ic 50000/85000\

View PDF (1 pages)

04/07/2008

Gbp nc 50000/110000\29/04/08

View PDF (2 pages)

22/10/2007

New director appointed

View PDF (5 pages)

22/10/2007

New director appointed

View PDF (5 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/09/2007

Return made up to 17/07/07; full list of members

View PDF (2 pages)

23/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/04/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/04/2007

Resolutions

View PDF (1 pages)

12/04/2007

Application for reregistration from PLC to private

View PDF (1 pages)

12/04/2007

Re-registration of Memorandum and Articles

View PDF (16 pages)

12/04/2007

S-div 09/03/07

View PDF (1 pages)

02/08/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

12/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

11/08/2005

Return made up to 17/07/05; full list of members

View PDF (3 pages)

11/08/2005

Location of register of members

View PDF (1 pages)

13/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/11/2004

Director's particulars changed

View PDF (1 pages)

02/11/2004

Return made up to 17/07/04; no change of members; amend

View PDF (6 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/08/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

28/05/2004

New director appointed

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (2 pages)

08/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

16/09/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

01/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

Certificate of change of name

View PDF (2 pages)

06/04/2003

Registered office changed on 06/04/03 from: the business centre edward street redditch worcestershire B97 6HA

View PDF (1 pages)

13/11/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

13/11/2002

Auditor's report

View PDF (1 pages)

13/11/2002

Auditor's statement

View PDF (1 pages)

13/11/2002

Balance Sheet

View PDF (1 pages)

13/11/2002

Re-registration of Memorandum and Articles

View PDF (25 pages)

13/11/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

13/11/2002

Application for reregistration from private to PLC

View PDF (1 pages)

13/11/2002

Resolutions

View PDF (1 pages)

13/11/2002

Ad 22/10/02--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

13/11/2002

Nc inc already adjusted 22/10/02

View PDF (1 pages)

13/11/2002

Resolutions

View PDF (0 pages)

13/11/2002

Resolutions

View PDF (22 pages)

11/11/2002

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

11/11/2002

Registered office changed on 11/11/02 from: 133 ebury street london SW1W 9QV

View PDF (1 pages)

07/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

New secretary appointed

View PDF (2 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/2002

New director appointed

View PDF (3 pages)

10/09/2002

Registered office changed on 10/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

29/08/2002

Certificate of change of name

View PDF (2 pages)

21/08/2002

Certificate of change of name

View PDF (2 pages)

17/07/2002

Incorporation

View PDF (18 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	16/07/2002 - 20/08/2002	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	16/07/2002 - 20/08/2002	16826
Cotgrove, Peter Leonard George	Director	20/08/2002 - 01/06/2004	20
Combined Nominees Limited	Nominee Director	16/07/2002 - 20/08/2002	7286
O'driscoll, Nigel Thomas	Secretary	11/06/2003 - 29/03/2004	-

Persons with Significant Control

No PSC data available.

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Description

About 04487961 LIMITED

04487961 LIMITED is an(a) Dissolved company incorporated on 16/07/2002 with the registered office located at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 4 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 04487961 LIMITED?

04487961 LIMITED is currently Dissolved. It was registered on 16/07/2002 and dissolved on 25/05/2018.

Where is 04487961 LIMITED located?

04487961 LIMITED is registered at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB.

What does 04487961 LIMITED do?

04487961 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for 04487961 LIMITED?

The latest filing was on 26/05/2018: Final Gazette dissolved following liquidation.