07493454 LIMITED

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07493454 LIMITED

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Key Data

Status

Dissolved

Company No.

07493454

Incorporation date

14/01/2011

Size

Small

Contacts

Registered address

Registered address

Office D Beresford House, Town Quay, Southampton SO14 2AQCopy
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Latest events (Record since 23/01/2023)
dot icon25/09/2025
Final Gazette dissolved following liquidation
dot icon25/06/2025
Notice of move from Administration to Dissolution
dot icon31/01/2025
Administrator's progress report
dot icon29/07/2024
Administrator's progress report
dot icon24/07/2024
Termination of appointment of Simon Kempster as a director on 2024-07-24
dot icon03/06/2024
Notice of extension of period of Administration
dot icon17/02/2024
Administrator's progress report
dot icon21/09/2023
Notice of deemed approval of proposals
dot icon05/09/2023
Statement of administrator's proposal
dot icon26/07/2023
Appointment of an administrator
dot icon26/07/2023
Registered office address changed from Priestley House Priestley Gardens Romford Essex RM6 4SN to Office D Beresford House Town Quay Southampton SO14 2AQ on 2023-07-26
dot icon19/07/2023
Certificate of change of name
dot icon22/03/2023
Accounts for a small company made up to 2022-06-30
dot icon10/03/2023
Confirmation statement made on 2023-03-10 with updates
dot icon23/01/2023
Confirmation statement made on 2023-01-14 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

35
2022
change arrow icon-11.45 % *

* during past year

Cash in Bank

£177,339.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
10/03/2024
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
37
2.15M
-
0.00
200.27K
-
2022
35
2.08M
-
0.00
177.34K
-
2022
35
2.08M
-
0.00
177.34K
-

Employees

2022

Employees

35 Descended-5 % *

Net Assets(GBP)

2.08M £Descended-3.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

177.34K £Descended-11.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Pamela June Kempster
Director
14/01/2011 - Present
1
Kempster, Simon
Director
14/01/2011 - 24/07/2024
12
Kempster, Barry Dennis
Director
14/01/2011 - 30/08/2018
1
Ladbrooke, Jan Edward Paul
Director
01/02/2018 - Present
2
Kempster, Mark Barry
Director
14/01/2011 - Present
7

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About 07493454 LIMITED

07493454 LIMITED is an(a) Dissolved company incorporated on 14/01/2011 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of 07493454 LIMITED?

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07493454 LIMITED is currently Dissolved. It was registered on 14/01/2011 and dissolved on 25/09/2025.

Where is 07493454 LIMITED located?

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07493454 LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does 07493454 LIMITED do?

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07493454 LIMITED operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

How many employees does 07493454 LIMITED have?

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07493454 LIMITED had 35 employees in 2022.

What is the latest filing for 07493454 LIMITED?

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The latest filing was on 25/09/2025: Final Gazette dissolved following liquidation.