08491392 LIMITED

Key Data

Status

Dissolved

Company No.

08491392

Incorporation date

16/04/2013

Size

Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2013)

29/01/2026

Final Gazette dissolved following liquidation

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29/10/2025

Return of final meeting in a creditors' voluntary winding up

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29/10/2025

Return of final meeting in a creditors' voluntary winding up

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29/01/2025

Liquidators' statement of receipts and payments to 2024-12-16

View PDF (26 pages)

07/01/2025

Certificate of change of name

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07/01/2025

Restoration by order of the court

View PDF (4 pages)

27/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

18/02/2022

Liquidators' statement of receipts and payments to 2020-12-16

View PDF (12 pages)

03/02/2022

Liquidators' statement of receipts and payments to 2021-12-16

View PDF (16 pages)

24/07/2021

Registered office address changed from 26-28 Bedford Row London WC1R 4HR to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 2021-07-24

View PDF (2 pages)

06/02/2020

Liquidators' statement of receipts and payments to 2019-12-16

View PDF (12 pages)

11/02/2019

Liquidators' statement of receipts and payments to 2018-12-16

View PDF (13 pages)

24/01/2018

Liquidators' statement of receipts and payments to 2017-12-16

View PDF (14 pages)

27/01/2017

Liquidators' statement of receipts and payments to 2016-12-16

View PDF (11 pages)

26/01/2016

Liquidators' statement of receipts and payments to 2015-12-16

View PDF (13 pages)

30/12/2014

Registered office address changed from 5Th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to 26-28 Bedford Row London WC1R 4HR on 2014-12-30

View PDF (2 pages)

29/12/2014

Statement of affairs with form 4.19

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29/12/2014

Resolutions

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29/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

30/10/2014

Appointment of Mr Liam Andrew Fynn as a director on 2014-05-31

View PDF (2 pages)

30/10/2014

Termination of appointment of David Owen Smith as a director on 2014-05-31

View PDF (1 pages)

30/10/2014

Termination of appointment of Adam James Fynn as a director on 2014-05-31

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (5 pages)

24/04/2014

Registered office address changed from Anderson House Luton Hoo Estate Luton Bedfordshire LU1 3TQ England on 2014-04-24

View PDF (1 pages)

18/03/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

14/03/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

16/04/2013

Incorporation

View PDF (28 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Fynn, Adam James	Director	16/04/2013 - 31/05/2014	40
Mr David Smith	Director	16/04/2013 - 31/05/2014	67
Fynn, Liam Andrew	Director	31/05/2014 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About 08491392 LIMITED

08491392 LIMITED is an(a) Dissolved company incorporated on 16/04/2013 with the registered office located at C/O Begbies Traynor 29th Floor 40, Bank Street, London E14 5NR. 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 08491392 LIMITED?

08491392 LIMITED is currently Dissolved. It was registered on 16/04/2013 and dissolved on 29/01/2026.

Where is 08491392 LIMITED located?

08491392 LIMITED is registered at C/O Begbies Traynor 29th Floor 40, Bank Street, London E14 5NR.

What does 08491392 LIMITED do?

08491392 LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for 08491392 LIMITED?

The latest filing was on 29/01/2026: Final Gazette dissolved following liquidation.