4471672 LIMITED

Key Data

Status

Dissolved

Company No.

04471672

Incorporation date

27/06/2002

Size

Total Exemption Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2002)

05/05/2025

Final Gazette dissolved following liquidation

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05/02/2025

Return of final meeting in a creditors' voluntary winding up

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20/05/2024

Removal of liquidator by court order

View PDF (13 pages)

18/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/05/2024

Liquidators' statement of receipts and payments to 2024-03-13

View PDF (15 pages)

11/07/2023

Removal of liquidator by court order

View PDF (10 pages)

11/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

15/05/2023

Liquidators' statement of receipts and payments to 2023-03-13

View PDF (15 pages)

16/05/2022

Liquidators' statement of receipts and payments to 2022-03-13

View PDF (14 pages)

08/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

11/05/2021

Liquidators' statement of receipts and payments to 2021-03-13

View PDF (14 pages)

19/05/2020

Liquidators' statement of receipts and payments to 2020-03-13

View PDF (15 pages)

14/06/2019

Liquidators' statement of receipts and payments to 2019-03-13

View PDF (16 pages)

04/07/2018

Appointment of a voluntary liquidator

View PDF (2 pages)

04/07/2018

Removal of liquidator by court order

View PDF (6 pages)

24/05/2018

Liquidators' statement of receipts and payments to 2018-03-13

View PDF (18 pages)

15/05/2017

Liquidators' statement of receipts and payments to 2017-03-13

View PDF (14 pages)

25/05/2016

Liquidators' statement of receipts and payments to 2016-03-13

View PDF (13 pages)

26/05/2015

Liquidators' statement of receipts and payments to 2015-03-13

View PDF (15 pages)

26/03/2014

Registered office address changed from Grosvenor House 70 Broadwater Avenue Parkstone Poole Dorset BH14 8QH on 2014-03-26

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25/03/2014

Statement of affairs with form 4.19

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25/03/2014

Appointment of a voluntary liquidator

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25/03/2014

Resolutions

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24/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-27

View PDF (16 pages)

10/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

28/08/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (6 pages)

28/08/2013

Director's details changed for Anthony Philip Proctor on 2013-08-20

View PDF (2 pages)

13/02/2013

Compulsory strike-off action has been discontinued

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12/02/2013

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (6 pages)

04/05/2012

Certificate of change of name

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25/04/2012

Termination of appointment of Jonathan Howe as a director

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17/01/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/10/2011

Certificate of change of name

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28/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

27/06/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (6 pages)

09/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

29/06/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

31/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

03/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

16/05/2009

Director appointed jonathan peter howe

View PDF (2 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

16/07/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

11/07/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

06/01/2007

Particulars of mortgage/charge

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21/12/2006

Particulars of mortgage/charge

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27/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

24/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

08/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

13/09/2005

Return made up to 27/06/05; full list of members

View PDF (2 pages)

04/02/2005

Registered office changed on 04/02/05 from: badger house, salisbury road, blandford forum, dorset DT11 7QD

View PDF (1 pages)

25/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

16/08/2004

Auditor's resignation

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14/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

10/08/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

21/01/2003

Registered office changed on 21/01/03 from: badger house, salisbury road, blandford forum, dorset DT11 7QD

View PDF (1 pages)

21/01/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

19/07/2002

Secretary resigned

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

19/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

19/07/2002

Registered office changed on 19/07/02 from: 229 nether street, london, N3 1NT

View PDF (1 pages)

27/06/2002

Incorporation

View PDF (12 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	26/06/2002 - 26/06/2002	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	26/06/2002 - 26/06/2002	5496
Mr Anthony Philip Proctor	Director	26/06/2002 - Present	29
Dunne, Simon Jonathan	Director	26/06/2002 - Present	16
Howe, Jonathan Peter	Director	15/04/2009 - 12/04/2012	5

Persons with Significant Control

No PSC data available.

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Description

About 4471672 LIMITED

4471672 LIMITED is an(a) Dissolved company incorporated on 27/06/2002 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 3 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 4471672 LIMITED?

4471672 LIMITED is currently Dissolved. It was registered on 27/06/2002 and dissolved on 05/05/2025.

Where is 4471672 LIMITED located?

4471672 LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does 4471672 LIMITED do?

4471672 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 4471672 LIMITED?

The latest filing was on 05/05/2025: Final Gazette dissolved following liquidation.