CEASED TRADING 03002134 LIMITED

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CEASED TRADING 03002134 LIMITED

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Key Data

Status

In Administration

Company No.

03002134

Incorporation date

15/12/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 14/01/1995)
dot icon27/01/2026
Administrator's progress report
dot icon19/12/2025
Satisfaction of charge 030021340006 in full
dot icon10/09/2025
Notice of deemed approval of proposals
dot icon20/08/2025
Statement of administrator's proposal
dot icon01/07/2025
Registered office address changed from , Crown House 27 Old Gloucester Street, London, WC1N 3AX, England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2025-07-01
dot icon01/07/2025
Appointment of an administrator
dot icon30/06/2025
Previous accounting period shortened from 2024-09-30 to 2024-09-29
dot icon23/06/2025
Certificate of change of name
dot icon20/06/2025
Appointment of Mr Ilogben Emmanuel Adeola Ayeni as a director on 2025-06-20
dot icon20/06/2025
Termination of appointment of Paul Michael Leese as a director on 2025-06-20
dot icon20/06/2025
Termination of appointment of Antonia Carole Read as a director on 2025-06-20
dot icon20/06/2025
Termination of appointment of Jason Robert Simeon as a director on 2025-06-20
dot icon20/06/2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 2025-06-20
dot icon20/06/2025
Cessation of Usefulalus Limited as a person with significant control on 2025-06-20
dot icon20/06/2025
Registered office address changed from , Unit H, Venture House Bone Lane, Newbury, Berkshire, RG14 5SH, England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2025-06-20
dot icon20/06/2025
Confirmation statement made on 2025-06-20 with updates
dot icon28/04/2025
Confirmation statement made on 2025-04-18 with no updates
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon18/04/2024
Confirmation statement made on 2024-04-18 with no updates
dot icon27/12/2023
Appointment of Mrs Antonia Carole Read as a director on 2023-12-22
dot icon22/12/2023
Termination of appointment of Antonia Carole Read as a secretary on 2023-12-22
dot icon20/04/2023
Confirmation statement made on 2023-04-18 with updates
dot icon10/03/2023
Total exemption full accounts made up to 2022-09-30
dot icon04/03/2023
Registration of charge 030021340006, created on 2023-02-27
dot icon22/02/2023
Director's details changed for Mr Jason Robert Simeon on 2023-02-22
dot icon31/03/2016
Registered office address changed from , Unit 3 Ashfield Farm, Priors Court Road, Thatcham, RG18 9XY to 2nd Floor 110 Cannon Street London EC4N 6EU on 2016-03-31
dot icon22/01/2014
Registered office address changed from , Vantage Victoria Street, Basingstoke, Hampshire, RG21 3BT on 2014-01-22
dot icon28/10/2010
Registered office address changed from , Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE on 2010-10-28
dot icon19/09/1996
Registered office changed on 19/09/96 from:\34 rose street, wokingham, berkshire, RG40 1XU
dot icon14/01/1995
Registered office changed on 14/01/95 from:\61 fairview avenue, wigmore, gillingham, kent ME8 0QP
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

10
2022
change arrow icon-90.10 % *

* during past year

Cash in Bank

£35,509.00

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2023
dot iconNext account date
29/09/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
759.92K
-
0.00
358.63K
-
2022
10
1.30M
-
0.00
35.51K
-
2022
10
1.30M
-
0.00
35.51K
-

Employees

2022

Employees

10 Descended-17 % *

Net Assets(GBP)

1.30M £Ascended70.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.51K £Descended-90.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamilton, John Lionel
Director
01/05/2005 - 08/04/2022
2
Betts, Richard Anthony
Secretary
16/12/1996 - 18/02/2013
-
Wilson, Tom Hall
Director
08/04/2022 - 30/04/2022
-
Grenville, Angela Julie
Director
15/12/1994 - 16/12/1996
-
Betts, Anna Louise
Director
15/12/1994 - 31/05/1996
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CEASED TRADING 03002134 LIMITED

CEASED TRADING 03002134 LIMITED is an(a) In Administration company incorporated on 15/12/1994 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CEASED TRADING 03002134 LIMITED?

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CEASED TRADING 03002134 LIMITED is currently In Administration. It was registered on 15/12/1994 .

Where is CEASED TRADING 03002134 LIMITED located?

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CEASED TRADING 03002134 LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does CEASED TRADING 03002134 LIMITED do?

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CEASED TRADING 03002134 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CEASED TRADING 03002134 LIMITED have?

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CEASED TRADING 03002134 LIMITED had 10 employees in 2022.

What is the latest filing for CEASED TRADING 03002134 LIMITED?

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The latest filing was on 27/01/2026: Administrator's progress report.