PLUSFIGURE LIMITED

Key Data

Status

Dissolved

Company No.

04008609

Incorporation date

05/06/2000

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

30/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

20/03/2012

Liquidators' statement of receipts and payments to 2012-01-19

View PDF (7 pages)

13/06/2011

Director's details changed for Louise Alison Clare Blackwell on 2011-04-23

View PDF (2 pages)

12/06/2011

Director's details changed for Louise Alison Clare Atherton on 2011-04-23

View PDF (2 pages)

26/04/2011

Statement of capital on 2011-04-27

View PDF (4 pages)

26/04/2011

Solvency Statement dated 20/01/11

View PDF (1 pages)

26/04/2011

Statement by Directors

View PDF (1 pages)

26/04/2011

Resolutions

View PDF (1 pages)

13/02/2011

Director's details changed for Mrs Christina Bridget Ryan on 2011-02-01

View PDF (2 pages)

10/02/2011

Director's details changed for Mr John Christopher Challis on 2011-02-01

View PDF (2 pages)

08/02/2011

Director's details changed for Louise Alison Clare Atherton on 2011-02-01

View PDF (2 pages)

06/02/2011

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-02-07

View PDF (2 pages)

02/02/2011

Declaration of solvency

View PDF (3 pages)

02/02/2011

Insolvency resolution

View PDF (1 pages)

02/02/2011

Resolutions

View PDF (1 pages)

02/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/11/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

29/07/2010

Appointment of Louise Alison Clare Atherton as a director

View PDF (2 pages)

29/07/2010

Appointment of Mrs Christina Bridget Ryan as a director

View PDF (2 pages)

29/07/2010

Termination of appointment of Judith Sasse as a director

View PDF (1 pages)

05/07/2010

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

View PDF (5 pages)

27/11/2009

Director's details changed for Miss Judith Sasse on 2009-10-26

View PDF (2 pages)

24/11/2009

Director's details changed for John Christopher Challis on 2009-10-26

View PDF (2 pages)

28/07/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

01/07/2009

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

View PDF (4 pages)

07/04/2009

Director appointed judith sasse

View PDF (1 pages)

06/04/2009

Appointment Terminated Director heather brierley

View PDF (1 pages)

08/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

06/07/2008

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

View PDF (4 pages)

26/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

11/06/2007

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

View PDF (3 pages)

22/03/2007

New director appointed

View PDF (1 pages)

22/03/2007

Director resigned

View PDF (1 pages)

19/11/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

05/11/2006

Memorandum and Articles of Association

View PDF (30 pages)

14/06/2006

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

View PDF (2 pages)

20/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

20/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

11/09/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

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

View PDF (3 pages)

22/09/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

14/06/2004

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

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

14/12/2003

Resolutions

View PDF (25 pages)

09/12/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

17/06/2003

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

View PDF (3 pages)

07/05/2003

New director appointed

View PDF (2 pages)

11/04/2003

Auditor's resignation

View PDF (1 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

19/12/2002

Director's particulars changed

View PDF (1 pages)

16/06/2002

Return made up to 06/06/02; full list of members

View PDF (2 pages)

10/04/2002

Director resigned

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

27/11/2001

Director resigned

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

Director resigned

View PDF (1 pages)

12/06/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

16/05/2001

Director resigned

View PDF (1 pages)

13/02/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

27/11/2000

Ad 10/11/00--------- £ si 739999@1=739999 £ ic 260001/1000000

View PDF (2 pages)

27/11/2000

Ad 10/11/00--------- £ si 260000@1=260000 £ ic 1/260001

View PDF (2 pages)

21/11/2000

Nc inc already adjusted 10/11/00

View PDF (2 pages)

21/11/2000

Resolutions

View PDF (0 pages)

21/11/2000

Resolutions

View PDF (0 pages)

21/11/2000

Resolutions

View PDF (31 pages)

21/11/2000

Resolutions

View PDF (0 pages)

21/11/2000

Resolutions

View PDF (0 pages)

21/11/2000

Resolutions

View PDF (1 pages)

09/11/2000

New secretary appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

New director appointed

View PDF (3 pages)

09/11/2000

Registered office changed on 10/11/00 from: 90 fetter lane london EC4A 1JP

View PDF (1 pages)

09/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2000

Director resigned

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2000

Registered office changed on 01/08/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

05/06/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PLUSFIGURE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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
Whitfield, Alan	Director	02/11/2000 - 10/05/2001	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/06/2000 - 23/07/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/06/2000 - 23/07/2000	43699
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	02/11/2000 - Present	174
Pike, John Ronald	Director	02/11/2000 - 18/03/2004	35

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PLUSFIGURE LIMITED

PLUSFIGURE LIMITED is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at 1 More London Place, London SE1 2AF. 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 PLUSFIGURE LIMITED?

PLUSFIGURE LIMITED is currently Dissolved. It was registered on 05/06/2000 and dissolved on 30/08/2012.

Where is PLUSFIGURE LIMITED located?

PLUSFIGURE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does PLUSFIGURE LIMITED do?

PLUSFIGURE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PLUSFIGURE LIMITED?

The latest filing was on 30/08/2012: Final Gazette dissolved following liquidation.