02650075 Limited
Company Profile
in liquidation
Unknown02650075 Limited
02650075•Private Limited With Share Capital
Pearl Assurance House, 319, Ballards Lane, London, N128LY
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Incorporated
30/09/1991
Company Age
34 years
Directors
6
Employees
—
SIC Code
18129
Risk
not scored
Company Overview
Registration, classification & business activity
02650075 Limited (02650075) is a private limited with share capital incorporated on 30/09/1991 (34 years old) and registered in london, N128LY. The company operates under SIC code 18129 and is classified as Unknown.
Private Limited With Share Capital
SIC: 18129
Unknown
Incorporated 30/09/1991
N128LY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
4
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Order Of Court Restoration Previously Creditors Voluntary Liquidation
Category:Insolvency
Date:14-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2023
Gazette Dissolved Liquidation
Category:Gazette
Date:07-04-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:07-01-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-01-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-01-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-01-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-12-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:02-12-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-07-2016
Liquidation Disclaimer Notice
Category:Insolvency
Date:29-05-2015
Liquidation Disclaimer Notice
Category:Insolvency
Date:29-05-2015
Liquidation Disclaimer Notice
Category:Insolvency
Date:29-05-2015
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:01-05-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-05-2015
Resolution
Category:Resolution
Date:01-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Legacy
Category:Mortgage
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Legacy
Category:Mortgage
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Capital Cancellation Shares
Category:Capital
Date:28-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Legacy
Category:Mortgage
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Termination Secretary Company With Name
Category:Officers
Date:02-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Miscellaneous
Category:Miscellaneous
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2011
Legacy
Category:Mortgage
Date:29-01-2011
Legacy
Category:Mortgage
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Mortgage
Date:08-08-2008
Legacy
Category:Mortgage
Date:10-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:31-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:28-10-2005
Legacy
Category:Mortgage
Date:28-05-2005
Legacy
Category:Mortgage
Date:28-05-2005
Legacy
Category:Mortgage
Date:28-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2005
Legacy
Category:Annual Return
Date:31-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:04-10-2002
Miscellaneous
Category:Miscellaneous
Date:26-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2002
Legacy
Category:Annual Return
Date:10-10-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-03-2001
Legacy
Category:Annual Return
Date:17-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-04-2000
Legacy
Category:Annual Return
Date:20-03-2000
Legacy
Category:Officers
Date:07-02-2000
Legacy
Category:Officers
Date:07-02-2000
Resolution
Category:Resolution
Date:24-01-2000
Resolution
Category:Resolution
Date:24-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-04-1999
Legacy
Category:Mortgage
Date:19-12-1998
Legacy
Category:Annual Return
Date:03-11-1998
Auditors Resignation Company
Category:Auditors
Date:26-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1998
Legacy
Category:Capital
Date:05-05-1998
Legacy
Category:Officers
Date:25-01-1998
Legacy
Category:Annual Return
Date:21-11-1997
Legacy
Category:Capital
Date:16-07-1997
Legacy
Category:Capital
Date:16-07-1997
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/10/2015
Filing Date23/10/2014
Latest Accounts31/01/2014
Trading Addresses
Pearl Assurance House, 319 Ballards Lane, London, N128LYRegistered
Related Companies
10
Contact
Pearl Assurance House, 319, Ballards Lane, London, N128LY