| Company Name | 0401Pm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08618674 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2013(10 years, 9 months ago) |
| Dissolution Date | 10 August 2023 (8 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Troy Brian Edhouse |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 22 July 2013(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 96b Kings Road Walton-On-Thames Surrey KT12 2RD |
Location
| Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 3 at £1 | Troy Edhouse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,731 |
| Cash | £56,776 |
| Current Liabilities | £33,109 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 10 August 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 May 2023 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 27 June 2022 | Liquidators' statement of receipts and payments to 7 June 2022 (11 pages) |
| 1 July 2021 | Registered office address changed from 15 Kenwood Drive Kenwood Drive Hersham Walton-on-Thames KT12 5AU England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 1 July 2021 (2 pages) |
| 28 June 2021 | Declaration of solvency (5 pages) |
| 28 June 2021 | Appointment of a voluntary liquidator (3 pages) |
| 28 June 2021 | Resolutions
|
| 18 January 2021 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 29 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 29 July 2020 | Registered office address changed from 96B Kings Road Walton on Thames Surrey KT12 2rd to 15 Kenwood Drive Kenwood Drive Hersham Walton-on-Thames KT12 5AU on 29 July 2020 (1 page) |
| 28 August 2019 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 23 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 1 May 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 23 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 13 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 25 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 25 July 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 25 July 2017 | Notification of Karen Louise Edhouse as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of Karen Louise Edhouse as a person with significant control on 1 November 2016 (2 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 25 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 20 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 9 June 2014 | Director's details changed for Mr Troy Brian Edhouse on 2 June 2014 (3 pages) |
| 9 June 2014 | Registered office address changed from C/O Howarth Armsby New Broad Street House 35 New Broad Street London EC2M 1NV United Kingdom on 9 June 2014 (2 pages) |
| 9 June 2014 | Registered office address changed from C/O Howarth Armsby New Broad Street House 35 New Broad Street London EC2M 1NV United Kingdom on 9 June 2014 (2 pages) |
| 9 June 2014 | Director's details changed for Mr Troy Brian Edhouse on 2 June 2014 (3 pages) |
| 9 June 2014 | Registered office address changed from C/O Howarth Armsby New Broad Street House 35 New Broad Street London EC2M 1NV United Kingdom on 9 June 2014 (2 pages) |
| 9 June 2014 | Director's details changed for Mr Troy Brian Edhouse on 2 June 2014 (3 pages) |
| 22 July 2013 | Incorporation
|
| 22 July 2013 | Incorporation
|