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Yes, upgrade to Lite00735317 LIMITED
15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
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00735317 LIMITED
Private limited with Share Capital
In Liquidation
13 September 1962
41201 Construction of commercial buildings - Construction of commercial buildings
Available to 01 May 2009. Next accounts due by 31 Mar 2011
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Stephen Charles Keating | Director | ||
| Mr Richard Anthony Oirschot | Director | ||
| Mr Mark Crompton Hailey | Director | ||
| Mr Robert Terry Cole | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
7
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Composite Guarantee And Debenture | Reward Capital Limited | OUTSTANDING | ||
| Guarantee & Debenture | Matrix Private Equity Partners Llp As Security Trustee | SATISFIED | ||
| Legal Assignment Of Key Man Policies | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Deed Of Counter Indemnity | Zurich Gsg Limited | OUTSTANDING | ||
| Debenture | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Legal Charge | Zurich Gsg Limited | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Account Management Agreement | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Debenture Deed | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| An Omnibus Letter Of Set Off | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Mortgage Of A Life Policy To Secure Ownliabilities Of A Company | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Of A Life Policy To Secure Ownliabilities Of Acompany | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Of A Life Policy To Secure Ownliabilities Of A Company | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Of A Life Policy To Secure Ownliabilities Of A Company | Lloyds Tsb Bank PLC | SATISFIED | ||
| Guarantee And Fixed And Floating Security Document (The "security Document") | The Royal Bank Of Scotland,as Security Trustee For The Beneficiaries | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,636,723.00 | £5,676,441.00 | £6,557,000.00 | £2,657,000.00 | £10,571,000.00 |
| Net Worth | £7,804,447.00 | £8,170,975.00 | £4,527,000.00 | £7,170,000.00 | £6,770,000.00 |
| Total Current Liabilities | £23,340,957.00 | £17,002,370.00 | £21,202,000.00 | £16,220,000.00 | £15,109,000.00 |
| Total Current Assets | £27,967,687.00 | £22,407,564.00 | £24,176,000.00 | £22,104,000.00 | £20,241,000.00 |
Frequently Asked Questions about 00735317 LIMITED
Detailed answers about 00735317 LIMITED, including incorporation, status, business activity, and accounts information.
When was 00735317 LIMITED founded?
00735317 LIMITED was officially incorporated on 13 September 1962 and is registered under company number 00735317. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is 00735317 LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of 00735317 LIMITED?
00735317 LIMITED's current status is Pending. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does 00735317 LIMITED do?
00735317 LIMITED operates in the following sector: 41201 Construction of commercial buildings - Construction of commercial buildings . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is 00735317 LIMITED's registered address?
The registered office address of 00735317 LIMITED is 15 Canada Square, London, E14 5GL. This is the official address filed with Companies House for legal and statutory correspondence.
Is 00735317 LIMITED financially stable?
Based on the latest accounts up to 01 May 2009, 00735317 LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2011. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.