04117902 Limited in London, WC1N 3AX

Description

Data updated on: 20-09-2022

Located in 27 Old Gloucester Street, London WC1N 3AX 04117902 Limited was a Private Limited Company registered under the 04117902 Companies House Reg No. It had been established 24 years ago before was dissolved on 2022-07-12. Registered as Haar, the firm used the business name until 2021-03-25, when it got changed to 04117902 Limited.

This business was supervised by 1 director: Fiona C. who was maintaining it from 2000-11-30 to dissolution date on 2022-07-12.

Fiona C. was the individual with significant control over this firm, owned over 3/4 of company shares.

Previous company's names
04117902 Limited 2021-03-25
Haar Limited 2000-11-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	136	136	136	851	1 375	1 081

Balance Sheet
Current Assets	836	836	836	16 017	7 106	17 577	19 118
Net Assets Liabilities						1 081	-1 863
Cash Bank In Hand	81	81	81	84	2 840
Debtors	755	755	755	15 933	4 266
Net Assets Liabilities Including Pension Asset Liability	136	136	136	851	1 375	1 081

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	36	36	36	751	1 275
Shareholder Funds	136	136	136	851	1 375	1 081

Other Financial Data
Creditors						6 736	20 281
Net Current Assets Liabilities	136	136	136	12 280	1 375	13 263	-1 163
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					4 266	2 422
Provisions For Liabilities Balance Sheet Subtotal						12 182	700
Total Assets Less Current Liabilities	136	136	136	12 280	1 375	13 263	-1 163
Accruals Deferred Income				11 429
Creditors Due Within One Year	700	700	700	15 166	1 465	6 736
Number Shares Allotted	100	100	100	100	100
Other Operating Charges Format2					2 686	2 330
Other Operating Income					3
Par Value Share	1	1	1	0	0
Profit Loss For Period					12 524	8 706
Provisions For Liabilities Charges					4 266	12 182
Share Capital Allotted Called Up Paid	100	100	100	100	100
Staff Costs					10 000	12 364
Tax On Profit Or Loss On Ordinary Activities					3 250	2 177
Turnover Gross Operating Revenue					28 457	25 577

Company staff

Moosa B.

Role: Secretary

Appointed: 22 August 2013

Latest update: 18 January 2024

Fiona C.

Role: Director

Appointed: 30 November 2000

Latest update: 18 January 2024

People with significant control

Fiona C.

Notified on 30 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2019
Account last made up date	30 November 2017
Confirmation statement next due date	14 September 2018
Confirmation statement last made up date	31 August 2017

Annual Accounts 14 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	14 August 2013
Annual Accounts
Start Date For Period Covered By Report	2012-12-01
Annual Accounts 30 August 2015
Start Date For Period Covered By Report	2013-12-01
Date Approval Accounts	30 August 2015
Annual Accounts
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Annual Accounts 31 August 2017
Start Date For Period Covered By Report	2015-12-01
Date Approval Accounts	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts 27 August 2014
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	27 August 2014
Annual Accounts
End Date For Period Covered By Report	2014-11-30
Annual Accounts
End Date For Period Covered By Report	2016-11-30
Annual Accounts 29 August 2016
Date Approval Accounts	29 August 2016

04117902 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Moosa B.

Fiona C.

Michael C.

Douglas W.

People with significant control

Fiona C.

Accounts Documents

Company filings

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