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🇬🇧Vereinigtes Königreich•Private Limited Company (Ltd.)•Liquidation

Liquiditätsgrad (Current Ratio) (2016)Liquiditätsgrad (Current Ratio)

3,89×

Gewinn / Verlust YoY (2015 vs. 2016)Gewinn / Verlust YoY

+95,5 %

Gesamtkapitalrendite (netto) (2016)Gesamtkapitalrendite (netto)

Zusammenfassung

LandVereinigtes Königreich

StatusLiquidation

Handelsregisternummer08793730

Gegründet28.11.2013

ZweckBau von sonstigen Tiefbauprojekten n.e. klass.

Adresse9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

BestätigungserklärungNächste Fälligkeit: 3.12.2021; Zuletzt erstellt: 19.11.2020

Recht & Status

RechtsformPrivate Limited Company (Ltd.)

StatusLiquidation

Registrierungsdatum28.11.2013

RegistergerichtCompanies House

Stammkapital—

Quelle: UK Companies House · Zuletzt aktualisiert: 2.12.2025

Timeline (10 Ereignisse)

1.5.2021

Adresse aktualisiert

9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

1.5.2021

Status geändert

active → liquidation

28.11.2013

Unternehmen gegründet

Gründungsdatum: 2013-11-28

Netzwerk

Netzwerktiefe

Eigentum & Führung

Persons with significant control

Ziemowit Zasel

75–100% shares

Bestellt am: 6.4.2016 · Zurückgetreten am: 27.2.2020

87.5%

Eigentümer-Timeline (3 Änderungen)

27.2.2020

Ausgeschieden Ziemowit Zasel (Person)

Person mit erheblicher Kontrolle

1.6.2016

Bestellt Ziemowit Zasel (Person)

Person mit erheblicher Kontrolle

6.4.2016

Bestellt Ziemowit Zasel (Person)

Person mit erheblicher Kontrolle

Aktionäre

Name	Beteiligung	Stimmrecht	Seit

Wirtschaftlich Berechtigter

Name	Beteiligung	Land	Seit

Geografie

Hauptsitz

9 Ensign House

Admirals Way

Marsh Wall

London

E14 9XQ

Finanzen

Kennzahlen aus Jahresabschlüssen.

Umrechnen in

2014

Gewinn / (Verlust): £24.4K

Kennzahlen

Gewinn / (Verlust)

2014£24.405

2015£24.405

2016£47.710

2017—

2018—

2019—

2020—

Gesamtvermögen

2014£25.405

2015£25.405

2016£71.330

2017£90.014

2018£90.014

2019£98.542

2020£97.185

Net Assets Liabilities

2014—

2015—

2016£71.330

2017£90.014

2018—

2019—

2020—

Equity

2014—

2015—

2016£71.330

2017£90.014

2018£90.014

2019£98.542

2020£97.185

Current Assets

2014£44.405

2015£44.405

2016£91.414

2017£113.508

2018£113.508

2019£120.078

2020£121.889

Net Current Assets Liabilities

2014£24.612

2015£24.612

2016£70.977

2017£89.452

2018£89.452

2019£97.890

2020£96.955

Total Assets Less Current Liabilities

2014£25.405

2015£25.405

2016£71.330

2017£90.014

2018£90.014

2019£98.542

2020£97.185

Debtors

2014£1.000

2015£1.000

2016£1.000

2017—

2018—

2019—

2020—

Creditors

2014—

2015—

2016£20.437

2017£24.056

2018£24.056

2019£22.188

2020£24.934

Number Shares Allotted

20141.000

20151.000

20161.000

2017—

2018—

2019—

2020—

Par Value Share

2014£1

2015£1

2016£1

2017—

2018—

2019—

2020—

Average Number Employees During Period

2014—

2015—

2016—

2017—

2018—

20191

20201

Amount Specific Advance Or Credit Directors

2014—

2015—

2016—

2017—

2018£0

2019£8.579

2020£0

Amount Specific Advance Or Credit Made In Period Directors

2014—

2015—

2016—

2017—

2018£0

2019£8.579

2020£0

Amount Specific Advance Or Credit Repaid In Period Directors

2014—

2015—

2016—

2017—

2018£0

2019£0

2020£8.579

Called Up Share Capital

2014£1.000

2015£1.000

2016£1.000

2017—

2018—

2019—

2020—

Cash Bank In Hand

2014£43.405

2015£43.405

2016£70.785

2017—

2018—

2019—

2020—

Creditors Due Within One Year

2014£19.793

2015£19.793

2016£23.471

2017—

2018—

2019—

2020—

Fixed Assets

2014—

2015—

2016£353

2017£562

2018£562

2019£652

2020£230

Profit Loss Account Reserve

2014£24.405

2015£24.405

2016£47.710

2017—

2018—

2019—

2020—

Shareholder Funds

2014£25.405

2015£25.405

2016£48.710

2017—

2018—

2019—

2020—

Tangible Fixed Assets

2014£793

2015£793

2016£396

2017—

2018—

2019—

2020—

Tangible Fixed Assets Additions

2014£1.189

2015—

2016£529

2017—

2018—

2019—

2020—

Tangible Fixed Assets Cost Or Valuation

2014£1.189

2015£1.189

2016£1.718

2017—

2018—

2019—

2020—

Tangible Fixed Assets Depreciation

2014£396

2015£793

2016£1.365

2017—

2018—

2019—

2020—

Tangible Fixed Assets Depreciation Charged In Period

2014£396

2015£397

2016£572

2017—

2018—

2019—

2020—

Value Shares Allotted

2014£1.000

2015£1.000

2016£1.000

2017—

2018—

2019—

2020—

Kennzahl	2014	2015	2016	2017	2018	2019	2020
Gewinn / (Verlust)	£24.405	£24.405	£47.710	—	—	—	—
Gesamtvermögen	£25.405	£25.405	£71.330	£90.014	£90.014	£98.542	£97.185
Net Assets Liabilities	—	—	£71.330	£90.014	—	—	—
Equity	—	—	£71.330	£90.014	£90.014	£98.542	£97.185
Current Assets	£44.405	£44.405	£91.414	£113.508	£113.508	£120.078	£121.889
Net Current Assets Liabilities	£24.612	£24.612	£70.977	£89.452	£89.452	£97.890	£96.955
Total Assets Less Current Liabilities	£25.405	£25.405	£71.330	£90.014	£90.014	£98.542	£97.185
Debtors	£1.000	£1.000	£1.000	—	—	—	—
Creditors	—	—	£20.437	£24.056	£24.056	£22.188	£24.934
Number Shares Allotted	1.000	1.000	1.000	—	—	—	—
Par Value Share	£1	£1	£1	—	—	—	—
Average Number Employees During Period	—	—	—	—	—	1	1
Amount Specific Advance Or Credit Directors	—	—	—	—	£0	£8.579	£0
Amount Specific Advance Or Credit Made In Period Directors	—	—	—	—	£0	£8.579	£0
Amount Specific Advance Or Credit Repaid In Period Directors	—	—	—	—	£0	£0	£8.579
Called Up Share Capital	£1.000	£1.000	£1.000	—	—	—	—
Cash Bank In Hand	£43.405	£43.405	£70.785	—	—	—	—
Creditors Due Within One Year	£19.793	£19.793	£23.471	—	—	—	—
Fixed Assets	—	—	£353	£562	£562	£652	£230
Profit Loss Account Reserve	£24.405	£24.405	£47.710	—	—	—	—
Shareholder Funds	£25.405	£25.405	£48.710	—	—	—	—
Tangible Fixed Assets	£793	£793	£396	—	—	—	—
Tangible Fixed Assets Additions	£1.189	—	£529	—	—	—	—
Tangible Fixed Assets Cost Or Valuation	£1.189	£1.189	£1.718	—	—	—	—
Tangible Fixed Assets Depreciation	£396	£793	£1.365	—	—	—	—
Tangible Fixed Assets Depreciation Charged In Period	£396	£397	£572	—	—	—	—
Value Shares Allotted	£1.000	£1.000	£1.000	—	—	—	—