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🇬🇧Royaume-Uni•Private Limited Company (Ltd.)•Liquidation

Ratio de liquidité générale (2016)Ratio de liquidité générale

3,89×

Résultat net année sur année (2015 vs 2016)Résultat net année sur année

+95,5 %

Rentabilité économique (nette) (2016)Rentabilité économique (nette)

Résumé

PaysRoyaume-Uni

StatutLiquidation

Numéro d'enregistrement08793730

Fondée28/11/2013

ObjectifConstruction of other civil engineering projects n.e.c.

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

Déclaration de confirmationProchaine échéance: 03/12/2021; Dernière invention: 19/11/2020

Juridique et statut

Forme juridiquePrivate Limited Company (Ltd.)

StatutLiquidation

Date d'inscription28/11/2013

Autorité de registreCompanies House

Capital social—

Source : UK Companies House · Dernière mise à jour : 02/12/2025

Chronologie (10 événements)

01/05/2021

Adresse mise à jour

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

01/05/2021

Statut modifié

active → liquidation

28/11/2013

Société constituée

Date de constitution : 2013-11-28

Réseau

Profondeur du réseau

Propriété et gestion

Persons with significant control

Ziemowit Zasel

75–100% shares

Nommé le : 06/04/2016 · Démissionné le : 27/02/2020

87.5%

Chronologie de la propriété (changements de 3)

27/02/2020

Démission Ziemowit Zasel (personne)

Personne exerçant un contrôle significatif

01/06/2016

Nomination Ziemowit Zasel (personne)

Personne exerçant un contrôle significatif

06/04/2016

Nomination Ziemowit Zasel (personne)

Personne exerçant un contrôle significatif

Actionnaires

Nom	Participation	Droit de vote	Depuis

Bénéficiaire effectif

Nom	Participation	Pays	Depuis

Géographie

Siège

9 Ensign House

Admirals Way

Marsh Wall

London

E14 9XQ

Finances

Chiffres clés tirés des comptes annuels.

Convertir en

2014

Bénéfice / (perte): £24.4K

Chiffres clés

Bénéfice / (perte)

2014£24 405

2015£24 405

2016£47 710

2017—

2018—

2019—

2020—

Total des actifs

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—

Métrique	2014	2015	2016	2017	2018	2019	2020
Bénéfice / (perte)	£24 405	£24 405	£47 710	—	—	—	—
Total des actifs	£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	—	—	—	—