Company Profile
dissolved
08765823 Limited
08765823•Private Limited With Share Capital
Quadrant House, 4 Thomas More Square, London, E1W1YW
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Incorporated
07/11/2013
Company Age
12 years
Directors
5
Employees
—
SIC Code
47910
Risk
—
Company Overview
Registration, classification & business activity
08765823 Limited (08765823) is a private limited with share capital incorporated on 07/11/2013 (12 years old) and registered in london, E1W1YW. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Private Limited With Share Capital
SIC: 47910
Incorporated 07/11/2013
E1W1YW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
55
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-04-2026
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:12-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-12-2022
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:04-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2022
Change Of Name Notice
Category:Change Of Name
Date:06-07-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-07-2022
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:09-02-2022
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:03-02-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:12-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:21-05-2020
Capital Allotment Shares
Category:Capital
Date:21-05-2020
Capital Allotment Shares
Category:Capital
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2020
Capital Allotment Shares
Category:Capital
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2019
Legacy
Category:Miscellaneous
Date:24-07-2019
Resolution
Category:Resolution
Date:10-07-2019
Capital Allotment Shares
Category:Capital
Date:19-06-2019
Confirmation Statement
Category:Confirmation Statement
Date:18-06-2019
Capital Allotment Shares
Category:Capital
Date:27-02-2019
Legacy
Category:Miscellaneous
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Legacy
Category:Return
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Resolution
Category:Resolution
Date:07-06-2017
Resolution
Category:Resolution
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2016
Resolution
Category:Resolution
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Memorandum Articles
Category:Incorporation
Date:18-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:17-04-2016
Capital Allotment Shares
Category:Capital
Date:17-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Memorandum Articles
Category:Incorporation
Date:05-11-2015
Resolution
Category:Resolution
Date:05-11-2015
Memorandum Articles
Category:Incorporation
Date:15-09-2015
Resolution
Category:Resolution
Date:15-09-2015
Memorandum Articles
Category:Incorporation
Date:15-09-2015
Resolution
Category:Resolution
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-07-2015
Resolution
Category:Resolution
Date:22-04-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Capital Allotment Shares
Category:Capital
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2022
Filing Date12/08/2021
Latest Accounts31/12/2020
Trading Addresses
Quadrant House, 4 Thomas More Square, London, E1W 1Yw, E1W1YWRegistered
Unit 1-6, Meadow Road, Reading, Berkshire, RG18LB
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