1879 Holdings Limited
Company Profile
dissolved
Unknown1879 Holdings Limited
07244168•Private Limited With Share Capital
Todmorden Road, Littleborough, Lancashire, OL159EG
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Incorporated
05/05/2010
Company Age
15 years
Directors
5
Employees
—
SIC Code
22290
Risk
not scored
Company Overview
Registration, classification & business activity
1879 Holdings Limited (07244168) is a private limited with share capital incorporated on 05/05/2010 (15 years old) and registered in lancashire, OL159EG. The company operates under SIC code 22290 - manufacture of other plastic products.
Private Limited With Share Capital
SIC: 22290
Unknown
Incorporated 05/05/2010
OL159EG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:14-11-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2017
Legacy
Category:Capital
Date:19-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2016
Legacy
Category:Insolvency
Date:19-12-2016
Resolution
Category:Resolution
Date:19-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2016
Legacy
Category:Miscellaneous
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:15-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Capital Allotment Shares
Category:Capital
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Resolution
Category:Resolution
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2014
Capital Cancellation Shares
Category:Capital
Date:22-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-08-2012
Termination Secretary Company With Name
Category:Officers
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Legacy
Category:Mortgage
Date:22-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2012
Legacy
Category:Mortgage
Date:05-04-2012
Legacy
Category:Mortgage
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Capital Allotment Shares
Category:Capital
Date:27-04-2011
Capital Allotment Shares
Category:Capital
Date:04-04-2011
Resolution
Category:Resolution
Date:23-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2011
Legacy
Category:Mortgage
Date:05-03-2011
Legacy
Category:Mortgage
Date:05-03-2011
Legacy
Category:Mortgage
Date:05-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2010
Change Of Name Notice
Category:Change Of Name
Date:15-12-2010
Incorporation Company
Category:Incorporation
Date:05-05-2010
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2017
Filing Date03/05/2016
Latest Accounts31/12/2015
Trading Addresses
Todmorden Road, Littleborough, Lancashire, OL159EG
Related Companies
6
Contact
Todmorden Road, Littleborough, Lancashire, OL159EG