Company Profile
dissolved
Unknown1st Group Of Companies Limited
06183990•Private Limited With Share Capital
11Th Floor, Landmark St Peter'S Square, Manchester, M14PB
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Incorporated
26/03/2007
Company Age
19 years
Directors
2
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
1st Group Of Companies Limited (06183990) is a private limited with share capital incorporated on 26/03/2007 (19 years old) and registered in manchester, M14PB. The company operates under SIC code 64205 - activities of financial services holding companies.
1st group is an established financial management group, comprising of the following; \u00e2\u20ac\u00a2a professional accountancy practice & bookkeeping service; \u00e2\u20ac\u00a2an independent financial advisory service; \u00e2\u20ac\u00a2a specialist legal service; and \u00e2\u20ac\u00a2a marketi...
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 26/03/2007
M14PB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-01-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Change Sail Address Company With New Address
Category:Address
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-04-2025
Resolution
Category:Resolution
Date:12-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2017
Resolution
Category:Resolution
Date:22-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2014
Change Of Name Notice
Category:Change Of Name
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2013
Capital Allotment Shares
Category:Capital
Date:13-11-2012
Resolution
Category:Resolution
Date:13-11-2012
Legacy
Category:Mortgage
Date:22-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Capital Allotment Shares
Category:Capital
Date:23-05-2012
Capital Allotment Shares
Category:Capital
Date:23-05-2012
Capital Allotment Shares
Category:Capital
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Capital Cancellation Shares
Category:Capital
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Officers
Date:22-04-2009
Resolution
Category:Resolution
Date:23-03-2009
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2024
Filing Date30/09/2023
Latest Accounts31/12/2022
Trading Addresses
320 Firecrest Court Centre Park, Warrington, Cheshire, WA11RG
11Th Floor, Landmark St Peter'S Square, Manchester, M1 4Pb, M14PBRegistered
Related Companies
9
Contact
11Th Floor, Landmark St Peter'S Square, Manchester, M14PB