Ceased Trading 08427406 Limited

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Ceased Trading 08427406 Limited

08427406•Private Limited With Share Capital

Crown House, 27 Old Gloucester Street, London, WC1N3AX
Website

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Incorporated

04/03/2013

Company Age

13 years

Directors

1

Employees

1

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Ceased Trading 08427406 Limited (08427406) is a private limited with share capital incorporated on 04/03/2013 (13 years old) and registered in london, WC1N3AX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/03/2013
WC1N3AX
1 employees

Financial Overview

Total Assets

£5.13M

Liabilities

£3.02M

Net Assets

£2.12M

Est. Turnover

£7.62M

AI Estimated
Unreported
Cash

£32.8K

Key Metrics

1

Employees

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
C
carissa anne davis
director

Filed Documents

87
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Resolution
Category:Resolution
Date:11-07-2024
Memorandum Articles
Category:Incorporation
Date:11-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2020
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Resolution
Category:Resolution
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Incorporation Company
Category:Incorporation
Date:04-03-2013

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2024
Filing Date28/09/2023
Latest Accounts31/12/2022

Trading Addresses

Bell Co, Park House, Park Square West, Leeds, West Yorkshire, LS12PW
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered

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Contact

be11ajs.co.uk
Crown House, 27 Old Gloucester Street, London, WC1N3AX