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1900 Group Limited

1900 Group Limited is a dissolved company incorporated on 3 December 1970 with the registered office located in London, City of London. 1900 Group Limited was registered 878 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 3 months ago)
Was 53 years old at the time of dissolution
Via voluntary strike-off
Company No
00996027
Private limited company
Age
878 years
Incorporated 3 December 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
20 Fenchurch Street
14th Floor
London
EC3M 3BY
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Businesswoman • British • Lives in UK • Born in Mar 1967
Director • Executive Vice-President & Chief Financi • Canadian • Lives in Canada • Born in Sep 1970
Director • Chief Finance Officer • British • Lives in UK • Born in Oct 1977
Cgi Finance (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£8.51K
Decreased by £33.8K (-80%)
Turnover
£23.93K
Decreased by £4.27K (-15%)
Employees
3
Same as previous period
Total Assets
£12.76K
Decreased by £599.26K (-98%)
Total Liabilities
£0
Decreased by £70.51K (-100%)
Net Assets
£12.76K
Decreased by £528.75K (-98%)
Debt Ratio (%)
0%
Decreased by 11.52% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 14 May 2024
Voluntary Strike-Off Suspended
1 Year 8 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
1 Year 9 Months Ago on 14 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Strike Off Application Withdrawn
1 Year 10 Months Ago on 18 Oct 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Mr Steve Perron Appointed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2024
Voluntary strike-off action has been suspended
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2023
Application to strike the company off the register
Submitted on 2 Nov 2023
Confirmation statement made on 12 October 2023 with updates
Submitted on 23 Oct 2023
Statement of capital on 19 October 2023
Submitted on 19 Oct 2023
Resolutions
Submitted on 18 Oct 2023
Solvency Statement dated 28/09/23
Submitted on 18 Oct 2023
Statement by Directors
Submitted on 18 Oct 2023
Withdraw the company strike off application
Submitted on 18 Oct 2023
Repayment History
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