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10800 Limited
10800 Limited is a dissolved company incorporated on 11 January 1978 with the registered office located in London, City of London. 10800 Limited was registered 47 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 June 2015
(10 years ago)
Was
37 years old
at the time of dissolution
Company No
01347496
Private limited company
Age
47 years
Incorporated
11 January 1978
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 10800 Limited
Contact
Update Details
Address
Resolve Partners Llp One America Square
Crosswall
London
EC3N 2LB
Same address for the past
11 years
Companies in EC3N 2LB
Telephone
Unreported
Email
Unreported
Website
Alexanderforbesfs.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Grant Edwin Stobart
Director • Chief Executive Officer • South African,british • Lives in England • Born in Jan 1964
Mr Phillip Mark Elliott
Director • Head Of Finance • British • Lives in England • Born in Feb 1955
Louisa Elizabeth Voss
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander Forbes International Limited
Mr Phillip Mark Elliott is a mutual person.
Active
Mobius Life Limited
Louisa Elizabeth Voss is a mutual person.
Active
Media Insurance Services Limited
Grant Edwin Stobart is a mutual person.
Active
Hillmorton Financial Services Limited
Grant Edwin Stobart is a mutual person.
Active
Mobius Life Group Limited
Louisa Elizabeth Voss is a mutual person.
Active
Mobius Life Administration Services Limited
Louisa Elizabeth Voss is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.82M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.82M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 31 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 Mar 2014
Declaration of Solvency
11 Years Ago on 28 Mar 2014
Confirmation Submitted
11 Years Ago on 18 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 9 Oct 2013
Confirmation Submitted
12 Years Ago on 8 Jan 2013
Antonio Gusmao Resigned
12 Years Ago on 28 Nov 2012
Tony O'dwyer Resigned
12 Years Ago on 28 Nov 2012
Registers Moved To Registered Address
12 Years Ago on 28 Nov 2012
Registered Address Changed
12 Years Ago on 28 Nov 2012
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Get Credit Report
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Documents
Submitted on 30 Jun 2015
Liquidators' statement of receipts and payments to 17 March 2015
Submitted on 31 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2015
Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LL on 31 March 2014
Submitted on 31 Mar 2014
Declaration of solvency
Submitted on 28 Mar 2014
Appointment of a voluntary liquidator
Submitted on 28 Mar 2014
Resolutions
Submitted on 28 Mar 2014
Resolutions
Submitted on 28 Mar 2014
Certificate of change of name
Submitted on 12 Mar 2014
Annual return made up to 10 December 2013 with full list of shareholders
Submitted on 18 Dec 2013
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Repayment History
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