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1 CL Limited

1 CL Limited is a dissolved company incorporated on 14 November 2003 with the registered office located in Radlett, Hertfordshire. 1 CL Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 18 March 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
04964248
Private limited company
Age
21 years
Incorporated 14 November 2003
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
3a Chestnut House
Farm Close Shenley
Radlett
Hertfordshire
WD7 9AD
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Breakspear Technologies Ltd
Michael Anthony Schogger is a mutual person.
Active
Silver House Solutions Limited
Michael Anthony Schogger is a mutual person.
Active
Thebe Logic Ltd
Michael Anthony Schogger is a mutual person.
Active
Argon Innovations Ltd
Michael Anthony Schogger is a mutual person.
Active
Liberty Bell Holdings Limited
Michael Anthony Schogger is a mutual person.
Active
Eea UK Consulting Limited
Michael Anthony Schogger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
30 Nov 2011
For period 30 Nov30 Nov 2011
Traded for 12 months
Cash in Bank
£1.41K
Decreased by £14.75K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41K
Decreased by £88.74K (-98%)
Total Liabilities
£0
Decreased by £527.62K (-100%)
Net Assets
£1.41K
Increased by £438.88K (-100%)
Debt Ratio (%)
0%
Decreased by 585.28% (-100%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 18 Mar 2014
Compulsory Gazette Notice
11 Years Ago on 3 Dec 2013
Confirmation Submitted
12 Years Ago on 18 Apr 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 27 Feb 2013
Small Accounts Submitted
12 Years Ago on 26 Feb 2013
Compulsory Gazette Notice
12 Years Ago on 27 Nov 2012
Registered Address Changed
13 Years Ago on 25 Apr 2012
Confirmation Submitted
13 Years Ago on 25 Apr 2012
Confirmation Submitted
13 Years Ago on 25 Apr 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 14 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Mar 2014
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2013
Annual return made up to 14 November 2012 with full list of shareholders
Submitted on 18 Apr 2013
Compulsory strike-off action has been discontinued
Submitted on 27 Feb 2013
Total exemption small company accounts made up to 30 November 2011
Submitted on 26 Feb 2013
First Gazette notice for compulsory strike-off
Submitted on 27 Nov 2012
Annual return made up to 14 November 2011 with full list of shareholders
Submitted on 25 Apr 2012
Annual return made up to 14 November 2010 with full list of shareholders
Submitted on 25 Apr 2012
Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 25 April 2012
Submitted on 25 Apr 2012
Compulsory strike-off action has been discontinued
Submitted on 14 Mar 2012
Repayment History
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