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Ceased Trading 05673115 Ltd

Ceased Trading 05673115 Ltd is an active company incorporated on 12 January 2006 with the registered office located in London, Greater London. Ceased Trading 05673115 Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
05673115
Private limited company
Age
19 years
Incorporated 12 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Overdue
Accounts overdue by 306 days
For period 1 Apr30 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2024
Was due on 30 December 2024 (10 months ago)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 3 Jun 2025 (5 months ago)
Previous address was Bridge House River Side North Bewdley DY12 1AB England
Telephone
01562742004
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Co Director • British • Lives in England • Born in Feb 1968
Director • Co Director • British • Lives in England • Born in Jun 1967
Director • Business Person • American • Lives in United States • Born in Mar 1991
Anglo American Acquisitions INC
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Mar 2023
For period 30 Mar30 Mar 2023
Traded for 12 months
Cash in Bank
£26
Increased by £26 (%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£294.23K
Increased by £29.32K (+11%)
Total Liabilities
-£438.56K
Increased by £115.68K (+36%)
Net Assets
-£144.33K
Decreased by £86.36K (+149%)
Debt Ratio (%)
149%
Increased by 27.17% (+22%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Lyndon Charles Griffiths (PSC) Resigned
6 Months Ago on 14 Apr 2025
Julie Elizabeth Griffiths Resigned
6 Months Ago on 14 Apr 2025
Lyndon Charles Griffiths Resigned
6 Months Ago on 14 Apr 2025
Julie Elizabeth Griffiths (PSC) Resigned
6 Months Ago on 14 Apr 2025
Anglo American Acquisitions Inc (PSC) Appointed
6 Months Ago on 14 Apr 2025
Miss Olivia Danielle Dragonette Appointed
6 Months Ago on 14 Apr 2025
Compulsory Strike-Off Suspended
6 Months Ago on 10 Apr 2025
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Documents
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2025
Cessation of Lyndon Charles Griffiths as a person with significant control on 14 April 2025
Submitted on 3 Jun 2025
Registered office address changed from Bridge House River Side North Bewdley DY12 1AB England to Crown House 27 Old Gloucester Street London WC1N 3AX on 3 June 2025
Submitted on 3 Jun 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 14 April 2025
Submitted on 3 Jun 2025
Certificate of change of name
Submitted on 3 Jun 2025
Cessation of Julie Elizabeth Griffiths as a person with significant control on 14 April 2025
Submitted on 3 Jun 2025
Termination of appointment of Lyndon Charles Griffiths as a director on 14 April 2025
Submitted on 3 Jun 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 3 Jun 2025
Termination of appointment of Julie Elizabeth Griffiths as a director on 14 April 2025
Submitted on 3 Jun 2025
Appointment of Miss Olivia Danielle Dragonette as a director on 14 April 2025
Submitted on 3 Jun 2025
Repayment History
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