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1849 Limited

1849 Limited is a dissolved company incorporated on 8 February 2006 with the registered office located in London, Greater London. 1849 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 6 June 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05701833
Private limited company
Age
19 years
Incorporated 8 February 2006
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
30 City Road
London
EC1Y 2AB
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Real Estate • British • Lives in England • Born in Oct 1963
Director • Real Estate • USA • Born in Jan 1969
Director • Property Investor • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Foxyland (Luz) Limited
Graham Howard Hedger and Charles Richard Gourgey are mutual people.
Active
Kenwood Group Limited
Charles Richard Gourgey is a mutual person.
Active
Brathew Limited
Graham Howard Hedger is a mutual person.
Active
Kenwood Estates Agency Limited
Charles Richard Gourgey is a mutual person.
Active
Ski Enterprises (U.K.) Limited
Graham Howard Hedger is a mutual person.
Active
Prefixland Limited
Graham Howard Hedger is a mutual person.
Active
Meadview (Developments) Limited
Graham Howard Hedger is a mutual person.
Active
Amirstar Limited
Graham Howard Hedger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
28 Feb 2016
For period 28 Feb28 Feb 2016
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 6 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 21 Mar 2017
Application To Strike Off
8 Years Ago on 10 Mar 2017
Dormant Accounts Submitted
9 Years Ago on 11 Oct 2016
Confirmation Submitted
9 Years Ago on 10 Feb 2016
Registers Moved To Registered Address
9 Years Ago on 10 Feb 2016
Dormant Accounts Submitted
10 Years Ago on 26 Nov 2015
Registered Address Changed
10 Years Ago on 10 Aug 2015
Confirmation Submitted
10 Years Ago on 12 Feb 2015
Dormant Accounts Submitted
11 Years Ago on 8 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2017
Application to strike the company off the register
Submitted on 10 Mar 2017
Accounts for a dormant company made up to 28 February 2016
Submitted on 11 Oct 2016
Register(s) moved to registered office address 30 City Road London EC1Y 2AB
Submitted on 10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Submitted on 10 Feb 2016
Accounts for a dormant company made up to 28 February 2015
Submitted on 26 Nov 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 10 August 2015
Submitted on 10 Aug 2015
Annual return made up to 8 February 2015 with full list of shareholders
Submitted on 12 Feb 2015
Accounts for a dormant company made up to 28 February 2014
Submitted on 8 Sep 2014
Repayment History
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