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Ceased Trading 07075608 Ltd

Ceased Trading 07075608 Ltd is an active company incorporated on 13 November 2009 with the registered office located in London, Greater London. Ceased Trading 07075608 Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
07075608
Private limited company
Age
15 years
Incorporated 13 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Overdue
Accounts overdue by 302 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 14 May 2025 (5 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
01622870200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Northern Ireland • Born in Apr 1975
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in Dec 1983
Director • Business Person • American • Lives in United States • Born in Mar 1991
Anglo American Acquisitions INC
PSC
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Mutual Companies
Ceased Trading 12208392 Ltd
David George Moore and James Alexander Anderson are mutual people.
Active
Ceased Trading 05052469 Limited
Olivia Danielle Dragonette is a mutual person.
Active
Ceased Trading 05673115 Ltd
Olivia Danielle Dragonette is a mutual person.
Active
Foy Certification Limited
Olivia Danielle Dragonette is a mutual person.
Active
Ceased Trading 07818519 Limited
Olivia Danielle Dragonette is a mutual person.
Active
Ceased Trading 08204163 Limited
Olivia Danielle Dragonette is a mutual person.
Active
Ceased Trading 08471306 Limited
Olivia Danielle Dragonette is a mutual person.
Active
Ceased Trading 09010132 Ltd
Olivia Danielle Dragonette is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£485.7K
Increased by £10.06K (+2%)
Total Liabilities
-£232.38K
Increased by £4.45K (+2%)
Net Assets
£253.32K
Increased by £5.61K (+2%)
Debt Ratio (%)
48%
Decreased by 0.08% (-0%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 17 May 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
James Alexander Anderson (PSC) Resigned
7 Months Ago on 25 Mar 2025
Vareo Group Ltd (PSC) Resigned
7 Months Ago on 25 Mar 2025
Kevin Bonner (PSC) Resigned
7 Months Ago on 25 Mar 2025
Anglo American Acquisitions Inc (PSC) Appointed
7 Months Ago on 25 Mar 2025
Ms Olivia Danielle Dragonette Appointed
7 Months Ago on 25 Mar 2025
James Alexander Anderson Resigned
7 Months Ago on 25 Mar 2025
David George Moore Resigned
7 Months Ago on 25 Mar 2025
Kevin Bonner Resigned
7 Months Ago on 25 Mar 2025
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Documents
Compulsory strike-off action has been discontinued
Submitted on 17 May 2025
Certificate of change of name
Submitted on 15 May 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of David George Moore as a director on 25 March 2025
Submitted on 14 May 2025
Termination of appointment of Kevin Bonner as a director on 25 March 2025
Submitted on 14 May 2025
Termination of appointment of David George Moore as a secretary on 25 March 2025
Submitted on 14 May 2025
Termination of appointment of James Alexander Anderson as a director on 25 March 2025
Submitted on 14 May 2025
Appointment of Ms Olivia Danielle Dragonette as a director on 25 March 2025
Submitted on 14 May 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 25 March 2025
Submitted on 14 May 2025
Cessation of Kevin Bonner as a person with significant control on 25 March 2025
Submitted on 14 May 2025
Repayment History
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