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1863 (London) Limited

1863 (London) Limited is a dissolved company incorporated on 13 April 2012 with the registered office located in London, Greater London. 1863 (London) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 20 August 2019 (6 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
08029074
Private limited company
Age
13 years
Incorporated 13 April 2012
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
4 Wimpole Street
London
Greater London
W1G 9SH
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1973
Mr Ian Robert Palmer
PSC • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Auria Limited
Spencer John Hall is a mutual person.
Active
Auria Accountancy Limited
Spencer John Hall is a mutual person.
Active
Auria London Limited
Spencer John Hall is a mutual person.
Active
Tawic UK Limited
Spencer John Hall is a mutual person.
Active
Auria & Partners Limited
Spencer John Hall is a mutual person.
Active
Auria Accountancy Plus (Foundation) Limited
Spencer John Hall is a mutual person.
Active
Propel Business Coaching (UK) Limited
Spencer John Hall is a mutual person.
Active
Auria Consultancy Limited
Spencer John Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
6 Years Ago on 20 Aug 2019
Mr Ian Robert Palmer (PSC) Details Changed
6 Years Ago on 25 Apr 2019
Auria@Wimpole Street Ltd Details Changed
6 Years Ago on 25 Apr 2019
Mr Spencer John Hall Details Changed
6 Years Ago on 25 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 2 Apr 2019
Registered Address Changed
6 Years Ago on 8 Feb 2019
Mr Spencer John Hall Details Changed
6 Years Ago on 8 Feb 2019
Confirmation Submitted
7 Years Ago on 2 May 2018
Dormant Accounts Submitted
7 Years Ago on 15 Jan 2018
Mr Spencer John Hall Appointed
8 Years Ago on 18 Jul 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Aug 2019
Director's details changed for Mr Spencer John Hall on 25 April 2019
Submitted on 25 Apr 2019
Secretary's details changed for Auria@Wimpole Street Ltd on 25 April 2019
Submitted on 25 Apr 2019
Change of details for Mr Ian Robert Palmer as a person with significant control on 25 April 2019
Submitted on 25 Apr 2019
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2019
Director's details changed for Mr Spencer John Hall on 8 February 2019
Submitted on 8 Feb 2019
Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 8 February 2019
Submitted on 8 Feb 2019
Confirmation statement made on 13 April 2018 with updates
Submitted on 2 May 2018
Accounts for a dormant company made up to 30 April 2017
Submitted on 15 Jan 2018
Termination of appointment of Ian Robert Palmer as a director on 18 July 2017
Submitted on 18 Jul 2017
Repayment History
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