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1 Call Benefits Limited

1 Call Benefits Limited is a dissolved company incorporated on 28 November 2012 with the registered office located in London, Greater London. 1 Call Benefits Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 24 May 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08311412
Private limited company
Age
12 years
Incorporated 28 November 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
Learn more about 1 Call Benefits Limited
Contact
Address
30 City Road
London
EC1Y 2AB
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Ms Rosemary Anne Mitchell
Director • British • Lives in England • Born in Oct 1957
Mr Terence Anthony Haynes
Director • British • Lives in England • Born in Jul 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Productions Limited
Ms Rosemary Anne Mitchell is a mutual person.
Liquidation
Fernhill Investments Limited
Ms Rosemary Anne Mitchell is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Mar 2014
For period 31 Dec ⟶ 31 Mar 2014
Traded for 15 months
Cash in Bank
£14.32K
Turnover
Unreported
Employees
Unreported
Total Assets
£217.69K
Total Liabilities
-£184.66K
Net Assets
£33.03K
Debt Ratio (%)
85%
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Latest Activity
Compulsory Dissolution
9 Years Ago on 24 May 2016
Compulsory Gazette Notice
9 Years Ago on 8 Mar 2016
Confirmation Submitted
9 Years Ago on 4 Jan 2016
Registered Address Changed
9 Years Ago on 4 Jan 2016
Confirmation Submitted
10 Years Ago on 4 Mar 2015
Small Accounts Submitted
11 Years Ago on 3 Sep 2014
Accounting Period Extended
11 Years Ago on 29 Jul 2014
Confirmation Submitted
11 Years Ago on 29 Jan 2014
Incorporated
12 Years Ago on 28 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 May 2016
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2016
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 4 January 2016
Submitted on 4 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Submitted on 4 Jan 2016
Annual return made up to 28 November 2014 with full list of shareholders
Submitted on 4 Mar 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 3 Sep 2014
Previous accounting period extended from 30 November 2013 to 31 March 2014
Submitted on 29 Jul 2014
Annual return made up to 28 November 2013 with full list of shareholders
Submitted on 29 Jan 2014
Incorporation
Submitted on 28 Nov 2012
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Repayment History
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