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Ceased Trading 08427406 Limited

Ceased Trading 08427406 Limited is an active company incorporated on 4 March 2013 with the registered office located in London, Greater London. Ceased Trading 08427406 Limited was registered 12 years ago.
Status
Active
Active since 5 years ago
Compulsory strike-off was discontinued 2 months ago
Company No
08427406
Private limited company
Age
12 years
Incorporated 4 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 306 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 22 Aug 2025 (2 months ago)
Previous address was Bell & Co Leeds Park House Park Square West Leeds LS1 2PW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Person • American • Lives in United States • Born in May 1998
Director • British • Lives in UK • Born in Sep 1981
Anglo American Acquisitions INC
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£32.85K
Increased by £22.49K (+217%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£5.13M
Increased by £1.76M (+52%)
Total Liabilities
-£3.02M
Increased by £109.49K (+4%)
Net Assets
£2.12M
Increased by £1.66M (+358%)
Debt Ratio (%)
59%
Decreased by 27.52% (-32%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 23 Aug 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Registered Address Changed
2 Months Ago on 22 Aug 2025
Sarah Elizabeth Jones St John (PSC) Resigned
2 Months Ago on 13 Aug 2025
Iain Edward Thomas St John (PSC) Resigned
2 Months Ago on 13 Aug 2025
Anglo American Acquisitions Inc (PSC) Appointed
2 Months Ago on 13 Aug 2025
Ms Carissa Anne Davis Appointed
2 Months Ago on 13 Aug 2025
Iain Edward Thomas St John Resigned
2 Months Ago on 13 Aug 2025
Compulsory Strike-Off Suspended
3 Months Ago on 15 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 1 Jul 2025
Name changed from Financial Services Holdings Limited
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 23 Aug 2025
Termination of appointment of Iain Edward Thomas St John as a director on 13 August 2025
Submitted on 22 Aug 2025
Appointment of Ms Carissa Anne Davis as a director on 13 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 22 Aug 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 13 August 2025
Submitted on 22 Aug 2025
Cessation of Iain Edward Thomas St John as a person with significant control on 13 August 2025
Submitted on 22 Aug 2025
Cessation of Sarah Elizabeth Jones St John as a person with significant control on 13 August 2025
Submitted on 22 Aug 2025
Registered office address changed from Bell & Co Leeds Park House Park Square West Leeds LS1 2PW United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 22 August 2025
Submitted on 22 Aug 2025
Certificate of change of name
Submitted on 22 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
Repayment History
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