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Ceased Trading 08471306 Limited

Ceased Trading 08471306 Limited is an active company incorporated on 3 April 2013 with the registered office located in London, Greater London. Ceased Trading 08471306 Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08471306
Private limited company
Age
12 years
Incorporated 3 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (9 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 April 2025
Due by 28 January 2026 (4 months remaining)
Contact
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 29 Aug 2025 (9 days ago)
Previous address was Henwood House Henwood Ashford Kent TN24 8DH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Person • American • Lives in United States • Born in Mar 1991
Director • British • Lives in England • Born in Nov 1960
Anglo American Acquisitions INC
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£89.94K
Decreased by £682 (-1%)
Total Liabilities
-£112.81K
Increased by £5.14K (+5%)
Net Assets
-£22.87K
Decreased by £5.82K (+34%)
Debt Ratio (%)
125%
Increased by 6.61% (+6%)
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Registered Address Changed
9 Days Ago on 29 Aug 2025
Anthony John Neal (PSC) Resigned
10 Days Ago on 28 Aug 2025
Anglo American Acquisitions Inc (PSC) Appointed
10 Days Ago on 28 Aug 2025
Ms Olivia Danielle Dragonette Appointed
10 Days Ago on 28 Aug 2025
Anthony John Neal Resigned
10 Days Ago on 28 Aug 2025
Micro Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Accounting Period Shortened
7 Months Ago on 27 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Certificate of change of name
Submitted on 1 Sep 2025
Termination of appointment of Anthony John Neal as a director on 28 August 2025
Submitted on 29 Aug 2025
Appointment of Ms Olivia Danielle Dragonette as a director on 28 August 2025
Submitted on 29 Aug 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 28 August 2025
Submitted on 29 Aug 2025
Cessation of Anthony John Neal as a person with significant control on 28 August 2025
Submitted on 29 Aug 2025
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to Crown House 27 Old Gloucester Street London WC1N 3AX on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 29 Aug 2025
Micro company accounts made up to 30 April 2024
Submitted on 25 Apr 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 9 Apr 2025
Previous accounting period shortened from 29 April 2024 to 28 April 2024
Submitted on 27 Jan 2025
Repayment History
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