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Forge No.1 Limited
Forge No.1 Limited is a dissolved company incorporated on 21 February 2014 with the registered office located in Slough, Buckinghamshire. Forge No.1 Limited was registered 11 years ago.
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Status
Dissolved
Dissolved on
9 May 2017
(8 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08906705
Private limited company
Age
11 years
Incorporated
21 February 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
21 Feb
⟶
28 Feb 2015
(1 year)
Accounts type is
Dormant
Next accounts for period
21 October 2025
Due by
21 October 2025
(55 years remaining)
Learn more about Forge No.1 Limited
Contact
Update Details
Address
Grenville Court
Britwell Road
Burnham
Buckinghamshire
SL1 8DF
England
Same address for the past
10 years
Companies in SL1 8DF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Michael James Wallace Ashley
Director • British • Lives in UK • Born in Dec 1964
Eacotts International Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hickman Properties Limited
Eacotts International Limited and Michael James Wallace Ashley are mutual people.
Active
St James Holdings Limited
Eacotts International Limited and Michael James Wallace Ashley are mutual people.
Active
Mash Holdings Limited
Eacotts International Limited and Michael James Wallace Ashley are mutual people.
Active
Mash (Timber Street) Limited
Eacotts International Limited and Michael James Wallace Ashley are mutual people.
Active
Mash Alpha Ltd
Eacotts International Limited and Michael James Wallace Ashley are mutual people.
Active
Mash Beta Ltd
Eacotts International Limited and Michael James Wallace Ashley are mutual people.
Active
Mash Miami Topco Limited
Eacotts International Limited and Michael James Wallace Ashley are mutual people.
Active
Mash Holdings Topco Limited
Eacotts International Limited and Michael James Wallace Ashley are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
28 Feb 2015
For period
28 Feb
⟶
28 Feb 2015
Traded for
12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 9 May 2017
Voluntary Gazette Notice
8 Years Ago on 21 Feb 2017
Application To Strike Off
8 Years Ago on 9 Feb 2017
Mr Michael James Wallace Ashley Details Changed
8 Years Ago on 12 Dec 2016
David Michael Forsey Resigned
9 Years Ago on 14 Oct 2016
Accounting Period Extended
9 Years Ago on 13 Sep 2016
Confirmation Submitted
9 Years Ago on 22 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 21 Dec 2015
Cameron John Olsen Resigned
10 Years Ago on 1 Aug 2015
Eacotts International Limited Appointed
10 Years Ago on 1 Aug 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 May 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Feb 2017
Application to strike the company off the register
Submitted on 9 Feb 2017
Director's details changed for Mr Michael James Wallace Ashley on 12 December 2016
Submitted on 12 Dec 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
Submitted on 18 Oct 2016
Previous accounting period extended from 28 February 2016 to 30 April 2016
Submitted on 13 Sep 2016
Annual return made up to 21 February 2016 with full list of shareholders
Submitted on 22 Feb 2016
Accounts for a dormant company made up to 28 February 2015
Submitted on 21 Dec 2015
Appointment of Eacotts International Limited as a secretary on 1 August 2015
Submitted on 8 Sep 2015
Termination of appointment of Cameron John Olsen as a secretary on 1 August 2015
Submitted on 8 Sep 2015
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Repayment History
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