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1-2-1 Referrals Ltd

1-2-1 Referrals Ltd is a dissolved company incorporated on 30 April 2015 with the registered office located in Norwich, Norfolk. 1-2-1 Referrals Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 13 March 2024 (1 year 9 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09568877
Private limited company
Age
10 years
Incorporated 30 April 2015
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 1-2-1 Referrals Ltd
Contact Update Details
Address
64-66 Westwick Street
Norwich
Norfolk
NR2 4SZ
Address changed on 7 Jun 2023 (2 years 6 months ago)
Previous address was 105 Reepham Road Norwich NR6 5AB England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Daniel William Kelly
Director • Marketing • British • Lives in England • Born in Jan 1963
Mr Daniel William Kelly
PSC • British • Lives in England • Born in Jan 1963
Mrs Sara Kelly
PSC • British • Lives in England • Born in Jan 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Networking Norfolk Ltd
Daniel William Kelly is a mutual person.
Active
Red Balloon Norfolk Ltd
Daniel William Kelly is a mutual person.
Dissolved
Red Balloon Learner Centre Norfolk Ltd
Daniel William Kelly is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Apr 2021
For period 30 Apr ⟶ 30 Apr 2021
Traded for 12 months
Cash in Bank
£13.95K
Increased by £13.95K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£64.96K
Increased by £33.08K (+104%)
Total Liabilities
-£63.57K
Increased by £32.76K (+106%)
Net Assets
£1.39K
Increased by £324 (+30%)
Debt Ratio (%)
98%
Increased by 1.21% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 13 Mar 2024
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 7 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 7 Jun 2023
Confirmation Submitted
3 Years Ago on 13 May 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Mr Daniel Kelly (PSC) Details Changed
3 Years Ago on 1 Feb 2022
Mr Daniel Kelly Details Changed
3 Years Ago on 1 Feb 2022
Sara Kelly Resigned
3 Years Ago on 1 Jan 2022
Mr Daniel Kelly (PSC) Details Changed
6 Years Ago on 1 Dec 2019
Sara Kelly (PSC) Appointed
6 Years Ago on 1 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Dec 2023
Registered office address changed from 105 Reepham Road Norwich NR6 5AB England to 64-66 Westwick Street Norwich Norfolk NR2 4SZ on 7 June 2023
Submitted on 7 Jun 2023
Statement of affairs
Submitted on 7 Jun 2023
Resolutions
Submitted on 7 Jun 2023
Appointment of a voluntary liquidator
Submitted on 7 Jun 2023
Director's details changed for Mr Daniel Kelly on 1 February 2022
Submitted on 13 May 2022
Change of details for Mr Daniel Kelly as a person with significant control on 1 February 2022
Submitted on 13 May 2022
Confirmation statement made on 30 April 2022 with no updates
Submitted on 13 May 2022
Notification of Sara Kelly as a person with significant control on 1 December 2019
Submitted on 13 May 2022
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Repayment History
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