ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ceased Trading 09700301 Limited

Ceased Trading 09700301 Limited is a dormant company incorporated on 23 July 2015 with the registered office located in London, Greater London. Ceased Trading 09700301 Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 11 days ago
Company No
09700301
Private limited company
Age
10 years
Incorporated 23 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2024 (1 year ago)
Next confirmation dated 26 August 2025
Was due on 9 September 2025 (4 days ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 136 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 26 Aug 2024 (1 year ago)
Previous address was 21 Sevier Street Bristol BS2 9LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1993
Director • British • Lives in England • Born in Oct 1970
Anglo American Acquisitions INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ceased Trading 04967817 Limited
David Vincenzo Cirelli is a mutual person.
Active
Insight Spectra Limited
David Vincenzo Cirelli is a mutual person.
Active
Ceased Trading 06291818 Ltd
David Vincenzo Cirelli is a mutual person.
Active
Jetoryx Limited
David Vincenzo Cirelli is a mutual person.
Active
Indigo Mountain Limited
David Vincenzo Cirelli is a mutual person.
Active
Glide Tech Plus Ltd
David Vincenzo Cirelli is a mutual person.
Active
Upfront Rise Limited
David Vincenzo Cirelli is a mutual person.
Active
Sunrise Top Ltd
David Vincenzo Cirelli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
11 Days Ago on 2 Sep 2025
Confirmation Submitted
1 Year Ago on 26 Aug 2024
Registered Address Changed
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year Ago on 26 Aug 2024
Mr David Vincenzo Cirelli Appointed
1 Year 1 Month Ago on 23 Jul 2024
Timothy Bryan Moore Resigned
1 Year 1 Month Ago on 23 Jul 2024
Anglo American Acquisitions Inc (PSC) Appointed
1 Year 1 Month Ago on 23 Jul 2024
Timothy Bryan Moore (PSC) Resigned
1 Year 1 Month Ago on 23 Jul 2024
Mr Timothy Bryan Moore (PSC) Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Get Credit Report
Discover Ceased Trading 09700301 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Certificate of change of name
Submitted on 27 Aug 2024
Cessation of Timothy Bryan Moore as a person with significant control on 23 July 2024
Submitted on 26 Aug 2024
Notification of Anglo American Acquisitions Inc as a person with significant control on 23 July 2024
Submitted on 26 Aug 2024
Confirmation statement made on 26 August 2024 with updates
Submitted on 26 Aug 2024
Termination of appointment of Timothy Bryan Moore as a director on 23 July 2024
Submitted on 26 Aug 2024
Appointment of Mr David Vincenzo Cirelli as a director on 23 July 2024
Submitted on 26 Aug 2024
Registered office address changed from 21 Sevier Street Bristol BS2 9LB England to Crown House 27 Old Gloucester Street London WC1N 3AX on 26 August 2024
Submitted on 26 Aug 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 26 Aug 2024
Change of details for Mr Timothy Bryan Moore as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year