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2868 Ltd

2868 Ltd is a dissolved company incorporated on 4 April 2016 with the registered office located in London, Greater London. 2868 Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 17 August 2023 (2 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10099373
Private limited company
Age
9 years
Incorporated 4 April 2016
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
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • Chinese • Lives in England • Born in Jun 1982
Director • Marketing And Promotion Consul • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Sep 1952
Director • Chinese • Lives in UK • Born in May 1985
Mission Sports Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Philip Malcolm Smith is a mutual person.
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Philip Malcolm Smith is a mutual person.
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The Lee Smith Foundation Limited
Jonathan Andrew Smith is a mutual person.
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Infinity Creative Media Limited
Jonathan Andrew Smith is a mutual person.
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Fac Investments Limited
Philip Malcolm Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£4.14K
Decreased by £16.75K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£6.37K
Decreased by £67.58K (-91%)
Total Liabilities
-£70.14K
Decreased by £32.12K (-31%)
Net Assets
-£63.78K
Decreased by £35.46K (+125%)
Debt Ratio (%)
1102%
Increased by 963.7% (+697%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 17 Aug 2023
Registered Address Changed
5 Years Ago on 25 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 22 Nov 2019
Full Accounts Submitted
6 Years Ago on 17 Apr 2019
Confirmation Submitted
6 Years Ago on 11 Apr 2019
Confirmation Submitted
7 Years Ago on 16 Apr 2018
Full Accounts Submitted
7 Years Ago on 29 Nov 2017
Accounting Period Extended
7 Years Ago on 27 Nov 2017
Adam Jonathan Wheatley Resigned
8 Years Ago on 17 Jun 2017
Mr Adam Jonathan Wheatley Details Changed
8 Years Ago on 7 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Aug 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 May 2023
Liquidators' statement of receipts and payments to 13 November 2022
Submitted on 3 Jan 2023
Liquidators' statement of receipts and payments to 13 November 2021
Submitted on 12 Jan 2022
Liquidators' statement of receipts and payments to 13 November 2020
Submitted on 22 Dec 2020
Registered office address changed from Princes House Wright Street Hull HU2 8HX United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 25 November 2019
Submitted on 25 Nov 2019
Statement of affairs
Submitted on 22 Nov 2019
Appointment of a voluntary liquidator
Submitted on 22 Nov 2019
Resolutions
Submitted on 22 Nov 2019
Resolutions
Submitted on 21 Oct 2019
Repayment History
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