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1859 Capital Services Ltd

1859 Capital Services Ltd is a dissolved company incorporated on 11 July 2017 with the registered office located in Abingdon, Oxfordshire. 1859 Capital Services Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year 2 months ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
10859539
Private limited company
Age
8 years
Incorporated 11 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Oakford Advisors Ltd Innovation Centre
99 Park Drive
Milton Park, Oxford
Oxfordshire
OX14 4RY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
24
Controllers (PSC)
2
Director • Entrepreneur • French • Lives in Jersey • Born in Aug 1965
Mr Patrick Yves Baune
PSC • French • Lives in Jersey • Born in Aug 1965
Mr Guillaume Henri Andre Fonkenell
PSC • British,French • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
1859 Cloud Limited
Patrick Yves Baune is a mutual person.
Active
1859 Capital LLP
Patrick Yves Baune is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£7.36K
Decreased by £46.62K (-86%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.1M
Decreased by £378.21K (-26%)
Total Liabilities
-£72.17K
Decreased by £676K (-90%)
Net Assets
£1.03M
Increased by £297.79K (+41%)
Debt Ratio (%)
7%
Decreased by 44.02% (-87%)
Latest Activity
Compulsory Dissolution
1 Year 2 Months Ago on 13 Aug 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Full Accounts Submitted
3 Years Ago on 31 Dec 2021
Registered Address Changed
4 Years Ago on 2 Aug 2021
Confirmation Submitted
4 Years Ago on 25 Jul 2021
Mr Patrick Yves Baune Details Changed
4 Years Ago on 1 Jul 2021
Mr Patrick Yves Baune (PSC) Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 10 July 2023 with updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 11 Apr 2023
Confirmation statement made on 10 July 2022 with updates
Submitted on 22 Jul 2022
Statement of capital following an allotment of shares on 16 February 2022
Submitted on 15 Jul 2022
Statement of capital following an allotment of shares on 21 February 2022
Submitted on 15 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 31 Dec 2021
Submitted on 2 Nov 2021
Second filing of a statement of capital following an allotment of shares on 21 September 2021
Submitted on 1 Nov 2021
Repayment History
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