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11475105 Ltd

11475105 Ltd is a liquidation company incorporated on 20 July 2018 with the registered office located in London, Greater London. 11475105 Ltd was registered 7 years ago.
Status
Liquidation
Company No
11475105
Private limited company
Age
7 years
Incorporated 20 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1269 days
Dated 19 July 2021 (4 years ago)
Next confirmation dated 19 July 2022
Was due on 2 August 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2021 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 8 months ago)
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Contact
Address
Defunct Address
19 Leyden Street
London
E1 7LE
England
Address changed on 5 Oct 2022 (3 years ago)
Previous address was 19 Leyden Street London E1 7LE England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr. Erich Auer
PSC • Director • Austrian • Lives in Switzerland • Born in Jun 1969 • Managing Director, European Trademark AT
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Shareholders, PSCs & Group Structure
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Mutual Companies
Parabolica Ltd
Mr Erich Auer is a mutual person.
Active
Circinus Ltd
Mr Erich Auer is a mutual person.
Active
Suebi Ltd
Mr Erich Auer is a mutual person.
Active
Cherusci Ltd
Mr Erich Auer is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Jul 2021
For period 31 Jul ⟶ 31 Jul 2021
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
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Years Ago on 5 Oct 2022
Mr. Erich Auer Details Changed
3 Years Ago on 17 Aug 2022
Mr. Erich Auer (PSC) Details Changed
3 Years Ago on 17 Aug 2022
Registered Address Changed
3 Years Ago on 28 Jul 2022
Court Order to Wind Up
3 Years Ago on 16 May 2022
Dormant Accounts Submitted
3 Years Ago on 12 May 2022
Confirmation Submitted
4 Years Ago on 2 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 29 Apr 2021
Confirmation Submitted
5 Years Ago on 16 Aug 2020
Registered Address Changed
5 Years Ago on 16 Aug 2020
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Documents
Director's details changed for Mr. Erich Auer on 17 August 2022
Submitted on 5 Oct 2022
Registered office address changed from 19 Leyden Street London E1 7LE England to Defunct Address 19 Leyden Street London E1 7LE on 5 October 2022
Submitted on 5 Oct 2022
Change of details for Mr. Erich Auer as a person with significant control on 17 August 2022
Submitted on 5 Oct 2022
Registered office address changed from 19 Leyden Street 19 Leyden Street London E1 7LE England to 19 Leyden Street London E1 7LE on 28 July 2022
Submitted on 28 Jul 2022
Order of court to wind up
Submitted on 16 May 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 12 May 2022
Certificate of change of name
Submitted on 28 Mar 2022
Confirmation statement made on 19 July 2021 with no updates
Submitted on 2 Aug 2021
Accounts for a dormant company made up to 31 July 2020
Submitted on 29 Apr 2021
Confirmation statement made on 19 July 2020 with no updates
Submitted on 16 Aug 2020
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Repayment History
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