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Ceased Trading 11697434 Limited

Ceased Trading 11697434 Limited is a liquidation company incorporated on 26 November 2018 with the registered office located in London, Greater London. Ceased Trading 11697434 Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
11697434
Private limited company
Age
7 years
Incorporated 26 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (1 year 2 months ago)
Next confirmation dated 25 November 2025
Was due on 9 December 2025 (1 month ago)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 514 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year 4 months ago)
Contact
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 26 Apr 2025 (9 months ago)
Previous address was 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Person • American • Lives in United States • Born in May 1998
Anglo American Acquisitions INC
PSC
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Carissa Anne Davis is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.67K
Decreased by £21.8K (-55%)
Total Liabilities
-£118.56K
Increased by £42.37K (+56%)
Net Assets
-£100.89K
Decreased by £64.17K (+175%)
Debt Ratio (%)
671%
Increased by 477.85% (+248%)
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Apr 2025
Registered Address Changed
9 Months Ago on 26 Apr 2025
Petr Stanik (PSC) Resigned
9 Months Ago on 23 Apr 2025
Anglo American Acquisitions Inc (PSC) Appointed
9 Months Ago on 23 Apr 2025
Petr Stanik Resigned
9 Months Ago on 23 Apr 2025
Ms Carissa Anne Davis Appointed
9 Months Ago on 23 Apr 2025
Registered Address Changed
1 Year 11 Months Ago on 23 Feb 2024
Registered Address Changed
2 Years Ago on 26 Jan 2024
Voluntary Liquidator Appointed
2 Years Ago on 25 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Dec 2023
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Documents
Certificate of change of name
Submitted on 29 Apr 2025
Appointment of Ms Carissa Anne Davis as a director on 23 April 2025
Submitted on 26 Apr 2025
Termination of appointment of Petr Stanik as a director on 23 April 2025
Submitted on 26 Apr 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 23 April 2025
Submitted on 26 Apr 2025
Cessation of Petr Stanik as a person with significant control on 23 April 2025
Submitted on 26 Apr 2025
Registered office address changed from 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX to Crown House 27 Old Gloucester Street London WC1N 3AX on 26 April 2025
Submitted on 26 Apr 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 26 Apr 2025
Liquidators' statement of receipts and payments to 18 January 2025
Submitted on 31 Jan 2025
Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 23 February 2024
Submitted on 23 Feb 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6th Floor 120 Bark Street Bolton BL1 2AX on 26 January 2024
Submitted on 26 Jan 2024
Repayment History
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