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11762068 Ltd

11762068 Ltd is a dissolved company incorporated on 11 January 2019 with the registered office located in London, Greater London. 11762068 Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 5 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
11762068
Private limited company
Age
6 years
Incorporated 11 January 2019
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
27 Old Gloucester Street
C/O Heiko Schmidt
London
WC1N 3AX
England
Address changed on 28 Mar 2022 (3 years ago)
Previous address was Unity House, Suite 888 Westwood Park Wigan WN3 4HE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • German • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
LÍlÍbeauty
Mr Heiko Schmidt is a mutual person.
Active
Lilibeauty International Ltd
Mr Heiko Schmidt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£100
Decreased by £57.17K (-100%)
Total Liabilities
£0
Decreased by £55.3K (-100%)
Net Assets
£100
Decreased by £1.87K (-95%)
Debt Ratio (%)
0%
Decreased by 96.56% (-100%)
Latest Activity
Compulsory Dissolution
1 Year 5 Months Ago on 2 Apr 2024
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 16 May 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 4 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Registered Address Changed
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Heiko Schroter Resigned
3 Years Ago on 3 Oct 2021
Mr Heiko Schmidt Appointed
4 Years Ago on 1 Apr 2021
Heiko Schmidt (PSC) Appointed
4 Years Ago on 1 Apr 2021
Heiko Schroter (PSC) Resigned
4 Years Ago on 1 Apr 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Apr 2024
Certificate of change of name
Submitted on 18 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 16 May 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 10 January 2022 with updates
Submitted on 28 Mar 2022
Cessation of Heiko Schroter as a person with significant control on 1 April 2021
Submitted on 28 Mar 2022
Notification of Heiko Schmidt as a person with significant control on 1 April 2021
Submitted on 28 Mar 2022
Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE England to 27 Old Gloucester Street C/O Heiko Schmidt London WC1N 3AX on 28 March 2022
Submitted on 28 Mar 2022
Appointment of Mr Heiko Schmidt as a director on 1 April 2021
Submitted on 28 Mar 2022
Repayment History
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