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Ceased Trading 12019090 Limited

Ceased Trading 12019090 Limited is an active company incorporated on 28 May 2019 with the registered office located in London, Greater London. Ceased Trading 12019090 Limited was registered 6 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
12019090
Private limited company
Age
6 years
Incorporated 28 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (4 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 9 Sep 2025 (2 months ago)
Previous address was Third Floor 207 Regent Street London W1B 3HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Director • American • Lives in United States • Born in May 1998
Director • Colombian • Lives in UK • Born in Apr 1971
Anglo American Acquisitions INC
PSC
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Mutual Companies
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Dale Robert Lee is a mutual person.
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Carissa Anne Davis is a mutual person.
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Carissa Anne Davis is a mutual person.
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Carissa Anne Davis is a mutual person.
Active
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Carissa Anne Davis is a mutual person.
Active
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Carissa Anne Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£3.65K
Increased by £3.55K (+3548%)
Total Liabilities
-£2.98K
Increased by £2.98K (%)
Net Assets
£664
Increased by £564 (+564%)
Debt Ratio (%)
82%
Increased by 81.8% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Registered Address Changed
2 Months Ago on 9 Sep 2025
Dale Robert Lee (PSC) Resigned
3 Months Ago on 22 Jul 2025
Luisa Fernanda Bayona Escobar (PSC) Resigned
3 Months Ago on 22 Jul 2025
Anglo American Acquisitions Inc (PSC) Appointed
3 Months Ago on 22 Jul 2025
Dale Robert Lee Resigned
3 Months Ago on 22 Jul 2025
Luisa Fernanda Bayona Escobar Resigned
3 Months Ago on 22 Jul 2025
Ms Carissa Anne Davis Appointed
3 Months Ago on 22 Jul 2025
Micro Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
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Documents
Appointment of Ms Carissa Anne Davis as a director on 22 July 2025
Submitted on 9 Sep 2025
Certificate of change of name
Submitted on 9 Sep 2025
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Luisa Fernanda Bayona Escobar as a director on 22 July 2025
Submitted on 9 Sep 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 9 Sep 2025
Termination of appointment of Dale Robert Lee as a director on 22 July 2025
Submitted on 9 Sep 2025
Cessation of Luisa Fernanda Bayona Escobar as a person with significant control on 22 July 2025
Submitted on 9 Sep 2025
Cessation of Dale Robert Lee as a person with significant control on 22 July 2025
Submitted on 9 Sep 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 22 July 2025
Submitted on 9 Sep 2025
Micro company accounts made up to 31 May 2024
Submitted on 3 Mar 2025
Repayment History
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