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Ceased Trading 12046969 Limited

Ceased Trading 12046969 Limited is an active company incorporated on 12 June 2019 with the registered office located in London, Greater London. Ceased Trading 12046969 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12046969
Private limited company
Age
6 years
Incorporated 12 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 492 days
Dated 20 April 2023 (2 years 4 months ago)
Next confirmation dated 20 April 2024
Was due on 4 May 2024 (1 year 4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 892 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 20 Apr 2023 (2 years 4 months ago)
Previous address was 41 Twelve Acres Welwyn Garden City AL7 4TG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Venezuelan • Lives in England • Born in Aug 1958
Juana Josefina Yanez
PSC • Venezuelan • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Promovise Limited
Juana Josefina Yanez is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£9.13K
Increased by £216 (+2%)
Total Liabilities
-£2.3K
Decreased by £6.51K (-74%)
Net Assets
£6.83K
Increased by £6.73K (+6727%)
Debt Ratio (%)
25%
Decreased by 73.68% (-75%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 10 Apr 2023
Robert Andrew Nicoll Resigned
2 Years 5 Months Ago on 14 Mar 2023
Juana Josefina Yanez (PSC) Appointed
2 Years 5 Months Ago on 14 Mar 2023
Robert Andrew Nicoll (PSC) Resigned
2 Years 5 Months Ago on 14 Mar 2023
Corinna-Jane Morgan Resigned
2 Years 5 Months Ago on 14 Mar 2023
Juana Josefina Yanez Appointed
2 Years 5 Months Ago on 14 Mar 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Certificate of change of name
Submitted on 21 Apr 2023
Cessation of Robert Andrew Nicoll as a person with significant control on 14 March 2023
Submitted on 20 Apr 2023
Notification of Juana Josefina Yanez as a person with significant control on 14 March 2023
Submitted on 20 Apr 2023
Registered office address changed from 41 Twelve Acres Welwyn Garden City AL7 4TG England to Crown House 27 Old Gloucester Street London WC1N 3AX on 20 April 2023
Submitted on 20 Apr 2023
Termination of appointment of Robert Andrew Nicoll as a director on 14 March 2023
Submitted on 20 Apr 2023
Confirmation statement made on 20 April 2023 with updates
Submitted on 20 Apr 2023
Appointment of Juana Josefina Yanez as a director on 14 March 2023
Submitted on 19 Apr 2023
Termination of appointment of Corinna-Jane Morgan as a director on 14 March 2023
Submitted on 19 Apr 2023
Repayment History
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