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Ceased Trading 12072746 Limited

Ceased Trading 12072746 Limited is an active company incorporated on 27 June 2019 with the registered office located in London, Greater London. Ceased Trading 12072746 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12072746
Private limited company
Age
6 years
Incorporated 27 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 30 Jan 2025 (7 months ago)
Previous address was 29 Whitegate Drive Whitegate Drive Blackpool FY3 9AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Filipino • Lives in Philippines • Born in Oct 1978
Director • British • Lives in UK • Born in Feb 1984
Anglo American Acquisitions INC
PSC
Shareholders, PSCs & Group Structure
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Liquidation
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1.6K
Decreased by £1.29K (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£52.07K
Decreased by £4.36K (-8%)
Total Liabilities
-£50.85K
Decreased by £4.81K (-9%)
Net Assets
£1.21K
Increased by £449 (+59%)
Debt Ratio (%)
98%
Decreased by 0.98% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Registered Address Changed
7 Months Ago on 30 Jan 2025
Marry Tesie Arnaiz Belgira Appointed
1 Year 2 Months Ago on 10 Jul 2024
Lewis Arnfield Resigned
1 Year 2 Months Ago on 10 Jul 2024
Anglo American Acquisitions Inc (PSC) Appointed
1 Year 2 Months Ago on 10 Jul 2024
Lewis Arnfield (PSC) Resigned
1 Year 2 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Mr Lewis Arnfield Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Mr Lewis Arnfield (PSC) Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Notification of Anglo American Acquisitions Inc as a person with significant control on 10 July 2024
Submitted on 30 Jan 2025
Termination of appointment of Lewis Arnfield as a director on 10 July 2024
Submitted on 30 Jan 2025
Appointment of Marry Tesie Arnaiz Belgira as a director on 10 July 2024
Submitted on 30 Jan 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Registered office address changed from 29 Whitegate Drive Whitegate Drive Blackpool FY3 9AA England to Crown House 27 Old Gloucester Street London WC1N 3AX on 30 January 2025
Submitted on 30 Jan 2025
Certificate of change of name
Submitted on 30 Jan 2025
Cessation of Lewis Arnfield as a person with significant control on 10 July 2024
Submitted on 30 Jan 2025
Change of details for Mr Lewis Arnfield as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Director's details changed for Mr Lewis Arnfield on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 9 Jul 2024
Repayment History
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