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Ceased Trading 12422212 Limited

Ceased Trading 12422212 Limited is a liquidation company incorporated on 23 January 2020 with the registered office located in London, Greater London. Ceased Trading 12422212 Limited was registered 6 years ago.
Status
Liquidation
Company No
12422212
Private limited company
Age
6 years
Incorporated 23 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (9 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 months ago)
Contact
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 17 Apr 2025 (9 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
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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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£79.58K
Decreased by £3.94M (-98%)
Total Liabilities
-£98.77K
Decreased by £3.99M (-98%)
Net Assets
-£19.2K
Increased by £43.64K (-69%)
Debt Ratio (%)
124%
Increased by 22.56% (+22%)
Latest Activity
Court Order to Wind Up
7 Months Ago on 24 Jun 2025
Confirmation Submitted
9 Months Ago on 17 Apr 2025
Registered Address Changed
9 Months Ago on 17 Apr 2025
Beverley Ann Jones (PSC) Resigned
9 Months Ago on 4 Apr 2025
Anglo American Acquisitions Inc (PSC) Appointed
9 Months Ago on 4 Apr 2025
Mark Richard Cooksey Resigned
9 Months Ago on 4 Apr 2025
Ms Carissa Anne Davis Appointed
9 Months Ago on 4 Apr 2025
Confirmation Submitted
12 Months Ago on 28 Jan 2025
Beverley Ann Jones Resigned
1 Year 2 Months Ago on 14 Nov 2024
Mr Mark Richard Cooksey Appointed
1 Year 2 Months Ago on 14 Nov 2024
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Documents
Order of court to wind up
Submitted on 24 Jun 2025
Certificate of change of name
Submitted on 22 Apr 2025
Appointment of Ms Carissa Anne Davis as a director on 4 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Mark Richard Cooksey as a director on 4 April 2025
Submitted on 17 Apr 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Cessation of Beverley Ann Jones as a person with significant control on 4 April 2025
Submitted on 17 Apr 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Crown House 27 Old Gloucester Street London WC1N 3AX on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 28 Jan 2025
Termination of appointment of Beverley Ann Jones as a director on 14 November 2024
Submitted on 15 Nov 2024
Repayment History
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