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01 Special Situations Limited

01 Special Situations Limited is a dissolved company incorporated on 27 February 2020 with the registered office located in London, City of London. 01 Special Situations Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 1 April 2025 (5 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12488454
Private limited company
Age
5 years
Incorporated 27 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1969
Director • Swedish • Lives in United Arab Emirates • Born in Mar 1976
Origin Ventures Ltd
PSC
01H Limited
PSC
Shareholders, PSCs & Group Structure
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01H Limited
Joachim Alexandre Godet is a mutual person.
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Winthorpe Ventures LLP
Mr Daryn William Henry Soards is a mutual person.
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0P1 Ltd
Mr Daryn William Henry Soards is a mutual person.
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Asynq Limited
Mr Daryn William Henry Soards is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Months Ago on 1 Apr 2025
Voluntary Gazette Notice
8 Months Ago on 14 Jan 2025
Application To Strike Off
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 11 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Mr Joachim Alexandre Godet Details Changed
2 Years 5 Months Ago on 12 Apr 2023
Mr Joachim Alexandre Godet Details Changed
2 Years 8 Months Ago on 12 Jan 2023
Mr Daryn William Henry Soards Details Changed
2 Years 8 Months Ago on 12 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2025
Application to strike the company off the register
Submitted on 7 Jan 2025
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 11 Aug 2023
Director's details changed for Mr Joachim Alexandre Godet on 12 April 2023
Submitted on 12 Apr 2023
Confirmation statement made on 27 February 2023 with updates
Submitted on 12 Apr 2023
Director's details changed for Mr Daryn William Henry Soards on 12 January 2023
Submitted on 12 Jan 2023
Director's details changed for Mr Joachim Alexandre Godet on 12 January 2023
Submitted on 12 Jan 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 7 Oct 2022
Repayment History
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