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1862 Limited

1862 Limited is a liquidation company incorporated on 22 December 2020 with the registered office located in Bolton, Greater Manchester. 1862 Limited was registered 4 years ago.
Status
Liquidation
Company No
13095199
Private limited company
Age
4 years
Incorporated 22 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2023 (1 year 10 months ago)
Next confirmation dated 21 December 2024
Was due on 4 January 2025 (10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 408 days
For period 1 Jan30 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
78 Chorley New Road
Bolton
BL1 4BY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in UK • Born in Sep 1952
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Maml Exports Limited
Michael John Bramhall, Mathew James Postlethwaite, and 1 more are mutual people.
Active
Prohibition Nineteen20 Limited
Michael John Bramhall and Dean Anthony Kenneth Cammack are mutual people.
Active
Ramm Properties Limited
Michael John Bramhall and Alan Richard Crowshaw are mutual people.
Active
Portcullis Gate And Barrier Ltd
Alan Richard Crowshaw is a mutual person.
Active
Connaught Timber Merchants Ltd
Alan Richard Crowshaw is a mutual person.
Active
Pandja Consulting Limited
Philip Jackson is a mutual person.
Active
Connaught Logistic Support Limited
Mathew James Postlethwaite is a mutual person.
Active
Crowshaw Shared Services Limited
Philip Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
£100
Increased by £99 (+9900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £99 (+9900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolution Deferred
11 Months Ago on 17 Dec 2024
Winding Up Completed
11 Months Ago on 17 Dec 2024
Dean Anthony Kenneth Cammack Resigned
1 Year 4 Months Ago on 19 Jun 2024
Court Order to Wind Up
1 Year 6 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
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Documents
Dissolution deferment
Submitted on 17 Dec 2024
Completion of winding up
Submitted on 17 Dec 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Aug 2024
Termination of appointment of Dean Anthony Kenneth Cammack as a director on 19 June 2024
Submitted on 29 Jun 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Jun 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Jun 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Jun 2024
Order of court to wind up
Submitted on 16 May 2024
Accounts for a dormant company made up to 30 December 2022
Submitted on 24 Dec 2023
Confirmation statement made on 21 December 2023 with no updates
Submitted on 24 Dec 2023
Repayment History
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