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Ceased Trading 13608597 Limited

Ceased Trading 13608597 Limited is an active company incorporated on 8 September 2021 with the registered office located in London, Greater London. Ceased Trading 13608597 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13608597
Private limited company
Age
4 years
Incorporated 8 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 14 Feb 2025 (8 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Jul 1976
Director • Business Executive • British • Lives in UK • Born in Aug 1981
Director • Filipino • Lives in Philippines • Born in Oct 1978
Anglo American Acquisitions INC
PSC
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A&B Recruitment Consultancy Limited
Rebecca Harker is a mutual person.
Dissolved
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Marry Tesie Arnaiz Belgira is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£5.78K
Increased by £1.16K (+25%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£60.12K
Increased by £32.51K (+118%)
Total Liabilities
-£59.43K
Increased by £32.41K (+120%)
Net Assets
£697
Increased by £104 (+18%)
Debt Ratio (%)
99%
Increased by 0.99% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Registered Address Changed
8 Months Ago on 14 Feb 2025
Marry Tesie Arnaiz Belgira Appointed
9 Months Ago on 17 Jan 2025
Anand Panchmatia Resigned
9 Months Ago on 17 Jan 2025
Rebecca Harker Resigned
9 Months Ago on 17 Jan 2025
Anglo American Acquisitions Inc (PSC) Appointed
9 Months Ago on 17 Jan 2025
Anand Panchmatia (PSC) Resigned
9 Months Ago on 17 Jan 2025
Rebecca Harker (PSC) Resigned
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
New Charge Registered
1 Year 8 Months Ago on 16 Feb 2024
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Documents
Certificate of change of name
Submitted on 17 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Termination of appointment of Rebecca Harker as a director on 17 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Anand Panchmatia as a director on 17 January 2025
Submitted on 14 Feb 2025
Cessation of Rebecca Harker as a person with significant control on 17 January 2025
Submitted on 14 Feb 2025
Appointment of Marry Tesie Arnaiz Belgira as a director on 17 January 2025
Submitted on 14 Feb 2025
Cessation of Anand Panchmatia as a person with significant control on 17 January 2025
Submitted on 14 Feb 2025
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Crown House 27 Old Gloucester Street London WC1N 3AX on 14 February 2025
Submitted on 14 Feb 2025
Notification of Anglo American Acquisitions Inc as a person with significant control on 17 January 2025
Submitted on 14 Feb 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 8 Oct 2024
Repayment History
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