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1113 Limited
1113 Limited is a dissolved company incorporated on 16 February 2023 with the registered office located in London, Greater London. 1113 Limited was registered 2 years 8 months ago.
Watch Company
Status
Dissolved
Dissolved on
9 January 2024
(1 year 9 months ago)
Was
10 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
14667716
Private limited company
Age
2 years 8 months
Incorporated
16 February 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 1113 Limited
Contact
Update Details
Address
2 Kingdom Street
Level 2
London
W2 6BD
England
Address changed on
10 May 2023
(2 years 5 months ago)
Previous address was
19 Rosedale Road Epsom Surrey KT17 2JQ United Kingdom
Companies in W2 6BD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr John Scott Mackay
Director • Secretary • Group General Counsel • Australian • Lives in Australia • Born in Dec 1966
Stephen Sillar Matthews
Director • Group Chief Financial Officer • Australian • Lives in England • Born in Mar 1967
Vilicom UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boldyn Networks Communications UK Limited
Stephen Sillar Matthews is a mutual person.
Active
Boldyn Networks Europe Limited
Stephen Sillar Matthews is a mutual person.
Active
Boldyn Networks UK Limited
Stephen Sillar Matthews is a mutual person.
Active
Boldyn Networks Infrastructure UK Limited
Stephen Sillar Matthews is a mutual person.
Active
Boldyn Networks Global Limited
Stephen Sillar Matthews is a mutual person.
Active
Boldyn Networks Group Limited
Stephen Sillar Matthews is a mutual person.
Active
Boldyn Networks Pne Holdings UK Ltd
Stephen Sillar Matthews is a mutual person.
Active
Boldyn Networks Pne UK Ltd
Stephen Sillar Matthews is a mutual person.
Active
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Financials
1113 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 9 Jan 2024
Voluntary Gazette Notice
2 Years Ago on 24 Oct 2023
Application To Strike Off
2 Years Ago on 11 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 10 May 2023
Accounting Period Extended
2 Years 8 Months Ago on 17 Feb 2023
Incorporated
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Application to strike the company off the register
Submitted on 11 Oct 2023
Certificate of change of name
Submitted on 28 Jun 2023
Change of name notice
Submitted on 28 Jun 2023
Registered office address changed from 19 Rosedale Road Epsom Surrey KT17 2JQ United Kingdom to 2 Kingdom Street Level 2 London W2 6BD on 10 May 2023
Submitted on 10 May 2023
Current accounting period extended from 29 February 2024 to 30 June 2024
Submitted on 17 Feb 2023
Incorporation
Submitted on 16 Feb 2023
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Repayment History
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