ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Establish-1id LLP

Establish-1id LLP is a dissolved company incorporated on 30 April 2021 with the registered office located in Caterham, Surrey. Establish-1id LLP was registered 4 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 4 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
OC437185
Limited liability partnership
Age
4 years
Incorporated 30 April 2021
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
Contact
Address
34 Croydon Road
Caterham
CR3 6QB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in UK • Born in Jun 1975
British • Lives in UK • Born in Jun 1967
Mr Lee Charles Reeves
PSC • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Establish-Id Limited
Lee Charles Reeves is a mutual person.
Active
Balucchi's Limited
Lee Charles Reeves is a mutual person.
Active
Snap2 Limited
Lee Charles Reeves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £40.92K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £118.8K (-100%)
Total Liabilities
£0
Decreased by £49.23K (-100%)
Net Assets
£0
Decreased by £69.57K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 14 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Application To Strike Off
1 Year 6 Months Ago on 17 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Lee Charles Reeves (PSC) Resigned
4 Years Ago on 30 Apr 2021
Mr Lee Charles Reeves Appointed
4 Years Ago on 30 Apr 2021
Lee Charles Reeves Resigned
4 Years Ago on 30 Apr 2021
Get Credit Report
Discover Establish-1id LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Feb 2024
Application to strike the limited liability partnership off the register
Submitted on 17 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 29 April 2023 with no updates
Submitted on 12 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 29 April 2022 with no updates
Submitted on 7 Jun 2022
Certificate of change of name
Submitted on 23 Mar 2022
Change of name notice
Submitted on 23 Mar 2022
Notification of Lee Charles Reeves as a person with significant control on 30 April 2021
Submitted on 14 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year