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1840 NZ Ltd

1840 NZ Ltd is an active company incorporated on 28 October 2014 with the registered office located in Aberdeen, City of Aberdeen. 1840 NZ Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC489934
Private limited company
Scottish Company
Age
10 years
Incorporated 28 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2858 days
Dated 28 October 2016 (8 years ago)
Next confirmation dated 28 October 2017
Was due on 11 November 2017 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2808 days
For period 28 Oct31 Mar 2016 (1 year 5 months)
Accounts type is Total Exemption Small
Next accounts for period 31 March 2017
Was due on 31 December 2017 (7 years ago)
Contact
Address
1 Pitstruan Place
Aberdeen
AB10 6PQ
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Franchise Management Consultancy And Com • New Zealander • Lives in Scotland • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Mar 2016
For period 31 Oct31 Mar 2016
Traded for 17 months
Cash in Bank
£17.34K
Turnover
Unreported
Employees
Unreported
Total Assets
£29.95K
Total Liabilities
-£69.79K
Net Assets
-£39.84K
Debt Ratio (%)
233%
Latest Activity
Compulsory Strike-Off Suspended
7 Years Ago on 10 Feb 2018
Compulsory Gazette Notice
7 Years Ago on 23 Jan 2018
Registered Address Changed
8 Years Ago on 1 Mar 2017
Confirmation Submitted
8 Years Ago on 17 Nov 2016
Small Accounts Submitted
8 Years Ago on 26 Oct 2016
Compulsory Strike-Off Discontinued
8 Years Ago on 22 Oct 2016
Compulsory Gazette Notice
8 Years Ago on 4 Oct 2016
Accounting Period Extended
9 Years Ago on 22 Feb 2016
Registered Address Changed
9 Years Ago on 17 Nov 2015
Confirmation Submitted
9 Years Ago on 17 Nov 2015
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2018
First Gazette notice for compulsory strike-off
Submitted on 23 Jan 2018
Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to 1 Pitstruan Place Aberdeen AB10 6PQ on 1 March 2017
Submitted on 1 Mar 2017
Confirmation statement made on 28 October 2016 with updates
Submitted on 17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
Submitted on 26 Oct 2016
Compulsory strike-off action has been discontinued
Submitted on 22 Oct 2016
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2016
Current accounting period extended from 31 October 2015 to 31 March 2016
Submitted on 22 Feb 2016
Annual return made up to 28 October 2015 with full list of shareholders
Submitted on 17 Nov 2015
Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ Scotland to 48 Queens Road Aberdeen AB15 4YE on 17 November 2015
Submitted on 17 Nov 2015
Repayment History
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