| Company Name | 1863 (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08029074 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2012(12 years ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Spencer John Hall |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2017(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Wimpole Street London Greater London W1G 9SH |
| Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 2012(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 20 August 2019) |
| Correspondence Address | 4 Wimpole Street London W1G 9SH |
| Director Name | Mr Ian Robert Palmer |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
| Secretary Name | Wimpole Street Enterprises Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2012(same day as company formation) |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
Location
| Registered Address | 4 Wimpole Street London Greater London W1G 9SH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Robert Palmer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 April 2019 | Change of details for Mr Ian Robert Palmer as a person with significant control on 25 April 2019 (2 pages) |
| 25 April 2019 | Secretary's details changed for Auria@Wimpole Street Ltd on 25 April 2019 (1 page) |
| 25 April 2019 | Director's details changed for Mr Spencer John Hall on 25 April 2019 (2 pages) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2019 | Director's details changed for Mr Spencer John Hall on 8 February 2019 (2 pages) |
| 8 February 2019 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 8 February 2019 (1 page) |
| 2 May 2018 | Confirmation statement made on 13 April 2018 with updates (5 pages) |
| 15 January 2018 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 18 July 2017 | Appointment of Mr Spencer John Hall as a director on 18 July 2017 (2 pages) |
| 18 July 2017 | Appointment of Mr Spencer John Hall as a director on 18 July 2017 (2 pages) |
| 18 July 2017 | Termination of appointment of Ian Robert Palmer as a director on 18 July 2017 (1 page) |
| 18 July 2017 | Termination of appointment of Ian Robert Palmer as a director on 18 July 2017 (1 page) |
| 21 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
| 29 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 26 June 2015 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 28 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
| 14 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 28 July 2013 | Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages) |
| 28 July 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 28 July 2013 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page) |
| 28 July 2013 | Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page) |
| 28 July 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 28 July 2013 | Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages) |
| 10 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 April 2012 | Incorporation (37 pages) |
| 13 April 2012 | Incorporation (37 pages) |