| Company Name | 1628 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08078956 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2012(11 years, 11 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Andrew Gordon Young |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 St Georges Square St Georges Centre Gravesend Kent DA11 0TB |
Location
| Registered Address | 31 St Georges Square St Georges Centre Gravesend Kent DA11 0TB |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Pelham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew Gordon Young 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £57,900 |
| Net Worth | -£5,918 |
| Cash | £1,334 |
| Current Liabilities | £12,213 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
| 30 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2020 | Application to strike the company off the register (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 24 June 2019 | Confirmation statement made on 22 May 2019 with updates (4 pages) |
| 30 July 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 22 June 2018 | Director's details changed for Mr Andrew Gordon Young on 1 December 2017 (2 pages) |
| 22 June 2018 | Change of details for Mr Andrew Gordon Young as a person with significant control on 1 December 2017 (2 pages) |
| 3 December 2017 | Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 3 December 2017 (1 page) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 4 May 2017 | Director's details changed for Mr Andrew Gordon Young on 12 February 2017 (2 pages) |
| 4 May 2017 | Director's details changed for Mr Andrew Gordon Young on 12 February 2017 (2 pages) |
| 5 October 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-10-05
|
| 5 October 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-10-05
|
| 4 October 2016 | Director's details changed for Mr Andrew Gordon Young on 23 September 2016 (2 pages) |
| 4 October 2016 | Director's details changed for Mr Andrew Gordon Young on 23 September 2016 (2 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 24 February 2016 | Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page) |
| 24 February 2016 | Previous accounting period extended from 31 May 2015 to 30 September 2015 (1 page) |
| 26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 25 March 2015 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
| 25 March 2015 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
| 23 March 2015 | Registered office address changed from The Boat House Commercial Place Gravesend Kent DA12 2BF to 10 Overcliffe Gravesend Kent DA11 0EF on 23 March 2015 (1 page) |
| 23 March 2015 | Registered office address changed from The Boat House Commercial Place Gravesend Kent DA12 2BF to 10 Overcliffe Gravesend Kent DA11 0EF on 23 March 2015 (1 page) |
| 20 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 27 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
| 22 May 2012 | Incorporation
|
| 22 May 2012 | Incorporation
|