| Company Name | 1863 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08348477 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2013(11 years, 3 months ago) |
| Dissolution Date | 27 March 2018 (6 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian Robert Palmer |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
| Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 January 2013(same day as company formation) |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
Location
| Registered Address | 9 Wimpole Street London W1G 9SR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ian Robert Palmer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2018 | Confirmation statement made on 7 January 2018 with updates (5 pages) |
| 9 September 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 September 2017 | Voluntary strike-off action has been suspended (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2017 | Application to strike the company off the register (3 pages) |
| 4 August 2017 | Application to strike the company off the register (3 pages) |
| 26 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 18 June 2015 | Accounts made up to 31 January 2015 (7 pages) |
| 18 June 2015 | Accounts made up to 31 January 2015 (7 pages) |
| 19 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 2 May 2014 | Accounts made up to 31 January 2014 (7 pages) |
| 2 May 2014 | Accounts made up to 31 January 2014 (7 pages) |
| 7 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders (4 pages) |
| 7 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders (4 pages) |
| 7 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders (4 pages) |
| 7 January 2013 | Incorporation (37 pages) |
| 7 January 2013 | Incorporation (37 pages) |