Company Name1845 Ltd
Company StatusDissolved
Company Number08772890
CategoryPrivate Limited Company
Incorporation Date13 November 2013 (6 years, 8 months ago)
Dissolution Date6 August 2019 (1 year ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Alberto Cetti
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityItalian
StatusClosed
Appointed13 November 2013(same day as company formation)
RoleEntrepreneur
Country of ResidenceItaly
Correspondence Address20 Wenlock Road
London
N1 7GU

Location

Registered Address20 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

700 at €1Alberto Cetti
70.00%
Ordinary
300 at €1Francesca Cetti
30.00%
Ordinary

Financials

Year2014
Net Worth£311
Cash£2,094
Current Liabilities£5,495

Accounts

Latest Accounts31 December 2018 (1 year, 7 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Filing History

11 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
13 February 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • EUR 1,000
(3 pages)
13 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • EUR 1,000
(3 pages)
9 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • EUR 1,000
(3 pages)
16 October 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
5 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • EUR 1,000
(3 pages)
5 February 2014Director's details changed for Alberto Cetti on 5 February 2014 (2 pages)
5 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • EUR 1,000
(3 pages)
5 February 2014Director's details changed for Alberto Cetti on 5 February 2014 (2 pages)
13 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
13 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)