| Company Name | 1845 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08772890 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2013(10 years, 5 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Alberto Cetti |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 20 Wenlock Road London N1 7GU |
Location
| Registered Address | 20 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 700 at €1 | Alberto Cetti 70.00% Ordinary |
|---|---|
| 300 at €1 | Francesca Cetti 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £311 |
| Cash | £2,094 |
| Current Liabilities | £5,495 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2019 | Application to strike the company off the register (3 pages) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 27 January 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House, 81 High Street Potters Bar Herts EN6 5AS to 20 Wenlock Road London N1 7GU on 27 January 2019 (1 page) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 6 February 2018 | Notification of Francesca Cetti as a person with significant control on 6 April 2016 (2 pages) |
| 6 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 13 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 16 October 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 16 October 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 5 February 2014 | Director's details changed for Alberto Cetti on 5 February 2014 (2 pages) |
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Director's details changed for Alberto Cetti on 5 February 2014 (2 pages) |
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Director's details changed for Alberto Cetti on 5 February 2014 (2 pages) |
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 13 November 2013 | Incorporation
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| 13 November 2013 | Incorporation
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| 13 November 2013 | Incorporation
|