| Company Name | 1717 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08968322 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2014(10 years ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Jamie Keeling |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2017(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 21 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Mr Benjamin Mark Peter Whitfield |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
| Director Name | Mr Bernard David O'Keeffe |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Joseph Trust 2014 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £183 |
| Current Liabilities | £12,671 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 September |
Filing History
| 21 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 31 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page) |
| 29 June 2018 | Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page) |
| 8 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 11 October 2017 | Withdrawal of a person with significant control statement on 11 October 2017 (2 pages) |
| 11 October 2017 | Notification of a person with significant control statement (2 pages) |
| 11 October 2017 | Withdrawal of a person with significant control statement on 11 October 2017 (2 pages) |
| 11 October 2017 | Notification of a person with significant control statement (2 pages) |
| 30 September 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 September 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 23 August 2017 | Termination of appointment of Bernard David O'keeffe as a director on 31 July 2017 (1 page) |
| 23 August 2017 | Appointment of Mr Jamie Keeling as a director on 31 July 2017 (2 pages) |
| 23 August 2017 | Termination of appointment of Bernard David O'keeffe as a director on 31 July 2017 (1 page) |
| 23 August 2017 | Appointment of Mr Jamie Keeling as a director on 31 July 2017 (2 pages) |
| 30 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 30 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 5 June 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 31 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 29 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 14 July 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
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| 14 July 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 13 July 2015 | Statement of capital following an allotment of shares on 8 April 2014
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| 13 July 2015 | Statement of capital following an allotment of shares on 8 April 2014
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| 13 July 2015 | Statement of capital following an allotment of shares on 8 April 2014
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| 12 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
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| 12 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
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| 9 March 2015 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH England to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 9 March 2015 (1 page) |
| 9 March 2015 | Director's details changed for Mr Bernard David O'keefe on 31 March 2014 (2 pages) |
| 9 March 2015 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH England to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH England to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 9 March 2015 (1 page) |
| 9 March 2015 | Director's details changed for Mr Bernard David O'keefe on 31 March 2014 (2 pages) |
| 9 May 2014 | Appointment of Mr Bernard O'keefe as a director (2 pages) |
| 9 May 2014 | Termination of appointment of Benjamin Whitfield as a director (1 page) |
| 9 May 2014 | Appointment of Mr Bernard O'keefe as a director (2 pages) |
| 9 May 2014 | Termination of appointment of Benjamin Whitfield as a director (1 page) |
| 31 March 2014 | Incorporation Statement of capital on 2014-03-31
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| 31 March 2014 | Incorporation Statement of capital on 2014-03-31
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