1860 LIMITED
Overview
| Company Name | 1860 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07258317 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1860 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 1860 LIMITED located?
| Registered Office Address | Provincial House, The Ridgeway Mill Hill NW7 1RE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1860 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for 1860 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Margaret Bannerton as a director on Oct 29, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Sister Kathleen Kennedy as a director on Oct 29, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Sheree Ann Rowland as a director on Jul 19, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert John Hearnden as a director on Oct 02, 2017 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of Eileen Glancy as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Sister Margaret Bannerton as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Sister Ellen Teresa Flynn as a director on Sep 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marie Raw as a director on Sep 21, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of 1860 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARTE, Kay, Sr | Secretary | Mill Hill NW7 1RE London Provincial House, The Ridgeway United Kingdom | 151354580001 | |||||||
| FLYNN, Ellen Teresa, Sr | Director | The Ridgeway Mill Hill NW7 1RE London Provincial House England | England | British | 139134350001 | |||||
| KENNEDY, Kathleen, Sister | Director | Mill Hill NW7 1RE London Provincial House, The Ridgeway | England | British | 177028480001 | |||||
| BANNERTON, Margaret, Sister | Director | The Ridgeway Mill Hill NW7 1RE London Provincial House England England | England | Irish | 210335470001 | |||||
| GLANCY, Eileen, Sister | Director | Mill Hill NW7 1RE London Provincial House, The Ridgeway United Kingdom | England | British | 127473630001 | |||||
| HEARNDEN, Robert John | Director | 6 The Broadway TN6 1DF Crowborough Calverley House East Sussex | England | British | 86541070002 | |||||
| RAW, Marie, Sr | Director | Mill Hill NW7 1RE London Provincial House, The Ridgeway United Kingdom | United Kingdom | English | 135417960002 | |||||
| ROWLAND, Sheree Ann | Director | Mill Hill NW7 1RE London Provincial House, The Ridgeway United Kingdom | England | British | 156302620001 |
Who are the persons with significant control of 1860 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Trustees Of The Daughters Of Charity Of St Vincent De Paul | Apr 06, 2016 | The Ridgeway Mill Hill NW7 1RE London Provincial House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0