08765823 LIMITED

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08765823 LIMITED

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Key Data

Status

Dissolved

Company No.

08765823Copy
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Incorporation date

07/11/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 07/11/2013)
dot icon12/04/2026
Final Gazette dissolved following liquidation
dot icon12/01/2026
Return of final meeting in a creditors' voluntary winding up
dot icon23/12/2024
Liquidators' statement of receipts and payments to 2024-11-03
dot icon20/12/2023
Liquidators' statement of receipts and payments to 2023-11-03
dot icon17/12/2022
Appointment of a voluntary liquidator
dot icon04/11/2022
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon06/07/2022
Certificate of change of name
dot icon06/07/2022
Change of name notice
dot icon04/07/2022
Administrator's progress report
dot icon09/02/2022
Result of meeting of creditors
dot icon03/02/2022
Statement of affairs with form AM02SOA/AM02SOC
dot icon12/01/2022
Statement of administrator's proposal
dot icon22/12/2021
Registered office address changed from Unit 1 Meadow Road Reading Berkshire RG1 8LB United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 2021-12-22
dot icon15/12/2021
Appointment of an administrator
dot icon27/09/2021
Change of details for Mr James William Middleton as a person with significant control on 2021-09-01
dot icon27/09/2021
Director's details changed for Mr James William Middleton on 2021-09-01
dot icon20/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/06/2021
Second filing of Confirmation Statement dated 2021-05-19
dot icon28/05/2021
Confirmation statement made on 2021-05-19 with updates
dot icon28/05/2021
Change of details for Mr James William Middleton as a person with significant control on 2021-05-19
dot icon28/05/2021
Director's details changed for Mr James William Middleton on 2021-05-19
dot icon20/05/2021
Satisfaction of charge 087658230001 in full
dot icon13/07/2020
Change of details for Mint Digital Limited as a person with significant control on 2020-07-13
dot icon26/05/2020
Confirmation statement made on 2020-05-19 with updates
dot icon21/05/2020
Statement of capital following an allotment of shares on 2020-05-19
dot icon21/05/2020
Statement of capital following an allotment of shares on 2020-05-19
dot icon19/05/2020
Statement of capital following an allotment of shares on 2020-01-01
dot icon13/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/03/2020
Statement of capital following an allotment of shares on 2019-10-14
dot icon23/12/2019
Director's details changed for Mr James William Middleton on 2019-12-23
dot icon23/12/2019
Registered office address changed from The Old Grain Store Childs Court Farm Ashampstead Common Reading Berkshire RG8 8QT England to Unit 1 Meadow Road Reading Berkshire RG1 8LB on 2019-12-23
dot icon15/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon24/07/2019
Second filing of Confirmation Statement dated 19/05/2019
dot icon10/07/2019
Resolutions
dot icon19/06/2019
Statement of capital following an allotment of shares on 2019-05-13
dot icon18/06/2019
19/05/19 Statement of Capital gbp 142.2155
dot icon27/02/2019
Statement of capital following an allotment of shares on 2018-03-18
dot icon20/02/2019
Second filing of Confirmation Statement dated 19/05/2018
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon24/05/2018
19/05/18 Statement of Capital gbp 142.0155
dot icon12/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/06/2017
Resolutions
dot icon07/06/2017
Resolutions
dot icon20/05/2017
Confirmation statement made on 2017-05-19 with updates
dot icon12/01/2017
Appointment of Miss Sophie Jane Dummer as a director on 2017-01-01
dot icon24/11/2016
Termination of appointment of Cameron Price as a director on 2016-11-22
dot icon04/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/09/2016
Registered office address changed from 144a Clerkenwell Road London Greater London EC1R 5DF England to The Old Grain Store Childs Court Farm Ashampstead Common Reading Berkshire RG8 8QT on 2016-09-22
dot icon27/05/2016
Resolutions
dot icon19/05/2016
Annual return made up to 2016-05-19 with full list of shareholders
dot icon18/05/2016
Memorandum and Articles of Association
dot icon18/05/2016
Resolutions
dot icon13/05/2016
Registration of charge 087658230001, created on 2016-05-10
dot icon18/04/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon18/04/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon18/04/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon18/04/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon18/04/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon18/04/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon18/04/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon18/04/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon18/04/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon18/04/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon18/04/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon18/04/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon18/04/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon18/04/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon18/04/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon18/04/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon18/04/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon18/04/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon18/04/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon18/04/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon18/04/2016
Statement of capital following an allotment of shares on 2016-01-07
dot icon18/04/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon17/04/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon17/04/2016
Statement of capital following an allotment of shares on 2015-11-30
dot icon02/02/2016
Registered office address changed from 144a Clerkenwell Rd Clerkenwell Road London Greater London EC1R 5DF England to 144a Clerkenwell Road London Greater London EC1R 5DF on 2016-02-02
dot icon02/02/2016
Registered office address changed from Unit 100 Exmouth House 3-11 Pine Street London EC1R 0JH to 144a Clerkenwell Road London Greater London EC1R 5DF on 2016-02-02
dot icon27/01/2016
Director's details changed for Mr Andrew Capel Bell on 2016-01-26
dot icon27/01/2016
Director's details changed for Mr Cameron Price on 2016-01-26
dot icon26/01/2016
Director's details changed for Mr Nicholas David Jenkins on 2016-01-26
dot icon04/12/2015
Annual return made up to 2015-11-07 with full list of shareholders
dot icon03/12/2015
Termination of appointment of David Vincent Mutrie Frank as a director on 2015-11-27
dot icon25/11/2015
Director's details changed for Mr Andrew Capel Bell on 2015-11-24
dot icon05/11/2015
Memorandum and Articles of Association
dot icon05/11/2015
Resolutions
dot icon15/09/2015
Memorandum and Articles of Association
dot icon15/09/2015
Resolutions
dot icon15/09/2015
Memorandum and Articles of Association
dot icon15/09/2015
Resolutions
dot icon13/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/07/2015
Previous accounting period extended from 2014-11-30 to 2014-12-31
dot icon22/04/2015
Resolutions
dot icon22/04/2015
Statement of capital following an allotment of shares on 2014-12-23
dot icon26/01/2015
Statement of capital following an allotment of shares on 2014-09-26
dot icon15/01/2015
Annual return made up to 2014-11-07 with full list of shareholders
dot icon22/12/2014
Termination of appointment of David Biggs as a secretary on 2014-06-30
dot icon18/12/2014
Second filing of SH01 previously delivered to Companies House
dot icon26/11/2014
Appointment of Mr Cameron Price as a director on 2014-10-21
dot icon26/11/2014
Appointment of Mr David Vincent Mutrie Frank as a director on 2014-10-21
dot icon26/11/2014
Appointment of Mr Nicholas David Jenkins as a director on 2014-10-21
dot icon21/05/2014
Sub-division of shares on 2014-05-13
dot icon21/05/2014
Statement of capital following an allotment of shares on 2014-05-13
dot icon21/05/2014
Resolutions
dot icon07/03/2014
Appointment of Mr David Biggs as a secretary
dot icon14/02/2014
Appointment of Mr James William Middleton as a director
dot icon07/11/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2021
dot iconDue by
30/09/2022
dot iconLast accounts made up to
31/12/2020View PDF

Confirmation

dot iconNext statement date
19/05/2022
dot iconLast statement dated
31/12/2020View PDF
See more events →

Financial Ratios

08765823 LIMITED has not submitted financial statements

08765823 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 08765823 LIMITED

08765823 LIMITED is a Dissolved company incorporated on 07/11/2013 with the registered office located at C/O UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London E1W 1YW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 08765823 LIMITED?

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08765823 LIMITED is currently Dissolved. It was registered on 07/11/2013 and dissolved on 12/04/2026.

Where is 08765823 LIMITED located?

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08765823 LIMITED is registered at C/O UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London E1W 1YW.

What does 08765823 LIMITED do?

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08765823 LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for 08765823 LIMITED?

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The latest filing was on 12/04/2026: Final Gazette dissolved following liquidation.