1812 RESOURCES LIMITED

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1812 RESOURCES LIMITED

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Key Data

Status

Dissolved

Company No.

08910174

Incorporation date

25/02/2014

Size

Micro Entity

Contacts

Registered address

Registered address

1 Charterhouse Mews, London EC1M 6BBCopy
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Latest events (Record since 25/02/2014)
dot icon20/10/2020
Final Gazette dissolved via compulsory strike-off
dot icon16/07/2020
Termination of appointment of Tommie Morgan as a director on 2015-11-20
dot icon04/02/2020
First Gazette notice for compulsory strike-off
dot icon26/11/2019
Termination of appointment of David Little as a secretary on 2019-11-26
dot icon25/03/2019
Confirmation statement made on 2019-02-25 with updates
dot icon09/12/2018
Micro company accounts made up to 2018-02-28
dot icon04/04/2018
Confirmation statement made on 2018-02-25 with no updates
dot icon11/01/2018
Micro company accounts made up to 2017-02-28
dot icon24/03/2017
Second filing of Confirmation Statement dated 25/02/2017
dot icon28/02/2017
Confirmation statement made on 2017-02-25 with updates
dot icon27/02/2017
Termination of appointment of James M. Edwards as a director on 2017-02-25
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon14/06/2016
Registered office address changed from 66-67 Newman Street London W1T 3EQ to 1 Charterhouse Mews London EC1M 6BB on 2016-06-14
dot icon10/06/2016
Director's details changed for Dr. James M. Edwards on 2016-06-09
dot icon10/06/2016
Secretary's details changed for Mr David Little on 2016-06-09
dot icon09/06/2016
Director's details changed for Mr Nicholas Catania on 2016-06-09
dot icon09/06/2016
Director's details changed for Mr Ivan Burgess on 2016-06-09
dot icon18/03/2016
Second filing of SH01 previously delivered to Companies House
dot icon08/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
dot icon09/12/2015
Statement of capital following an allotment of shares on 2015-12-07
dot icon25/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon23/11/2015
Appointment of Dr Tommie Morgan as a director on 2015-11-20
dot icon05/06/2015
Appointment of Mr Nicholas Catania as a director on 2015-05-27
dot icon15/05/2015
Appointment of Dr. James M. Edwards as a director on 2015-05-14
dot icon06/05/2015
Termination of appointment of Brent Fitzpatrick as a director on 2015-05-06
dot icon25/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
dot icon25/03/2015
Termination of appointment of a director
dot icon25/03/2015
Termination of appointment of Mark Campbell as a director on 2015-02-24
dot icon23/03/2015
Termination of appointment of Robert Michael Looney as a director on 2015-03-21
dot icon14/01/2015
Statement of capital following an allotment of shares on 2014-12-24
dot icon09/12/2014
Statement of capital following an allotment of shares on 2014-10-30
dot icon09/12/2014
Statement of capital following an allotment of shares on 2014-10-30
dot icon09/12/2014
Statement of capital following an allotment of shares on 2014-09-17
dot icon12/11/2014
Termination of appointment of John Glenn as a director on 2014-11-11
dot icon12/11/2014
Termination of appointment of Anthony Paul Clements as a director on 2014-11-11
dot icon07/10/2014
Appointment of Mr Robert Michael Looney as a director on 2014-10-06
dot icon24/09/2014
Statement of capital following an allotment of shares on 2014-09-17
dot icon18/09/2014
Statement of capital following an allotment of shares on 2014-08-18
dot icon18/09/2014
Statement of capital following an allotment of shares on 2014-08-18
dot icon31/08/2014
Statement of capital following an allotment of shares on 2014-08-18
dot icon31/08/2014
Statement of capital following an allotment of shares on 2014-08-18
dot icon28/08/2014
Termination of appointment of Edward Jacobson as a director on 2014-08-26
dot icon20/08/2014
Statement of capital following an allotment of shares on 2014-08-11
dot icon04/08/2014
Appointment of Edward Jacobson as a director on 2014-07-21
dot icon04/07/2014
Statement of capital following an allotment of shares on 2014-06-26
dot icon19/05/2014
Statement of capital following an allotment of shares on 2014-05-13
dot icon19/05/2014
Statement of capital following an allotment of shares on 2014-05-13
dot icon01/05/2014
Appointment of Anthony Paul Clements as a director
dot icon01/05/2014
Statement of capital following an allotment of shares on 2014-04-23
dot icon16/04/2014
Statement of capital following an allotment of shares on 2014-04-08
dot icon16/04/2014
Statement of capital following an allotment of shares on 2014-04-08
dot icon16/04/2014
Statement of capital following an allotment of shares on 2014-04-08
dot icon10/04/2014
Statement of capital following an allotment of shares on 2014-03-31
dot icon10/04/2014
Statement of capital following an allotment of shares on 2014-03-31
dot icon07/04/2014
Appointment of Mark Campbell as a director
dot icon26/03/2014
Statement of capital following an allotment of shares on 2014-03-19
dot icon26/03/2014
Statement of capital following an allotment of shares on 2014-03-19
dot icon26/03/2014
Statement of capital following an allotment of shares on 2014-03-19
dot icon26/03/2014
Statement of capital following an allotment of shares on 2014-03-19
dot icon25/03/2014
Statement of capital following an allotment of shares on 2014-02-25
dot icon25/03/2014
Statement of capital following an allotment of shares on 2014-02-25
dot icon25/03/2014
Statement of capital following an allotment of shares on 2014-02-25
dot icon20/03/2014
Statement of capital following an allotment of shares on 2014-03-14
dot icon20/03/2014
Appointment of John Glenn as a director
dot icon19/03/2014
Second filing of SH01 previously delivered to Companies House
dot icon19/03/2014
Appointment of Brent Fitzpatrick as a director
dot icon12/03/2014
Appointment of Mr David Little as a secretary
dot icon11/03/2014
Termination of appointment of Mpls Limited as a secretary
dot icon27/02/2014
Statement of capital following an allotment of shares on 2014-02-25
dot icon26/02/2014
Appointment of Mpls Limited as a secretary
dot icon25/02/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
28/02/2019
dot iconLast accounts made up to
28/02/2018View PDF

Confirmation

dot iconLast statement dated
28/02/2018View PDF
See more events →

Financial Ratios

1812 RESOURCES LIMITED has not submitted financial statements

1812 RESOURCES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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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 1812 RESOURCES LIMITED

1812 RESOURCES LIMITED is an(a) Dissolved company incorporated on 25/02/2014 with the registered office located at 1 Charterhouse Mews, London EC1M 6BB. There are currently 2 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 1812 RESOURCES LIMITED?

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1812 RESOURCES LIMITED is currently Dissolved. It was registered on 25/02/2014 and dissolved on 20/10/2020.

Where is 1812 RESOURCES LIMITED located?

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1812 RESOURCES LIMITED is registered at 1 Charterhouse Mews, London EC1M 6BB.

What does 1812 RESOURCES LIMITED do?

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1812 RESOURCES LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for 1812 RESOURCES LIMITED?

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The latest filing was on 20/10/2020: Final Gazette dissolved via compulsory strike-off.