1859 CAPITAL SERVICES LTD

Q: What is the latest filing for 1859 CAPITAL SERVICES LTD?

The latest filing was on 13/08/2024: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

11/07/2017

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);Activities of financial services holding companies (64.20/5 - SIC 2007);Fund management activities (66.30 - SIC 2007);Research and experimental development on social sciences and humanities (72.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2017)

13/08/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (4 pages)

11/04/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

22/07/2022

Confirmation statement made on 2022-07-10 with updates

View PDF (7 pages)

15/07/2022

Statement of capital following an allotment of shares on 2022-02-21

View PDF (3 pages)

15/07/2022

Statement of capital following an allotment of shares on 2022-02-16

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

02/11/2021

Second filing of Confirmation Statement dated 2021-07-10

View PDF (5 pages)

01/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-09-21

View PDF (4 pages)

27/10/2021

Statement of capital following an allotment of shares on 2021-09-21

View PDF (4 pages)

26/10/2021

Statement of capital following an allotment of shares on 2021-07-08

View PDF (3 pages)

02/08/2021

Registered office address changed from Part 4th Floor (Rear), Stratton House Stratton Street London W1J 8LA England to C/O Oakford Advisors Ltd Innovation Centre 99 Park Drive Milton Park, Oxford Oxfordshire OX14 4RY on 2021-08-02

View PDF (1 pages)

26/07/2021

Director's details changed for Mr Patrick Yves Baune on 2021-07-01

View PDF (2 pages)

26/07/2021

Change of details for Mr Patrick Yves Baune as a person with significant control on 2021-07-01

View PDF (2 pages)

25/07/2021

Confirmation statement made on 2021-07-10 with updates

View PDF (8 pages)

18/06/2021

Statement of capital following an allotment of shares on 2021-05-21

View PDF (3 pages)

17/05/2021

Statement of capital following an allotment of shares on 2021-05-06

View PDF (3 pages)

23/04/2021

Memorandum and Articles of Association

View PDF (30 pages)

23/04/2021

Resolutions

View PDF (19 pages)

16/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-03-15

View PDF (3 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-03-05

View PDF (3 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-03-05

View PDF (3 pages)

25/02/2021

Statement of capital following an allotment of shares on 2020-12-17

View PDF (3 pages)

25/02/2021

Statement of capital following an allotment of shares on 2020-12-16

View PDF (3 pages)

11/01/2021

Statement of capital following an allotment of shares on 2020-10-26

View PDF (3 pages)

19/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-04-06

View PDF (5 pages)

19/11/2020

Second filing of Confirmation Statement dated 2020-07-10

View PDF (4 pages)

11/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-04-16

View PDF (4 pages)

10/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-04-06

View PDF (4 pages)

09/11/2020

Second filing of a statement of capital following an allotment of shares on 2020-04-06

View PDF (5 pages)

02/11/2020

Statement of capital following an allotment of shares on 2020-09-16

View PDF (3 pages)

30/09/2020

Statement of capital following an allotment of shares on 2020-09-03

View PDF (3 pages)

12/08/2020

Second filing of Confirmation Statement dated 2019-07-10

View PDF (5 pages)

07/08/2020

Confirmation statement made on 2020-07-10 with updates

View PDF (7 pages)

01/08/2020

Second filing of a statement of capital following an allotment of shares on 2020-07-20

View PDF (4 pages)

31/07/2020

Statement of capital following an allotment of shares on 2020-07-20

View PDF (4 pages)

28/07/2020

Second filing of Confirmation Statement dated 2019-07-10

View PDF (5 pages)

22/07/2020

Statement of capital following an allotment of shares on 2020-04-16

View PDF (3 pages)

21/07/2020

Notification of Guillaume Henri Andre Fonkenell as a person with significant control on 2020-04-14

View PDF (2 pages)

20/05/2020

Statement of capital following an allotment of shares on 2020-04-16

View PDF (4 pages)

29/04/2020

Statement of capital following an allotment of shares on 2020-04-16

View PDF (4 pages)

17/04/2020

Resolutions

View PDF (7 pages)

14/04/2020

Statement of capital following an allotment of shares on 2020-04-06

View PDF (5 pages)

23/01/2020

Second filing of a statement of capital following an allotment of shares on 2019-04-30

View PDF (7 pages)

13/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

02/01/2020

Second filing of Confirmation Statement dated 10/07/2019

View PDF (5 pages)

13/12/2019

Statement of capital following an allotment of shares on 2019-10-29

View PDF (3 pages)

12/08/2019

Second filing of a statement of capital following an allotment of shares on 2018-02-06

View PDF (8 pages)

24/07/2019

Change of details for Mr Patrick Yves Baune as a person with significant control on 2018-01-22

View PDF (2 pages)

23/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (6 pages)

23/07/2019

Withdrawal of a person with significant control statement on 2019-07-23

View PDF (2 pages)

10/07/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (4 pages)

18/04/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (3 pages)

02/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

28/03/2019

Registered office address changed from Montpelier House 106 Brompton Road London SW3 1JJ United Kingdom to Part 4th Floor (Rear), Stratton House Stratton Street London W1J 8LA on 2019-03-28

View PDF (1 pages)

21/03/2019

Resolutions

View PDF (46 pages)

09/01/2019

Current accounting period shortened from 2019-07-31 to 2019-03-31

View PDF (1 pages)

19/12/2018

Statement of capital following an allotment of shares on 2018-09-18

View PDF (3 pages)

19/12/2018

Statement of capital following an allotment of shares on 2018-07-11

View PDF (3 pages)

12/12/2018

Second filing of Confirmation Statement dated 10/07/2018

View PDF (5 pages)

31/10/2018

Resolutions

View PDF (3 pages)

31/10/2018

Change of name notice

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (7 pages)

06/02/2018

Statement of capital following an allotment of shares on 2018-02-06

View PDF (5 pages)

10/11/2017

Resolutions

View PDF (34 pages)

22/08/2017

Notification of Patrick Yves Baune as a person with significant control on 2017-07-11

View PDF (2 pages)

11/07/2017

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/03/2023

Last accounts made up to

31/03/2022View PDF

Confirmation

Next statement date

10/07/2024

Last statement dated

31/03/2022View PDF

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Financial Ratios

1859 CAPITAL SERVICES LTD has not submitted financial statements

1859 CAPITAL SERVICES LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 1859 CAPITAL SERVICES LTD

1859 CAPITAL SERVICES LTD is a Dissolved company incorporated on 11/07/2017 with the registered office located at C/O Oakford Advisors Ltd Innovation Centre, 99 Park Drive, Milton Park, Oxford, Oxfordshire OX14 4RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1859 CAPITAL SERVICES LTD?

1859 CAPITAL SERVICES LTD is currently Dissolved. It was registered on 11/07/2017 and dissolved on 13/08/2024.

Where is 1859 CAPITAL SERVICES LTD located?

1859 CAPITAL SERVICES LTD is registered at C/O Oakford Advisors Ltd Innovation Centre, 99 Park Drive, Milton Park, Oxford, Oxfordshire OX14 4RY.

What does 1859 CAPITAL SERVICES LTD do?

1859 CAPITAL SERVICES LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for 1859 CAPITAL SERVICES LTD?

The latest filing was on 13/08/2024: Final Gazette dissolved via compulsory strike-off.