1989 GROUP LIMITED

Key Data

Status

Dissolved

Company No.

12045581

Incorporation date

12/06/2019

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2019)

12/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

09/07/2024

Resolutions

View PDF (1 pages)

04/07/2024

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2024

Statement of affairs

View PDF (13 pages)

04/07/2024

Registered office address changed from , 40 Ashurst Grove, Radcliffe, Manchester, M26 1UL, England to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 2024-07-04

View PDF (1 pages)

25/06/2024

Satisfaction of charge 120455810001 in full

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (5 pages)

15/03/2024

Cessation of Carl Suttcliffe as a person with significant control on 2024-03-11

View PDF (1 pages)

15/03/2024

Termination of appointment of Carl Suttcliffe as a director on 2024-03-11

View PDF (1 pages)

15/03/2024

Notification of Gareth Alan Jones as a person with significant control on 2024-03-15

View PDF (2 pages)

15/03/2024

Appointment of Mr Gareth Alan Jones as a director on 2024-03-15

View PDF (2 pages)

15/03/2024

Registered office address changed from , 73 Rufford Drive, Whitefield, Manchester, M45 8PN, England to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 2024-03-15

View PDF (1 pages)

27/12/2023

Termination of appointment of Kavita Niranjan Chawda as a secretary on 2023-11-22

View PDF (1 pages)

27/12/2023

Registered office address changed from , Suit 105 46 Eversholt Street, London, NW1 1DA, England to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 2023-12-27

View PDF (1 pages)

27/12/2023

Termination of appointment of Kavita Niranjan Chawda as a director on 2023-11-22

View PDF (1 pages)

27/12/2023

Notification of Carl Suttcliffe as a person with significant control on 2023-11-22

View PDF (2 pages)

27/12/2023

Appointment of Mr Carl Suttcliffe as a director on 2023-12-09

View PDF (2 pages)

24/07/2023

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

24/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

22/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

17/05/2023

Director's details changed for Miss Kavita Niranjan Chawda on 2023-05-16

View PDF (2 pages)

17/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2023

Registered office address changed from , PO Box NW1 1TU, 5Corwndale Road Camden, London, Camden, London, NW1 1TU, United Kingdom to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 2023-01-06

View PDF (1 pages)

03/11/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

18/10/2022

Appointment of Miss Kavita Niranjan Chawda as a secretary on 2022-10-04

View PDF (2 pages)

18/10/2022

Cessation of Olawale Ogunye as a person with significant control on 2022-10-03

View PDF (1 pages)

18/10/2022

Termination of appointment of Olawale Ogunye as a secretary on 2022-10-04

View PDF (1 pages)

17/10/2022

Registered office address changed from , 8a Great New Port Street, London, WC2H 7JA, United Kingdom to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 2022-10-17

View PDF (1 pages)

17/10/2022

Termination of appointment of Olawale Ogunye as a director on 2022-10-03

View PDF (1 pages)

17/10/2022

Appointment of Miss Kavita Niranjan Chawda as a director on 2022-10-03

View PDF (2 pages)

30/11/2021

Registration of charge 120455810001, created on 2021-11-30

View PDF (26 pages)

18/10/2021

Registered office address changed from , 8a Great New Port Street, London, WC2H 7JA, United Kingdom to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 2021-10-18

View PDF (1 pages)

18/10/2021

Registered office address changed from , 8a Great Newport Street, London, WC1H 7JA, United Kingdom to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 2021-10-18

View PDF (1 pages)

06/10/2021

Registered office address changed from , 7 Arlington Road London, NW1 7ER, England to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 2021-10-06

View PDF (1 pages)

04/08/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (4 pages)

11/06/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

16/02/2021

Statement of capital following an allotment of shares on 2020-11-30

View PDF (3 pages)

12/02/2021

Previous accounting period extended from 2020-06-30 to 2020-11-30

View PDF (1 pages)

28/06/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (4 pages)

05/05/2020

Termination of appointment of Rebecca Amy Beard as a director on 2020-05-04

View PDF (1 pages)

05/05/2020

Appointment of Mr Olawale Ogunye as a director on 2020-05-04

View PDF (2 pages)

05/05/2020

Cessation of Rebecca Amy Beard as a person with significant control on 2020-05-04

View PDF (1 pages)

12/06/2019

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

18/03/2025

Last change occurred

30/11/2022

Accounts

Total Exemption Full

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
140.01K
-
0.00
-
-

2022
0
294.27K
-
0.00
-
-

2022
0
294.27K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

294.27K £110.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chawda, Kavita	Director	03/10/2022 - 22/11/2023	43
Ogunye, Olawale	Director	04/05/2020 - 03/10/2022	23
Jones, Gareth Alan	Director	15/03/2024 - Present	28
Miss Rebecca Amy Beard	Director	12/06/2019 - 04/05/2020	-
Mr Carl Suttcliffe	Director	09/12/2023 - 11/03/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1989 GROUP LIMITED

1989 GROUP LIMITED is an(a) Dissolved company incorporated on 12/06/2019 with the registered office located at 1st Floor, Fairclough House, Church Street, Chorley PR7 4EX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1989 GROUP LIMITED?

1989 GROUP LIMITED is currently Dissolved. It was registered on 12/06/2019 and dissolved on 12/11/2025.

Where is 1989 GROUP LIMITED located?

1989 GROUP LIMITED is registered at 1st Floor, Fairclough House, Church Street, Chorley PR7 4EX.

What does 1989 GROUP LIMITED do?

1989 GROUP LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for 1989 GROUP LIMITED?

The latest filing was on 12/11/2025: Final Gazette dissolved following liquidation.