1ST BUSINESS SERVICES LIMITED

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1ST BUSINESS SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

07265892

Incorporation date

26/05/2010

Size

Micro Entity

Contacts

Registered address

Registered address

Athene House, Suite J, 86 The Broadway, Mill Hill, London NW7 3TDCopy
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Latest events (Record since 26/05/2010)
dot icon16/07/2024
Final Gazette dissolved via compulsory strike-off
dot icon30/04/2024
First Gazette notice for compulsory strike-off
dot icon07/10/2023
Compulsory strike-off action has been discontinued
dot icon05/10/2023
Confirmation statement made on 2023-05-26 with updates
dot icon22/08/2023
First Gazette notice for compulsory strike-off
dot icon28/02/2023
Micro company accounts made up to 2022-05-31
dot icon26/05/2022
Confirmation statement made on 2022-05-26 with updates
dot icon28/02/2022
Micro company accounts made up to 2021-05-31
dot icon03/06/2021
Change of details for Ms Unnur Mila Thorgeirsdottir as a person with significant control on 2021-05-25
dot icon02/06/2021
Confirmation statement made on 2021-05-26 with updates
dot icon31/05/2021
Micro company accounts made up to 2020-05-31
dot icon28/05/2021
Change of details for Ms Unnur Mila Thorgeirsdottir as a person with significant control on 2021-05-25
dot icon27/05/2021
Director's details changed for Ms Unnur Mila Thorgeirsdottir on 2021-05-25
dot icon20/07/2020
Confirmation statement made on 2020-05-26 with updates
dot icon14/07/2020
Director's details changed for Ms Unnur Mila Thorgeirsdottir on 2020-07-14
dot icon14/07/2020
Change of details for Ms Unnur Mila Thorgeirsdottir as a person with significant control on 2020-04-01
dot icon14/07/2020
Director's details changed for Ms Unnur Mila Thorgeirsdottir on 2020-04-01
dot icon11/05/2020
Micro company accounts made up to 2019-05-31
dot icon12/08/2019
Micro company accounts made up to 2018-05-31
dot icon11/06/2019
Compulsory strike-off action has been discontinued
dot icon10/06/2019
Withdrawal of a person with significant control statement on 2019-06-10
dot icon10/06/2019
Confirmation statement made on 2019-05-26 with updates
dot icon10/06/2019
Notification of a person with significant control statement
dot icon10/06/2019
Notification of Unnur Mila Thorgeirsdottir as a person with significant control on 2018-05-28
dot icon10/06/2019
Withdrawal of a person with significant control statement on 2019-06-10
dot icon05/06/2019
Director's details changed for Ms Unnur Mila Thorgeirsdottir on 2019-05-25
dot icon30/04/2019
First Gazette notice for compulsory strike-off
dot icon09/07/2018
Confirmation statement made on 2018-05-26 with updates
dot icon05/07/2018
Director's details changed for Ms Unnur Mila Thorgeirsdottir on 2018-05-26
dot icon30/01/2018
Unaudited abridged accounts made up to 2017-05-31
dot icon12/06/2017
Confirmation statement made on 2017-05-26 with updates
dot icon01/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon27/08/2016
Compulsory strike-off action has been discontinued
dot icon25/08/2016
Annual return made up to 2016-05-26 with full list of shareholders
dot icon23/08/2016
First Gazette notice for compulsory strike-off
dot icon13/06/2016
Registered office address changed from 222 Sheen Lane Richmond Surrey SW14 8LB to Athene House Suite J, 86 the Broadway Mill Hill London NW7 3TD on 2016-06-13
dot icon29/01/2016
Total exemption small company accounts made up to 2015-05-31
dot icon05/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
dot icon19/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon03/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
dot icon30/01/2014
Total exemption small company accounts made up to 2013-05-31
dot icon05/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
dot icon03/06/2013
Director's details changed for Ms Unnur Mila Thorgeirsdottir on 2013-06-03
dot icon26/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon01/11/2012
Registered office address changed from 8a Lion Gate Gardens Richmond London TW9 2DF on 2012-11-01
dot icon12/06/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon06/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon13/12/2011
Registered office address changed from 8 Wigmore Place London W1U 2LR United Kingdom on 2011-12-13
dot icon10/12/2011
Compulsory strike-off action has been discontinued
dot icon08/12/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon20/09/2011
First Gazette notice for compulsory strike-off
dot icon08/07/2010
Appointment of Ms Unnur Mila Thorgeirsdottir as a director
dot icon07/07/2010
Termination of appointment of Sameday Company Services Ltd as a secretary
dot icon07/07/2010
Termination of appointment of John Wildman as a director
dot icon07/07/2010
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 2010-07-07
dot icon26/05/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/05/2023
dot iconLast accounts made up to
31/05/2022View PDF

Confirmation

dot iconLast statement dated
31/05/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
297.14K
-
0.00
-
-
2022
1
288.80K
-
0.00
-
-
2022
1
288.80K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

288.80K £Descended-2.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

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

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1ST BUSINESS SERVICES LIMITED

1ST BUSINESS SERVICES LIMITED is an(a) Dissolved company incorporated on 26/05/2010 with the registered office located at Athene House, Suite J, 86 The Broadway, Mill Hill, London NW7 3TD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST BUSINESS SERVICES LIMITED?

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1ST BUSINESS SERVICES LIMITED is currently Dissolved. It was registered on 26/05/2010 and dissolved on 16/07/2024.

Where is 1ST BUSINESS SERVICES LIMITED located?

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1ST BUSINESS SERVICES LIMITED is registered at Athene House, Suite J, 86 The Broadway, Mill Hill, London NW7 3TD.

What does 1ST BUSINESS SERVICES LIMITED do?

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1ST BUSINESS SERVICES LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does 1ST BUSINESS SERVICES LIMITED have?

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1ST BUSINESS SERVICES LIMITED had 1 employees in 2022.

What is the latest filing for 1ST BUSINESS SERVICES LIMITED?

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The latest filing was on 16/07/2024: Final Gazette dissolved via compulsory strike-off.