ADMIN 1 LTD

Key Data

Status

Dissolved

Company No.

06390668

Incorporation date

04/10/2007

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2007)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2024

Application to strike the company off the register

View PDF (1 pages)

01/07/2024

Termination of appointment of Rkg Trustee Services Ltd as a secretary on 2024-01-01

View PDF (1 pages)

29/05/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

23/05/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

28/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

07/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

29/06/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

30/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

15/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

22/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

30/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

20/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

07/11/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

14/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (3 pages)

30/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

20/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (3 pages)

04/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

24/04/2014

Certificate of change of name

View PDF (3 pages)

16/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (3 pages)

26/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (3 pages)

28/06/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

08/12/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (3 pages)

27/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

14/04/2011

Appointment of Mr Rajat Kumar Ganguly as a director

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (3 pages)

01/12/2010

Appointment of Rkg Trustee Services Ltd as a secretary

View PDF (2 pages)

01/12/2010

Termination of appointment of Anchor Assets Limited as a director

View PDF (1 pages)

01/12/2010

Termination of appointment of Rkg Consulting Ltd as a secretary

View PDF (1 pages)

12/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

03/12/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (4 pages)

03/12/2009

Secretary's details changed for Rkg Consulting Ltd on 2009-10-04

View PDF (2 pages)

30/06/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

12/11/2008

Return made up to 04/10/08; full list of members

View PDF (3 pages)

09/11/2007

New secretary appointed

View PDF (2 pages)

09/11/2007

New director appointed

View PDF (1 pages)

10/10/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Incorporation

View PDF (16 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

£1.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

04/10/2024

Last change occurred

31/10/2023

Accounts

Dormant

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RKG TRUSTEE SERVICES LTD	Corporate Secretary	04/10/2009 - 01/01/2024	31

Persons with Significant Control

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

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Description

About ADMIN 1 LTD

ADMIN 1 LTD is an(a) Dissolved company incorporated on 04/10/2007 with the registered office located at 37 Panton Street, Haymarket, London SW1Y 4EY. There is currently no 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 ADMIN 1 LTD?

ADMIN 1 LTD is currently Dissolved. It was registered on 04/10/2007 and dissolved on 24/12/2024.

Where is ADMIN 1 LTD located?

ADMIN 1 LTD is registered at 37 Panton Street, Haymarket, London SW1Y 4EY.

What does ADMIN 1 LTD do?

ADMIN 1 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADMIN 1 LTD?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.