CEASED TRADING 12328538 LTD

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CEASED TRADING 12328538 LTD

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Key Data

Status

Active

Company No.

12328538

Incorporation date

22/11/2019

Size

Dormant

Contacts

Registered address

Registered address

4385, 12328538 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 01/11/2022)
dot icon13/03/2025
Compulsory strike-off action has been suspended
dot icon11/02/2025
First Gazette notice for compulsory strike-off
dot icon07/01/2025
Registered office address changed to PO Box 4385, 12328538 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-07
dot icon07/01/2025
Address of officer Mr David Vincenzo Cirelli changed to 12328538 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-01-07
dot icon05/02/2024
Certificate of change of name
dot icon03/02/2024
Compulsory strike-off action has been discontinued
dot icon02/02/2024
Cessation of Julie Marie Campbell as a person with significant control on 2023-11-22
dot icon02/02/2024
Notification of Anglo American Acquisitions Inc as a person with significant control on 2023-11-22
dot icon02/02/2024
Termination of appointment of Julie Marie Campbell as a director on 2023-11-22
dot icon02/02/2024
Termination of appointment of Thomas Christopher Campbell as a director on 2023-11-22
dot icon02/02/2024
Appointment of Mr David Vincenzo Cirelli as a director on 2023-11-22
dot icon02/02/2024
Registered office address changed from 2 Northgate Yard Northgate Street Bath North East Somerset BA1 1BG England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2024-02-02
dot icon02/02/2024
Confirmation statement made on 2024-02-02 with updates
dot icon31/01/2024
Confirmation statement made on 2022-11-21 with no updates
dot icon31/01/2024
Confirmation statement made on 2023-11-21 with no updates
dot icon12/11/2022
Compulsory strike-off action has been suspended
dot icon01/11/2022
First Gazette notice for compulsory strike-off

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/11/2021
dot iconDue by
31/08/2022
dot iconLast accounts made up to
30/11/2020

Confirmation

dot iconNext statement date
02/02/2025
dot iconLast statement dated
30/11/2020View PDF
See more events →

Financial Ratios

CEASED TRADING 12328538 LTD has not submitted financial statements

CEASED TRADING 12328538 LTD 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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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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 CEASED TRADING 12328538 LTD

CEASED TRADING 12328538 LTD is an(a) Active company incorporated on 22/11/2019 with the registered office located at 4385, 12328538 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 CEASED TRADING 12328538 LTD?

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CEASED TRADING 12328538 LTD is currently Active. It was registered on 22/11/2019 .

Where is CEASED TRADING 12328538 LTD located?

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CEASED TRADING 12328538 LTD is registered at 4385, 12328538 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CEASED TRADING 12328538 LTD do?

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CEASED TRADING 12328538 LTD operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

What is the latest filing for CEASED TRADING 12328538 LTD?

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The latest filing was on 13/03/2025: Compulsory strike-off action has been suspended.