Dissolved
Dissolved 2014-06-19
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Company Information for 1801GROUP LTD
LONDON BRIDGE STREET, LONDON, SE1,
|
Company Registration Number
 07047972 Private Limited Company
Dissolved 2014-06-19 |
Company Overview
About 1801group Ltd
1801GROUP LTD was founded on 2009-10-18 and had its registered office in London Bridge Street. The company was dissolved on the 2014-06-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1801GROUP LTD | |
| Legal Registered Office | |
| LONDON BRIDGE STREET LONDON | |
Filing Information
| Company Number | 07047972 | |
|---|---|---|
| Date formed | 2009-10-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-06-19 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-09 09:21:29 |
| Companies House |
|
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Company Officers of 1801GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER ROHAN DELACOMBE |
||
STEPHEN ANDREW HYDE |
||
DAVID JAMES MANSFIELD |
||
ANDREW HAYDN MINTERN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SILVER BULLET MEDIA SERVICES LIMITED | Director | 2016-11-02 | CURRENT | 2007-04-18 | Active | |
| IOTEC NATIVE LIMITED | Director | 2016-11-02 | CURRENT | 2012-11-08 | Active | |
| SILVER BULLET DATA SERVICES GROUP PLC | Director | 2016-05-11 | CURRENT | 2013-05-13 | Active | |
| 360XEC EXECUTIVE SEARCH LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
| INSPIRED PUBLISHING SELECTION LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2014-06-19 | |
| THE TALENT UNION LTD. | Director | 2009-09-07 | CURRENT | 2008-06-23 | Active | |
| THE MEDIA UNION LIMITED | Director | 2009-09-01 | CURRENT | 2008-09-11 | Active | |
| 360 EXECUTIVE SEARCH LTD. | Director | 2009-06-25 | CURRENT | 2009-05-11 | Dissolved 2014-06-19 | |
| HAMBLYN SELECTION LIMITED | Director | 2007-08-08 | CURRENT | 2007-05-09 | Dissolved 2014-06-19 | |
| MUSIC FESTIVALS PLC | Director | 2011-06-15 | CURRENT | 2010-09-28 | Dissolved 2016-02-26 | |
| THE DRIVE PARTNERSHIP LTD | Director | 2010-12-01 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
| LOVELIVE TV LIMITED | Director | 2010-04-15 | CURRENT | 2008-08-08 | Liquidation | |
| INSPIRED PUBLISHING SELECTION LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2014-06-19 | |
| RADIO JOINT AUDIENCE RESEARCH LIMITED | Director | 2007-10-01 | CURRENT | 1992-02-28 | Active | |
| LOREGA (UK) LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Dissolved 2015-01-13 | |
| 360 EXECUTIVE SEARCH LTD. | Director | 2011-05-09 | CURRENT | 2009-05-11 | Dissolved 2014-06-19 | |
| INSPIRED PUBLISHING SELECTION LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2014-06-19 | |
| HAMBLYN SELECTION LIMITED | Director | 2007-11-09 | CURRENT | 2007-05-09 | Dissolved 2014-06-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/03/2014 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 1 HEATHER WAY CHOBHAM SURREY GU24 8RA UNITED KINGDOM | |
| LATEST SOC | 19/10/12 STATEMENT OF CAPITAL;GBP 175 | |
| AR01 | 18/10/12 FULL LIST | |
| MORT MISC | REMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD | |
| AR01 | 18/10/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 18/10/10 FULL LIST | |
| AA01 | CURREXT FROM 31/10/2010 TO 31/03/2011 | |
| SH02 | SUB-DIVISION 12/01/10 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | 12/01/2010 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 13/01/10 STATEMENT OF CAPITAL GBP 175.00 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 153-155 REGENT STREET LONDON W1B 4JE UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED ANDREW HAYDN MINTERN | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JOHN HYDE / 18/11/2009 | |
| SH01 | 18/10/09 STATEMENT OF CAPITAL GBP 140 | |
| AP01 | DIRECTOR APPOINTED DAVID MANSFIELD | |
| AP03 | SECRETARY APPOINTED CHRISTOPHER ROHAN DELACOMBE | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to 1801GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-23 |
| Appointment of Administrators | 2013-04-02 |
Fines / Sanctions
No fines or sanctions have been issued against 1801GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1801GROUP LTD
Income
Government Income
We have not found government income sources for 1801GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as 1801GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 1801GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 1801GROUP LTD | Event Date | 2013-04-23 |
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | 1801 GROUP LTD | Event Date | 2013-03-21 |
| In the High Court of Justice, Chancery Division Companies Court case number 2177 Geoffrey Wayne Bouchier and Paul John Clark (IP Nos 9535 and 8570 ), both of Duff & Phelps Ltd , 43-45 Portman Square, London, W1H 6LY The Administrators can be contacted on Tel: 020 7487 7240. Alternative contact: LucyEgginton, Email: Lucy.Egginton@duffandphelps.com Tel: 020 7563 9430 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1801GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 1801GROUP LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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