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Home > England & Wales Companies > 123 DIVORCE LIMITED
Company Information for

123 DIVORCE LIMITED

REGUS HOUSE MALTHOUSE AVENUE, PONTPRENNAU, CARDIFF, CF23 8RU,
Company Registration Number
08097259
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 123 Divorce Ltd
123 DIVORCE LIMITED was founded on 2012-06-08 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". 123 Divorce Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
123 DIVORCE LIMITED
 
Legal Registered Office
REGUS HOUSE MALTHOUSE AVENUE
PONTPRENNAU
CARDIFF
CF23 8RU
Other companies in DA11
 
Filing Information
Company Number 08097259
Company ID Number 08097259
Date formed 2012-06-08
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-09 17:36:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 DIVORCE LIMITED
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Companies with same name 123 DIVORCE LIMITED
The following companies were found which have the same name as 123 DIVORCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
123 DIVORCE LIMITED 2 CAMBRIAN CRESCENT MARSHFIELD CARDIFF CF3 2TD Active Company formed on the 2021-01-06

Company Officers of 123 DIVORCE LIMITED

Current Directors
Officer Role Date Appointed
GAVIN ANDREW HORRIGAN
Director 2018-09-11
MICHELLE SAUBERGUE
Director 2018-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN ANDREW HORRIGAN
Director 2012-06-08 2018-09-03

More director information

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.

DateDocument TypeDocument Description
2019-07-30SOAS(A)Voluntary dissolution strike-off suspended
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-06-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-03DS01Application to strike the company off the register
2019-05-03DS01Application to strike the company off the register
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM 2 Cambrian Crescent Marshfield Cardiff Vale of Glamorgan CF3 2TD United Kingdom
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM 2 Cambrian Crescent Marshfield Cardiff Vale of Glamorgan CF3 2TD United Kingdom
2019-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE SAUBERGUE
2019-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE SAUBERGUE
2019-04-09AP01DIRECTOR APPOINTED MISS MICHELLE SAUBERGUE
2019-04-09AP01DIRECTOR APPOINTED MISS MICHELLE SAUBERGUE
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ANDREW HORRIGAN
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ANDREW HORRIGAN
2019-04-09PSC07CESSATION OF GAVIN ANDREW HORRIGAN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-09PSC07CESSATION OF GAVIN ANDREW HORRIGAN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM Regus House Malthouse Avenue Pontprennau Cardiff Vale of Glamorgan CF23 8RU United Kingdom
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM Regus House Malthouse Avenue Pontprennau Cardiff Vale of Glamorgan CF23 8RU United Kingdom
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM 2 Cambrian Crescent Marshfield Cardiff Vale of Glamorgan CF3 2TD Wales
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM 2 Cambrian Crescent Marshfield Cardiff Vale of Glamorgan CF3 2TD Wales
2019-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN ANDREW HORRIGAN
2019-03-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN ANDREW HORRIGAN
2019-03-26AP01DIRECTOR APPOINTED MR GAVIN ANDREW HORRIGAN
2019-03-26AP01DIRECTOR APPOINTED MR GAVIN ANDREW HORRIGAN
2019-03-26PSC07CESSATION OF MICHELLE SAUBERGUE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-26PSC07CESSATION OF MICHELLE SAUBERGUE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM Regus House Malthouse Avenue Pontprennau Cardiff Vale of Glamorgan CF23 8RU Wales
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM Regus House Malthouse Avenue Pontprennau Cardiff Vale of Glamorgan CF23 8RU Wales
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE SAUBERGUE
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE SAUBERGUE
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM 2 Cambrian Crescent Marshfield Cardiff Vale of Glamorgan CF3 2TD United Kingdom
2018-11-12PSC07CESSATION OF GAVIN ANDREW HORRIGAN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE SAUBERGUE
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ANDREW HORRIGAN
2018-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN ANDREW HORRIGAN
2018-09-11PSC09Withdrawal of a person with significant control statement on 2018-09-11
2018-09-11AP01DIRECTOR APPOINTED MR GAVIN ANDREW HORRIGAN
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ANDREW HORRIGAN
2018-08-27AP01DIRECTOR APPOINTED MISS MICHELLE SAUBERGUE
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-07-05PSC08Notification of a person with significant control statement
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 2 CAMBRIAN CRESCENT MARSHFIELD CARDIFF VALE OF GLAMORGAN CF3 2TD WALES
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 42 MULBERRY ROAD NORTHFLEET GRAVESEND KENT DA11 8PP ENGLAND
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM 2 Cambrian Crescent Marshfield Cardiff CF3 2TD Wales
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/17 FROM C/O Gavin Horrigan 42 Mulberry Road Northfleet Gravesend Kent DA11 8PP
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-13AR0108/06/16 ANNUAL RETURN FULL LIST
2016-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-22AR0108/06/15 ANNUAL RETURN FULL LIST
2014-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-07AR0108/06/14 ANNUAL RETURN FULL LIST
2013-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-03AR0108/06/13 ANNUAL RETURN FULL LIST
2012-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to 123 DIVORCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 123 DIVORCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123 DIVORCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 123 DIVORCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-08 £ 1
Shareholder Funds 2012-06-08 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 123 DIVORCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123 DIVORCE LIMITED
Trademarks
We have not found any records of 123 DIVORCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 DIVORCE LIMITED. 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 (69102 - Solicitors) as 123 DIVORCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 123 DIVORCE LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123 DIVORCE LIMITED 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 123 DIVORCE LIMITED 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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