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CEASED TRADING 07811879 LIMITED

Active - Proposal to Strike off
07811879·incorporated 2011-10-17

CEASED TRADING 07811879 LIMITED is an active UK private limited company, incorporated on 17 October 2011 at Companies House (number 07811879; OpenRegistry canonical ID GB-07811879-ceased-trading-07811879-limited). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 9,059 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-10-17
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-04-30. Next accounts due 2025-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-09-24. Next confirmation statement due 2025-10-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CEASED TRADING 07811879 LIMITED has 1 person with significant control on file:

  • Anglo American Acquisitions Inc. Notified 2024-08-27.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Matthew Joseph Egan born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Isabelle Chavanne born 1979 resident in United Kingdom, French national. Notified 2016-04-06. Ceased 2018-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CEASED TRADING 07811879 LIMITED has previously traded as:

  • MODULARIZE LIMITED (until 2024-09-26)

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