1c Trading Limited

Company Registration Number: 07238353

Company registered in England and Wales

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1c Trading Limited is a Private Company Limited by Shares first registered on 29 April 2010. Its current registered address is in Hook, Hampshire.

Registered Address

1 NORTHWICK
EVERSLEY
HOOK
HAMPSHIRE
RG27 0SD

There are 3 companies currently registered at this postcode, including this one.

All companies at RG27 0SD

Registration Data

Company Number

07238353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £210£184£208£132£154£0
Current Assets £50£50£0£50£0£50
of which Cash £0£0£0£0£0£0
Total Assets £260£234£208£182£154£50
Current Liabilities £155£142£129£116£102£88
Net Current Assets £-105£-92£-129£-66£-102£-38
Total Net Worth £105£92£79£66£52£38

Previous Names

No previous names

Company Officers

  • MACDONALD, Douglas

    Secretary

    Appointed on 29 April 2010

     

    CALEDONIA PACIFIC INVESTMENTS LIMITED
    269
    Farnborough Road
    Farnborough
    Hampshire
    GU14 7LY
    England

  • MACDONALD, Douglas Alexander Sinclair

    Director

    Appointed on 29 April 2010

     

    Nationality: Uk

    Occupation: Director

    Month of birth: February 1967

    CALEDONIA PACIFIC INVESTMENTS LIMITED
    269
    Farnborough Road
    Farnborough
    Hampshire
    GU14 7LY
    England

  • MARCHETTI, Marco, Dr

    Director

    Appointed on 29 April 2010

    Resigned on 1 December 2012

    Nationality: Swiss

    Occupation: Director

    Month of birth: July 1965

    Grafenauweg 5
    Zug
    6300
    Switzerland

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzEzNTEzOGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKA8C3. Transaction: MzE1NjIzNjkzMmFkaXF6a2N4.

  3. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTc5MDE1NGFkaXF6a2N4.

  4. 28 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A594T9FD. Transaction: MzE1MDc3NzM4M2FkaXF6a2N4.

  5. 10 June 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X58TUJSZ. Transaction: MzE1MDUyMzUyOGFkaXF6a2N4.

  6. 10 June 2016 Register inspection address has been changed to C/O Caledonia Pacific Investments Limited 269 Farnborough Road Farnborough Hampshire GU14 7LY [View PDF]

    Category: Address. Type: AD02. Barcode: X58TUJSR. Transaction: MzE1MDUyMzQ1M2FkaXF6a2N4.

  7. 10 June 2016 Secretary's details changed for Mr Douglas Macdonald on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH03. Barcode: X58TUK2P. Transaction: MzE1MDUyMzQ1MGFkaXF6a2N4.

  8. 10 June 2016 Director's details changed for Mr Douglas Alexander Sinclair Macdonald on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH01. Barcode: X58TUK2X. Transaction: MzE1MDUyMzQ1MmFkaXF6a2N4.

  9. 1 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXKBHF. Transaction: MzEzMDA5NjcwMGFkaXF6a2N4.

  10. 27 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X489WSIS. Transaction: MzEyMzk2MDYyOWFkaXF6a2N4.

  11. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF5I9U. Transaction: MzEwNjUzMjQ2M2FkaXF6a2N4.

  12. 26 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X38PQFY8. Transaction: MzEwMDY5NDk0N2FkaXF6a2N4.

  13. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXGBVV. Transaction: MzA4NDE4MjY5NWFkaXF6a2N4.

  14. 29 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X298W1MO. Transaction: MzA3ODgyMDYwNWFkaXF6a2N4.

  15. 29 May 2013 Termination of appointment of Marco Marchetti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X298W1MG. Transaction: MzA3ODcwMzQzN2FkaXF6a2N4.

  16. 27 May 2013 Termination of appointment of Marco Marchetti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X298W161. Transaction: MzA3ODcwMzM0OGFkaXF6a2N4.

  17. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGL98A. Transaction: MzA2MzI3MTg2OWFkaXF6a2N4.

  18. 27 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X19T3LOG. Transaction: MzA1ODE3MTQ3OGFkaXF6a2N4.

  19. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM29DX48. Transaction: MzA0Mjk1MDUyMWFkaXF6a2N4.

  20. 27 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XQR3LUHD. Transaction: MzAzNzg2MjA4MmFkaXF6a2N4.

  21. 12 May 2010 Current accounting period shortened from 30 April 2011 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: XVBTVJX7. Transaction: MzAxNTQyODMxMmFkaXF6a2N4.

  22. 12 May 2010 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Address. Type: AD01. Barcode: XVBT2JXE. Transaction: MzAxNTQyODI4OGFkaXF6a2N4.

  23. 4 May 2010 Director's details changed for Mr Douglas Elizabeth Macdonald on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XQLGCJP8. Transaction: MzAxNDc4Mzc4OGFkaXF6a2N4.

  24. 4 May 2010 Director's details changed for Mr Marco Elizabeth Marchetti on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XQLK8JP8. Transaction: MzAxNDc4NDM3NGFkaXF6a2N4.

  25. 29 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO6Z8JJ0. Transaction: MzAxNDQ3Njg1NmFkaXF6a2N4.

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