1st Route Limited

Company Registration Number: 08179793

Company registered in England and Wales

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1st Route Limited is a Private Company Limited by Shares first registered on 14 August 2012. Its current registered address is in London.

Registered Address

CONCORDE HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA

There are 446 companies currently registered at this postcode, including this one.

All companies at NW7 3SA

Registration Data

Company Number

08179793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £10,120£12,607£21,414
of which Cash £10,120£12,607£21,414
Total Assets £10,120£12,607£21,414
Current Liabilities £1,225£10,619£13,387
Net Current Assets £8,895£1,988£8,027
Total Net Worth £9,084£2,241£8,365

Previous Names

No previous names

Company Officers

  • LIU, Herman

    Director

    Appointed on 14 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Concorde House
    Grenville Place
    Mill Hill
    London
    NW7 3SA
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjEzNjQwMmFkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYE0GJ. Transaction: MzE2MjEzNjI4MmFkaXF6a2N4.

  3. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDYwOTAxMmFkaXF6a2N4.

  4. 14 July 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5B86EAR. Transaction: MzE1MjkzODc1NmFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKXJIO. Transaction: MzEzMDY1ODI2OWFkaXF6a2N4.

  6. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HW988. Transaction: MzEyNDIyMTY4OGFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS5OTD. Transaction: MzEwNjk5NzUxMGFkaXF6a2N4.

  8. 5 September 2014 Registered office address changed from Concorde House Mill Hill London London NW7 3SA England to Concorde House Grenville Place Mill Hill London NW7 3SA on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS5OSX. Transaction: MzEwNjk3OTgwOWFkaXF6a2N4.

  9. 5 September 2014 Director's details changed for Herman Liu on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X3FS5OT5. Transaction: MzEwNjk3OTgxM2FkaXF6a2N4.

  10. 12 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PH9ZP. Transaction: MzA5OTg0NjQ2NGFkaXF6a2N4.

  11. 7 May 2014 Registered office address changed from Trafalgar House 1 Grenville Place Mill Hill London NW7 3SA England on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F1LO1. Transaction: MzA5OTU2NzM4NmFkaXF6a2N4.

  12. 27 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2HST4FC. Transaction: MzA4NTkzNDI0MmFkaXF6a2N4.

  13. 14 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FBHF6U. Transaction: MzA2MjQxMjgxM2FkaXF6a2N4.

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