1 Call Digital UK Ltd

Company Registration Number: 08774722

Company registered in England and Wales

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1 Call Digital UK Ltd is a Private Company Limited by Shares first registered on 14 November 2013. Its current registered address is in Liverpool.

Registered Address

FISCHER CROWNE
THE PLAZA
OLD HALL STREET
LIVERPOOL
ENGLAND
L3 9QJ

There are 426 companies currently registered at this postcode, including this one.

All companies at L3 9QJ

Registration Data

Company Number

08774722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

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

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £27,617£88
of which Cash £1,117£88
Total Assets £27,617£88
Current Liabilities £27,014£12,197
Net Current Assets £603£-12,109
Total Net Worth £4,489£-8,549

Previous Names

No previous names

Company Officers

  • PICKERING, Justin

    Director

    Appointed on 14 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    FISCHER CROWNE
    The Plaza
    Old Hall Street
    Liverpool
    L3 9QJ
    England

  • O'REILLY, Terry

    Director

    Appointed on 14 November 2013

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    17
    Tapton Way
    Liverpool
    L13 1DA
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDEwMjA2N2FkaXF6a2N4.

  2. 4 October 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1ODgxOTIwMWFkaXF6a2N4.

  3. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjAxNDY2MmFkaXF6a2N4.

  4. 26 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5D9X8RM. Transaction: MzE1NTIzODQ1MWFkaXF6a2N4.

  5. 24 June 2016 Registered office address changed from 17 Tapton Way Liverpool L13 1DA England to C/O Fischer Crowne the Plaza Old Hall Street Liverpool L3 9QJ on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Address. Type: AD01. Barcode: X59UCMZV. Transaction: MzE1MTUzNDg5OGFkaXF6a2N4.

  6. 20 April 2016 Registered office address changed from 28 Conway Avenue Bolton BL1 6AZ England to 17 Tapton Way Liverpool L13 1DA on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X55BXS60. Transaction: MzE0NjczNDQzMmFkaXF6a2N4.

  7. 8 January 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4Y4S8BL. Transaction: MzEzOTMxMzk5NWFkaXF6a2N4.

  8. 10 December 2015 Registered office address changed from 17 Tapton Way Liverpool L13 1DA to 28 Conway Avenue Bolton BL1 6AZ on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LYZOI8. Transaction: MzEzNzI1ODg4MmFkaXF6a2N4.

  9. 4 December 2015 Termination of appointment of Terry O'reilly as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LJBJ81. Transaction: MzEzNjc5Mjg3NWFkaXF6a2N4.

  10. 4 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJBG41. Transaction: MzEzNjc5MTkyMWFkaXF6a2N4.

  11. 22 April 2015 Registered office address changed from Unit 18 Elm St Huyton Liverpool Merseyside L36 6BE to 17 Tapton Way Liverpool L13 1DA on 22 April 2015

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: X45W04YA. Transaction: MzEyMTY5NjQxNGFkaXF6a2N4.

  12. 7 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3YKTXM8. Transaction: MzExNDkxNjMxNWFkaXF6a2N4.

  13. 1 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUKQGQ. Transaction: MzExMjQ4OTAzNmFkaXF6a2N4.

  14. 31 December 2013 Registered office address changed from 20 Unit Elm Street Liverpool L36 6BE United Kingdom on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Address. Type: AD01. Barcode: A2NPN5ZU. Transaction: MzA5MTY5MjEyOWFkaXF6a2N4.

  15. 14 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2L1FX3M. Transaction: MzA4ODcyODAwN2FkaXF6a2N4.

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