08765823 Limited
- Liquidation
- Small
- Holding
- 12 years
- Accounts overdue 3 years
- Confirmation overdue 3 years
- 21 employees
- £720,519 (cur assets)
- Regular importer
- Irregular exporter
- Real address
- 5 directors
- 2 owners
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
08765823 Limited is a private limited company registered in England/Wales with the registration number 08765823. The company was founded twelve years ago on November 07, 2013, and registered at E1W 1YW, London, C/O UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square. The address is probably real as only five companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, five directors, and twenty one employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £720,519.
The company is a regular importer, with its top import category being Non-glass Christmas decorations, Various paper products, Various festive items, Non-corrugated boxes and cases, Various toys, totaling 8.0 months of imports. The last import operation was conducted on June 01, 2021. The company is a irregular exporter, with its top export categories including Greeting cards and postcards, totaling 1.0 of months exports. The last export operation took place on December 01, 2021.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Mint Digital Ltd
- 9 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 2
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 9 years
- 1
-
Resident of United Kingdom
-
Individual
- 11 years
- 4
-
Resident of United Kingdom
-
Individual
- 12 years
- 2
-
Resident of United Kingdom
-
Individual
- 12 years
- 13
-
Resident of United Kingdom
-
Individual
- 12 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four years ago.
Last news
-
Return of final meeting in a creditors' voluntary winding upDownload 21 pages pdf report
-
Liquidators' statement of receipts and payments to 2024-11-03Download 17 pages pdf report
-
Liquidators' statement of receipts and payments to 2023-11-03Download 18 pages pdf report
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
FAQ about 08765823 Limited
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