123 DIVORCE LIMITED - Solicitors - A business based in WALES registered with Companies House

Company Overview

About 123 Divorce Ltd

123 DIVORCE LIMITED was founded on 2012-06-08 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". 123 Divorce Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
123 DIVORCE LIMITED

REGUS HOUSE MALTHOUSE AVENUE PONTPRENNAU CARDIFF CF23 8RU Other companies in DA11

Filing Information

Company Number		08097259
Company ID Number		08097259
Date formed		2012-06-08
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		DORMANT

Last Datalog update:	2020-01-09 17:36:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 DIVORCE LIMITED
The accountancy firm based at this address is FREEMAN & CO (ACCOUNTANCY) LIMITED

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Companies with same name 123 DIVORCE LIMITED

The following companies were found which have the same name as 123 DIVORCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	123 DIVORCE LIMITED	WORKBENCH 15 NEPTUNE COURT VANGUARD WAY CARDIFF CF24 5PJ	Active	Company formed on the 2021-01-06

Company Officers of 123 DIVORCE LIMITED

Current Directors

Officer	Role	Date Appointed
GAVIN ANDREW HORRIGAN	Director	2018-09-11
MICHELLE SAUBERGUE	Director	2018-08-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAVIN ANDREW HORRIGAN	Director	2012-06-08	2018-09-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-07-30	SOAS(A)	Voluntary dissolution strike-off suspended
2019-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-06-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-03	DS01	Application to strike the company off the register
2019-05-03	DS01	Application to strike the company off the register
2019-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/19 FROM 2 Cambrian Crescent Marshfield Cardiff Vale of Glamorgan CF3 2TD United Kingdom
2019-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/19 FROM 2 Cambrian Crescent Marshfield Cardiff Vale of Glamorgan CF3 2TD United Kingdom
2019-04-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE SAUBERGUE
2019-04-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE SAUBERGUE
2019-04-09	AP01	DIRECTOR APPOINTED MISS MICHELLE SAUBERGUE
2019-04-09	AP01	DIRECTOR APPOINTED MISS MICHELLE SAUBERGUE
2019-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN ANDREW HORRIGAN
2019-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN ANDREW HORRIGAN
2019-04-09	PSC07	CESSATION OF GAVIN ANDREW HORRIGAN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-09	PSC07	CESSATION OF GAVIN ANDREW HORRIGAN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/19 FROM Regus House Malthouse Avenue Pontprennau Cardiff Vale of Glamorgan CF23 8RU United Kingdom
2019-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/19 FROM Regus House Malthouse Avenue Pontprennau Cardiff Vale of Glamorgan CF23 8RU United Kingdom
2019-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/19 FROM 2 Cambrian Crescent Marshfield Cardiff Vale of Glamorgan CF3 2TD Wales
2019-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/19 FROM 2 Cambrian Crescent Marshfield Cardiff Vale of Glamorgan CF3 2TD Wales
2019-03-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN ANDREW HORRIGAN
2019-03-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN ANDREW HORRIGAN
2019-03-26	AP01	DIRECTOR APPOINTED MR GAVIN ANDREW HORRIGAN
2019-03-26	AP01	DIRECTOR APPOINTED MR GAVIN ANDREW HORRIGAN
2019-03-26	PSC07	CESSATION OF MICHELLE SAUBERGUE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-26	PSC07	CESSATION OF MICHELLE SAUBERGUE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/19 FROM Regus House Malthouse Avenue Pontprennau Cardiff Vale of Glamorgan CF23 8RU Wales
2019-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/19 FROM Regus House Malthouse Avenue Pontprennau Cardiff Vale of Glamorgan CF23 8RU Wales
2019-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE SAUBERGUE
2019-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE SAUBERGUE
2018-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/18 FROM 2 Cambrian Crescent Marshfield Cardiff Vale of Glamorgan CF3 2TD United Kingdom
2018-11-12	PSC07	CESSATION OF GAVIN ANDREW HORRIGAN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE SAUBERGUE
2018-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN ANDREW HORRIGAN
2018-09-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN ANDREW HORRIGAN
2018-09-11	PSC09	Withdrawal of a person with significant control statement on 2018-09-11
2018-09-11	AP01	DIRECTOR APPOINTED MR GAVIN ANDREW HORRIGAN
2018-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN ANDREW HORRIGAN
2018-08-27	AP01	DIRECTOR APPOINTED MISS MICHELLE SAUBERGUE
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-07-05	PSC08	Notification of a person with significant control statement
2018-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 2 CAMBRIAN CRESCENT MARSHFIELD CARDIFF VALE OF GLAMORGAN CF3 2TD WALES
2018-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 42 MULBERRY ROAD NORTHFLEET GRAVESEND KENT DA11 8PP ENGLAND
2018-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/18 FROM 2 Cambrian Crescent Marshfield Cardiff CF3 2TD Wales
2017-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/17 FROM C/O Gavin Horrigan 42 Mulberry Road Northfleet Gravesend Kent DA11 8PP
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-29	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-02-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-13	LATEST SOC	13/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-13	AR01	08/06/16 ANNUAL RETURN FULL LIST
2016-02-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-22	AR01	08/06/15 ANNUAL RETURN FULL LIST
2014-07-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-07	AR01	08/06/14 ANNUAL RETURN FULL LIST
2013-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-03	AR01	08/06/13 ANNUAL RETURN FULL LIST
2012-06-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

691 - Legal activities

69102 - Solicitors

Licences & Regulatory approval

We could not find any licences issued to 123 DIVORCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 123 DIVORCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

123 DIVORCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.07	8
MortgagesNumMortOutstanding	0.05	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.02	5

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 123 DIVORCE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-06-08	£ 1
Shareholder Funds	2012-06-08	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 123 DIVORCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 123 DIVORCE LIMITED

Trademarks

We have not found any records of 123 DIVORCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 123 DIVORCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as 123 DIVORCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 123 DIVORCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 123 DIVORCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 123 DIVORCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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