1 MORE LONDON PLACE
LONDON
SE1 2AF
There are 1081 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Liquidation
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2015
Accounts Next Due
30 September 2017
Returns Last Made Up
31 July 2015
Returns Next Due
28 August 2016
Mortgages
None
2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,293,495 | £1,029,773 | £1,015,617 | £894,117 | £1,270,599 | £1,131,810 | £1,002,296 | £857,049 | £698,387 | £0 | £0 |
of which Cash | £680,679 | £421,807 | £365,314 | £37,090 | £61,696 | £40,231 | £73,538 | £7,150 | £9,643 | £0 | £0 |
Total Assets | £1,293,495 | £1,029,773 | £1,015,617 | £894,117 | £1,270,599 | £1,131,810 | £1,002,296 | £857,049 | £698,387 | £0 | £0 |
Current Liabilities | £122,086 | £161,932 | £215,060 | £205,627 | £719,397 | £216,400 | £673,169 | £669,254 | £139,464 | £0 | £36,825 |
Net Current Assets | £1,171,409 | £867,841 | £800,557 | £688,490 | £551,202 | £915,410 | £329,127 | £187,795 | £558,923 | £0 | £-36,825 |
Total Net Worth | £1,174,977 | £872,321 | £805,864 | £695,623 | £560,714 | £428,028 | £345,023 | £208,005 | £81,322 | £0 | £-36,825 |
Secretary
Appointed on 24 April 2014
1
More London Place
London
SE1 2AF
Director
Appointed on 1 January 2007
Nationality: British
Occupation: Banker
Month of birth: February 1958
Villa 26, Mirage Villas, Gate140,
Avenue 25.
Saar 517
Kingdon Of Bahrain
Secretary
Appointed on 24 June 1992
Resigned on 1 January 2007
6 Ashchurch Terrace
London
W12 9SL
Secretary
Appointed on 24 June 1992
Resigned on 30 August 1993
6 Ashchurch Terrace
London
W12 9SL
Secretary
Resigned on 24 June 1992
Silver Birches
71 Furze Hill Road
Headley Down
Hampshire
GU35 8HB
Secretary
Appointed on 1 January 2007
Resigned on 8 May 2014
164 Nutfield Road
South Merstham
Surrey
RH1 3HG
Director
Appointed on 30 November 2006
Resigned on 3 January 2012
Nationality: French
Occupation: Banker
Month of birth: June 1941
24 St Georges Court
Gloucester Road
London
SW7 4QZ
Director
Resigned on 31 July 1995
Nationality: British
Occupation: Bank Official
Month of birth: November 1945
15 Bracken Gardens
Barnes
London
SW13 9HW
Director
Resigned on 15 June 1993
Nationality: British
Occupation: Bank Official
Month of birth: April 1947
66a North Side Wandsworth Common
London
SW18 2SH
Director
Resigned on 10 September 2002
Nationality: British
Occupation: Bank Official
Month of birth: May 1947
Field Fares
Spring Lane Bidborough
Tunbridge Wells
Kent
TN3 0UE
Director
Appointed on 10 September 2002
Resigned on 30 November 2006
Nationality: British
Occupation: Banker
Month of birth: September 1950
Silver Birches
71 Furze Hill Road
Headley Down
Hampshire
GU35 8HB
Director
Appointed on 2 February 2012
Resigned on 11 February 2015
Nationality: British
Occupation: Banker
Month of birth: March 1956
Arab Banking Corporation House
1/5 Moorgate
London
EC2R 6AB
Director
Resigned on 22 July 1994
Nationality: British
Occupation: Bank Official
Month of birth: June 1948
40 Peaslands Road
Saffron Walden
Essex
CB11 3EF
This information was most recently updated 16/11/2017.
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Category: Address. Type: AD03. Barcode: A5ZRC8JV. Transaction: MzE2OTI1NTQxMmFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: A5ZRC8JN. Transaction: MzE2OTI1NTQxMGFkaXF6a2N4.
Action Date: 20 February 2017. Category: Address. Type: AD01. Barcode: A5ZRC8MR. Transaction: MzE2OTI1NTQwOWFkaXF6a2N4.
Category: Insolvency. Type: 600. Barcode: A5ZRC8MF. Transaction: MzE2ODk3NDkyNWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaUkM4TFZhZGlxemtjeA.
Category: Insolvency. Type: 4.70. Barcode: A5ZRC8LF. Transaction: MzE2ODk3NDc1OGFkaXF6a2N4.
Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGPPG9. Transaction: MzE1NDE4MTA2OGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A587IC3C. Transaction: MzE0OTg2MDMxMWFkaXF6a2N4.
Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRPDSZ. Transaction: MzEyODE3NDUwNWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BL3S09. Transaction: MzEyNzA0NDczMmFkaXF6a2N4.
Action Date: 11 February 2015. Category: Officers. Type: TM01. Barcode: X411BCQQ. Transaction: MzExNzExMjk3MGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETWPGA. Transaction: MzEwNjM3NTcyOGFkaXF6a2N4.
Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERX1EI. Transaction: MzEwNjAyMjU5MGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X37KASCB. Transaction: MzA5OTcxOTQ0MWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X36HBGKO. Transaction: MzA5ODcxNjM3N2FkaXF6a2N4.
Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECN0TM. Transaction: MzA4MjkzOTI4NGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2C82TA2. Transaction: MzA4MTU0OTU1MmFkaXF6a2N4.
Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGN0TS. Transaction: MzA2MTgxNjc5MmFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DXL64Q. Transaction: MzA2MTQ3MjEyNmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X14ND45N. Transaction: MzA1NDA5NjA0OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X10MUO6R. Transaction: MzA1MDc4ODM2MGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYSJZXYD. Transaction: MzA0NDg0NjM1MGFkaXF6a2N4.
Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XDOCAWDT. Transaction: MzA0MTUxNTQyNWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIRKSNTM. Transaction: MzAyNDM5ODM4MWFkaXF6a2N4.
Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XTJ3BMAJ. Transaction: MzAyMDgzNTU0NGFkaXF6a2N4.
Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XTJ3AMAI. Transaction: MzAyMDgzNTM1MWFkaXF6a2N4.
Category: Capital. Type: SH20. Barcode: LW8Z3FOU. Transaction: MzAwNDczMDYwOGFkaXF6a2N4.
Category: Insolvency. Type: CAP SS. Barcode: LW8Z4FOV. Transaction: MzAwNDczMDQwOWFkaXF6a2N4.
Action Date: 10 December 2009. Category: Capital. Type: SH19. Barcode: LW8Z5FOW. Transaction: MzAwNDczMDIwMGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDczMDAyOWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEB76EB1. Transaction: MzAwMjMwMTMwM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X1RJUCAO. Transaction: MjAzODg4MTc2M2FkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AETQU37B. Transaction: MjAxMzU5MjY1MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XJ73J22D. Transaction: MjAxMDU0ODgwNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NTk0Mzc1NGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEwMjE4MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NjI5NDU4N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NjIyMzMwMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NjIyMzMwMmFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDE3NTcxNzA4MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3MzY4NjIzM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MzY4NjIzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2NTEwODU5NGFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTczNjk5NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwNDgyMzQ5M2FkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTM3NzYyNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NjAzNTkzNmFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzA1NTEzOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NjQxOTM2MGFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxODY2MzQ4MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExMzE3OTg5N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4NzExMDQ1MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MTU4NjQ5NmFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzYyMDU2MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMjA5MjcyOWFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNDI2MTQ2M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NTY3MDYzMGFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTQ2MTEzMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyODY3MzU0N2FkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NjY3MDQxNWFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MzA1NTI1OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMjg2OTI0NWFkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NDEyNTE0OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNDA1ODQ3NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3ODM4MzI2NWFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyODA3MjM0MWFkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNjcwMjg5MWFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDA3NjAzNzEyMGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA5MjIyNDYzNGFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDE0MDQ0OTQ4NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDE0NzM3OWFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDA0OTIzMDA0OGFkaXF6a2N4.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzODE2MjM5OGFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDA5MjQzNjMyNmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyMTQxMjI1MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExNjI3Mzc3OWFkaXF6a2N4.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyMzM0MzY0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MDcxNDI2NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExOTI2OTMzNWFkaXF6a2N4.
Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyMDA0MjE5OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxMjc0NjkxN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NTgyMzUwOWFkaXF6a2N4.
Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMzc0ODc0MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA3NjY3OTUwN2FkaXF6a2N4.
Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5MzM1MTQ5MGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDE0NDkyMjU1MGFkaXF6a2N4.
Category: Accounts. Type: 224. Transaction: MDA3OTY1MzQ0NGFkaXF6a2N4.
Category: Capital. Type: 122. Transaction: MDA0NjI1MDc0MGFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDAzMzc4MTQyOWFkaXF6a2N4.
Category: Capital. Type: 88(2). Transaction: MDA3MjIwNjc2OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzU4OTE1NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjI2NDg2NGFkaXF6a2N4.
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Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTM3NzkxM2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4NTYyMjk1NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwNTA3Mjg3NGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEzMTQ5MjM2MmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE1NDEzOTIzOWFkaXF6a2N4.