12cr Limited

Company Registration Number: 03698085

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12cr Limited is a Private Company Limited by Shares first registered on 14 January 1999. Its current registered address is in London.

Registered Address

200 STRAND
LONDON
WC2R 1DJ

There are 184 companies currently registered at this postcode, including this one.

All companies at WC2R 1DJ

Registration Data

Company Number

03698085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£2
Total Net Worth £2£2£0£0£0£2

Previous Names

No previous names

Company Officers

  • O'CONNELL, Daniel Gerard

    Secretary

    Appointed on 14 January 1999

     

    200
    Strand
    London
    WC2R 1DJ
    United Kingdom

  • KERMAN, Anthony David

    Director

    Appointed on 14 January 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1945

    200
    Strand
    London
    WC2R 1DJ
    United Kingdom

  • O'CONNELL, Daniel Gerard

    Director

    Appointed on 14 January 1999

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: October 1963

    200
    Strand
    London
    WC2R 1DJ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 1999

    Resigned on 14 January 1999

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzYzODQyOGFkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTk5OTY2MGFkaXF6a2N4.

  3. 30 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59CJGX4. Transaction: MzE1MTE2NDEyMGFkaXF6a2N4.

  4. 22 February 2016 Director's details changed for Mr Daniel Gerard O'connell on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X51BJVF5. Transaction: MzE0MjQyNTc3MGFkaXF6a2N4.

  5. 9 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X50DRJ62. Transaction: MzE0MTU3MjcwNGFkaXF6a2N4.

  6. 4 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4GM489L. Transaction: MzEzMjIwMjU3NGFkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X44DDXHU. Transaction: MzEyMDMzODI0NmFkaXF6a2N4.

  8. 15 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3G3WDRL. Transaction: MzEwNzQ1NTE2NWFkaXF6a2N4.

  9. 31 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30PMFBN. Transaction: MzA5MzcwMDIzNmFkaXF6a2N4.

  10. 26 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2HKNAI7. Transaction: MzA4NTg1NTcyMGFkaXF6a2N4.

  11. 5 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X21K3FPL. Transaction: MzA3MjMwMjMwOGFkaXF6a2N4.

  12. 22 November 2012 Director's details changed for Mr Anthony David Kerman on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1M9KBO2. Transaction: MzA2Nzk4NzUyNGFkaXF6a2N4.

  13. 11 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JA2FJD. Transaction: MzA2NTcxMDUzN2FkaXF6a2N4.

  14. 17 July 2012 Secretary's details changed for Mr Daniel Gerard O'connell on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X1DDW2OY. Transaction: MzA2MDkxMDg0OGFkaXF6a2N4.

  15. 17 July 2012 Director's details changed for Mr Daniel Gerard O'connell on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1DDW2BK. Transaction: MzA2MDkxMDc3NmFkaXF6a2N4.

  16. 21 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X1351PKH. Transaction: MzA1Mjc4OTE2OGFkaXF6a2N4.

  17. 19 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L3WAJYHS. Transaction: MzA0NTcyNTQ1OWFkaXF6a2N4.

  18. 20 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XJ6Y9QYH. Transaction: MzAzMDc5NjA1MmFkaXF6a2N4.

  19. 28 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSKQ4OMD. Transaction: MzAyNjA1MjYyOGFkaXF6a2N4.

  20. 18 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XO6IBHMN. Transaction: MzAwOTcxMzI1MWFkaXF6a2N4.

  21. 17 August 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: L28BZCEV. Transaction: MjAzOTMyMTQ2N2FkaXF6a2N4.

  22. 13 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5JS6HI. Transaction: MjAyMzE1NzY1NmFkaXF6a2N4.

  23. 18 June 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LLMHY0NU. Transaction: MjAwNzQ2NDM5NmFkaXF6a2N4.

  24. 13 May 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07PUZOA. Transaction: MjAwNTI2NDIzOWFkaXF6a2N4.

  25. 9 May 2008 Registered office changed on 09/05/2008 from 200 strand london WC2R 1DJ [View PDF]

    Category: Address. Type: 287. Barcode: XZHDBZJJ. Transaction: MjAwNTAzMjk2M2FkaXF6a2N4.

  26. 26 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AD64WYC3. Transaction: MjAwMjg1NDE4M2FkaXF6a2N4.

  27. 2 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2MjYxMGFkaXF6a2N4.

  28. 6 August 2007 Registered office changed on 06/08/07 from: 7 savoy court strand london WC2R 0ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzgyNDQ5OWFkaXF6a2N4.

  29. 26 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY3OTc4M2FkaXF6a2N4.

  30. 24 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMzNzkzN2FkaXF6a2N4.

  31. 31 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTE3NzM1OWFkaXF6a2N4.

  32. 19 July 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNTQyNjc0OGFkaXF6a2N4.

  33. 14 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDc1MzYxNGFkaXF6a2N4.

  34. 30 June 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExNDIzNTMzN2FkaXF6a2N4.

  35. 19 January 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU0OTQyNGFkaXF6a2N4.

  36. 14 August 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyOTg2NjM4MWFkaXF6a2N4.

  37. 21 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzMxNjY4NmFkaXF6a2N4.

  38. 21 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDI0ODI0MWFkaXF6a2N4.

  39. 21 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODIzMzc5NmFkaXF6a2N4.

  40. 3 July 2003 Registered office changed on 03/07/03 from: 5 st jamess square london SW1Y 4JU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTkyNjk3OWFkaXF6a2N4.

  41. 23 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI5MDA0OGFkaXF6a2N4.

  42. 5 May 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0ODE5MDM4MGFkaXF6a2N4.

  43. 11 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzMjk3MGFkaXF6a2N4.

  44. 23 August 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExODE0MDI4N2FkaXF6a2N4.

  45. 16 March 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAxNzk4M2FkaXF6a2N4.

  46. 10 January 2001 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0ODQwMjA1NWFkaXF6a2N4.

  47. 19 January 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1NDgxNGFkaXF6a2N4.

  48. 15 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA1MTM3M2FkaXF6a2N4.

  49. 14 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjE2MTM1N2FkaXF6a2N4.

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