15kpg Limited

Company Registration Number: 04229061

Company registered in England and Wales

Approximate Location Map
Streetview
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.
15kpg Limited is a Private Company Limited by Shares first registered on 5 June 2001.

Registered Address

20-22 BEDFORD ROW
LONDON
WC1R 4JS

There are 1803 companies currently registered at this postcode, including this one.

All companies at WC1R 4JS

Registration Data

Company Number

04229061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£1£0
of which Cash £1£1£0£0£1£0
Total Assets £1£1£0£0£1£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£1£0
Total Net Worth £1£1£0£0£1£0

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2001

     

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SOROS, Peter

    Director

    Appointed on 5 June 2001

     

    Nationality: American

    Occupation: Banker

    Month of birth: February 1956

    13
    Stanley Gardens
    London
    W11 2NE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2001

    Resigned on 5 June 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2001

    Resigned on 5 June 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58LPEQ2. Transaction: MzE1MDEzNDAyNGFkaXF6a2N4.

  2. 11 December 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4LIS9SH. Transaction: MzEzNjkzNTU2NmFkaXF6a2N4.

  3. 8 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49576EX. Transaction: MzEyNDcyMzEzOWFkaXF6a2N4.

  4. 13 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42FVS9U. Transaction: MzExODc3MDYyMWFkaXF6a2N4.

  5. 5 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39DCAOY. Transaction: MzEwMTQwMTAwNWFkaXF6a2N4.

  6. 12 September 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GKIZAJ. Transaction: MzA4NDkyNjYxMGFkaXF6a2N4.

  7. 5 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X29W7BKZ. Transaction: MzA3OTIyNzg4N2FkaXF6a2N4.

  8. 18 September 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HF6PM3. Transaction: MzA2NDMwMjUwNmFkaXF6a2N4.

  9. 7 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALCJI9. Transaction: MzA1ODc0NTIxMWFkaXF6a2N4.

  10. 12 October 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17GXY92. Transaction: MzA0NTM1NzEzMGFkaXF6a2N4.

  11. 6 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XTRYPURP. Transaction: MzAzODM1NTg3N2FkaXF6a2N4.

  12. 19 November 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AE7REP6V. Transaction: MzAyNzI0Mjg2MGFkaXF6a2N4.

  13. 28 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XXZ3LL8A. Transaction: MzAxODQ0ODEzNmFkaXF6a2N4.

  14. 23 June 2010 Director's details changed for Peter Soros on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XW1MNL3R. Transaction: MzAxODE2MDkwN2FkaXF6a2N4.

  15. 12 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWRR2I6E. Transaction: MzAxMTM2MzM1NWFkaXF6a2N4.

  16. 19 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7EBAUJ. Transaction: MjAzNTQ0MTc3NmFkaXF6a2N4.

  17. 6 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AS59G7QT. Transaction: MjAyNzUzNjAyMmFkaXF6a2N4.

  18. 26 August 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMYNW2LN. Transaction: MjAxMTc2NjYzNWFkaXF6a2N4.

  19. 21 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUTL7YZM. Transaction: MjAwMzcwNzg3NmFkaXF6a2N4.

  20. 21 November 2007 Return made up to 05/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM3NDAyNGFkaXF6a2N4.

  21. 21 November 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4ODM3Mzg2MmFkaXF6a2N4.

  22. 16 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAzNzc3MWFkaXF6a2N4.

  23. 13 January 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0NjAwMzIwNmFkaXF6a2N4.

  24. 2 August 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMwNzUzOWFkaXF6a2N4.

  25. 5 July 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NzQ4NjY4M2FkaXF6a2N4.

  26. 2 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkxNjg5MmFkaXF6a2N4.

  27. 7 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDY1OTI0NmFkaXF6a2N4.

  28. 10 June 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzYxMDExN2FkaXF6a2N4.

  29. 4 December 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NTMzMzU0NGFkaXF6a2N4.

  30. 24 June 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjc3NTU0MWFkaXF6a2N4.

  31. 26 October 2001 Registered office changed on 26/10/01 from: 1 mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjc2NTgzNGFkaXF6a2N4.

  32. 26 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk0NDA5OGFkaXF6a2N4.

  33. 26 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ2MzAzMGFkaXF6a2N4.

  34. 26 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE3NzQ1MmFkaXF6a2N4.

  35. 28 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDMyMTkzOGFkaXF6a2N4.

  36. 5 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDg3MDIzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.