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
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Reference Date
30 June
Accounts Category
AUDIT EXEMPTION SUBSIDIARY
Accounts Last Made Up
30 June 2016
Accounts Next Due
31 March 2018
Returns Last Made Up
1 November 2015
Returns Next Due
29 November 2016
Mortgages
1 in total
1 satisfied
2016 | 2015 | 2014 | 2013 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £10,682 | £12,675 | £115,052 | £188,638 | £85,446 | £146,650 | £110,987 |
of which Cash | £10,682 | £12,675 | £115,052 | £88,839 | £61,000 | £57,787 | £61,418 |
Total Assets | £10,682 | £12,675 | £115,052 | £188,638 | £85,446 | £146,650 | £110,987 |
Current Liabilities | £0 | £177,289 | £256,783 | £194,432 | £36,474 | £67,925 | £58,173 |
Net Current Assets | £10,682 | £-164,614 | £-141,731 | £-5,794 | £48,972 | £78,725 | £52,814 |
Total Net Worth | £10,682 | £-164,614 | £-141,731 | £251 | £53,610 | £82,608 | £54,763 |
Director
Appointed on 20 April 2017
Nationality: British
Occupation: Company Director
Month of birth: July 1956
1
More London Place
London
SE1 2AF
Director
Appointed on 1 November 2005
Nationality: British
Occupation: Employment Law Consultant
Month of birth: March 1971
1
More London Place
London
SE1 2AF
Secretary
Appointed on 25 October 2012
Resigned on 16 October 2013
Fortis Et Fides
Whitestone Business Park
Whitestone
Hereford
Herefordshire
HR1 3SE
England
Secretary
Appointed on 1 November 2005
Resigned on 25 October 2012
Fortis Et Fides
Whitestone Business Park
Whitestone
Hereford
Herefordshire
HR1 3SE
England
Director
Appointed on 1 November 2005
Resigned on 28 September 2007
Nationality: British
Occupation: Employment Law Consultant
Month of birth: May 1969
Acacia House
Pull Court, Bushley
Tewkesbury
GL20 6AH
Director
Appointed on 8 April 2008
Resigned on 25 October 2012
Nationality: British
Occupation: None
Month of birth: July 1963
Redroofs
Parkgate Road, Woodbank
Chester
CH1 6EZ
This information was most recently updated 17/11/2017.
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Category: Address. Type: AD03. Barcode: A67R0D8Q. Transaction: MzE3ODEyMTU3N2FkaXF6a2N4.
Category: Address. Type: AD02. Barcode: A67R0D8I. Transaction: MzE3ODEyMTU3NWFkaXF6a2N4.
Action Date: 15 June 2017. Category: Address. Type: AD01. Barcode: A67R0DBU. Transaction: MzE3ODEyMTU3M2FkaXF6a2N4.
Category: Insolvency. Type: 600. Barcode: A67R0DBM. Transaction: MzE3Nzk0NTI0OWFkaXF6a2N4.
Category: Insolvency. Type: LIQ MISC RES. Barcode: A67R0DB6. Transaction: MzE3Nzk0NTEyNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3UjBEQkVhZGlxemtjeA.
Category: Insolvency. Type: LIQ01. Barcode: A67R0DAQ. Transaction: MzE3Nzk0NDkyNGFkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A66OLOEB. Transaction: MzE3NzI0ODgyM2FkaXF6a2N4.
Category: Accounts. Type: PARENT_ACC. Barcode: S66PFQMI. Transaction: MzE3NzI0ODUzOGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X67QG2YY. Transaction: MzE3NzIzMDg5OGFkaXF6a2N4.
Action Date: 20 April 2017. Category: Officers. Type: AP01. Barcode: X656AJ3N. Transaction: MzE3NDQ0NzYwN2FkaXF6a2N4.
Category: Other. Type: GUARANTEE2. Barcode: A5XH0RP5. Transaction: MzE2NjYwNTIxOGFkaXF6a2N4.
Category: Other. Type: AGREEMENT2. Barcode: A5LWVPQO. Transaction: MzE2NTQ4NDg3OWFkaXF6a2N4.
Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR9YNK. Transaction: MzE2MzA1MDk3OWFkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A56ZZLMH. Transaction: MzE0ODk5ODYzOWFkaXF6a2N4.
Category: Accounts. Type: PARENT_ACC. Barcode: A56ZZLMP. Transaction: MzE0ODk5ODI2NmFkaXF6a2N4.
Category: Other. Type: AGREEMENT2. Barcode: A56CXMBC. Transaction: MzE0ODMwNTU0NmFkaXF6a2N4.
Category: Other. Type: GUARANTEE2. Barcode: A56CXMB4. Transaction: MzE0ODMwNTM4MGFkaXF6a2N4.
Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDCAPM. Transaction: MzEzNTM4ODk1OGFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D12F7. Transaction: MzEyMTMwNjk5M2FkaXF6a2N4.
Category: Accounts. Type: PARENT_ACC. Barcode: A44D12G3. Transaction: MzEyMTMwNjg5OGFkaXF6a2N4.
Category: Other. Type: AGREEMENT2. Barcode: A44D12FN. Transaction: MzEyMTMwNjU4MWFkaXF6a2N4.
Category: Other. Type: GUARANTEE2. Barcode: A44D12FV. Transaction: MzEyMTMwNjM0N2FkaXF6a2N4.
Action Date: 12 December 2013. Category: Officers. Type: CH01. Barcode: X3MKT5AJ. Transaction: MzExMzM2OTM0OGFkaXF6a2N4.
Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXCTL7. Transaction: MzExMjY5OTMwMWFkaXF6a2N4.
Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3LXCTKZ. Transaction: MzExMjY5OTE0NWFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzEwMzU5NjIxOWFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3B4W72W. Transaction: MzEwMzU5NjE3MWFkaXF6a2N4.
Category: Other. Type: PARENT_ACC. Barcode: A3B4W734. Transaction: MzEwMzU5NjAxMGFkaXF6a2N4.
Category: Other. Type: AGREEMENT2. Barcode: A3B4W720. Transaction: MzEwMzU5NTgwMmFkaXF6a2N4.
Category: Other. Type: GUARANTEE2. Barcode: A3B4W73C. Transaction: MzEwMzU5NTY0OGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzEwMjQ0MDI1N2FkaXF6a2N4.
Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHQMYB. Transaction: MzA5MTA2MTA4NmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X2NHQMY3. Transaction: MzA5MTA2MTAwMWFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X1N9US6Q. Transaction: MzA2OTAyODg4NWFkaXF6a2N4.
Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZCUY9. Transaction: MzA2ODYxOTc3MWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X1MZCUY1. Transaction: MzA2ODYxOTU5NGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X1MZCUXT. Transaction: MzA2ODYxOTU5MGFkaXF6a2N4.
Action Date: 25 October 2012. Category: Officers. Type: CH03. Barcode: X1K9FD1V. Transaction: MzA2NjQ4MjM0N2FkaXF6a2N4.
Action Date: 25 October 2012. Category: Address. Type: AD01. Barcode: X1K9FFVC. Transaction: MzA2NjQ4MzM4N2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1K9FD9M. Transaction: MzA2NjQ4MjM5OGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6A76G. Transaction: MzA2NDYwNzY2MGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Transaction: MzA2NDEyMDY2NWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: A1HCKO4P. Transaction: MzA2NDA4NDY0OGFkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: A1HCKO4H. Transaction: MzA2NDA4NDU0M2FkaXF6a2N4.
Action Date: 10 September 2012. Category: Capital. Type: SH02. Barcode: A1H7F4Q9. Transaction: MzA2NDAxOTgyNmFkaXF6a2N4.
Action Date: 10 September 2012. Category: Capital. Type: SH01. Barcode: A1H7F4PT. Transaction: MzA2NDAxOTc2OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDAxOTY4OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzkzODY3M2FkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A1H7F4PL. Transaction: MzA2NDEyMDIzOWFkaXF6a2N4.
Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XCPRQZAO. Transaction: MzA0NzI4NTI3MGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWTGSXZQ. Transaction: MzA0NDcxMjgwMGFkaXF6a2N4.
Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XUOXGOS8. Transaction: MzAyNjM3NjQzMmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X7FR7N8C. Transaction: MzAyMjkxODM1NmFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzAxMTIzMTM1NmFkaXF6a2N4.
Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X09L7I7N. Transaction: MzAxMTIzMTI2NGFkaXF6a2N4.
Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X09L6I7M. Transaction: MzAxMTIzMDM4OWFkaXF6a2N4.
Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X09L5I7L. Transaction: MzAxMTIzMDM4NGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzAxMDEwMDg1M2FkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFUERDNB. Transaction: MjA0MjMyNTU0N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XDMIU5S5. Transaction: MjAyMDgyNjk2NGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XKKMI28F. Transaction: MjAxMDg5Nzk2NGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AH2OMZKM. Transaction: MjAwNTE5NTU1OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XVB93Z2G. Transaction: MjAwMzc1MDM2NGFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XVB92Z2F. Transaction: MjAwMzczNTAxOWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AE3XMY8G. Transaction: MjAwMTk4OTYwMWFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcyMjE2NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NDA4NzM4OGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE3MDgwNDAyMWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE2MTgyNTI2M2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEzMTE0MDg1MmFkaXF6a2N4.