After Day Limited

Company Registration Number: 06017247

Company registered in England and Wales

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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.
After Day Limited is a Private Company Limited by Shares first registered on 4 December 2006. Its current registered address is in London.

Registered Address

SECOND FLOOR 4-5 GOUGH SQUARE
LONDON
LONDON
EC4A 3DE

There are 323 companies currently registered at this postcode, including this one.

All companies at EC4A 3DE

Registration Data

Company Number

06017247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £280£280£281£281£281£0
of which Cash £0£0£0£0£0£0
Total Assets £280£280£281£281£281£0
Current Liabilities £320£320£420£420£420£0
Net Current Assets £-40£-40£-139£-139£-139£0
Total Net Worth £-3,941£-3,021£-2,327£-1,532£-737£0

Previous Names

No previous names

Company Officers

  • ULRICH, Marcel Arthur

    Director

    Appointed on 8 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Second Floor
    4-5 Gough Square
    London
    EC4A 3DE
    United Kingdom

  • GOWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 December 2006

    Resigned on 10 August 2007

    Third Floor
    15 Poland Street
    London
    W1F 8QE

  • POLAND SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 August 2007

    Resigned on 28 June 2010

    15 Poland Street
    London
    W1F 8QE

  • GANGDAL, Roar

    Director

    Appointed on 19 March 2007

    Resigned on 28 June 2010

    Nationality: Norwegian

    Occupation: Director

    Month of birth: August 1968

    Second Floor
    15 Poland Street
    London
    W1F 8QE

  • GOWER NOMINEES LIMITED

    Corporate Director

    Appointed on 4 December 2006

    Resigned on 19 March 2007

    Third Floor
    15 Poland Street
    London
    W1F 8QE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YJ5V7U. Transaction: MzE2NzEwNjc0M2FkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGGKEY. Transaction: MzE1ODQxNjMyMGFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4M99XCJ. Transaction: MzEzNzQ4Mjk1NmFkaXF6a2N4.

  4. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5EKYR. Transaction: MzEzMDMzNjM2OGFkaXF6a2N4.

  5. 4 March 2015 Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X42HHPJS. Transaction: MzExODU1NjM0M2FkaXF6a2N4.

  6. 18 February 2015 Registered office address changed from Third Foor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GVOHS. Transaction: MzExNzU1ODc2N2FkaXF6a2N4.

  7. 9 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MAA43F. Transaction: MzExMzAyMjEyMmFkaXF6a2N4.

  8. 17 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN6CM9. Transaction: MzEwNzY0NTU3OGFkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X32FQXAB. Transaction: MzA5NTE3NTY0M2FkaXF6a2N4.

  10. 8 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27YDAR5. Transaction: MzA3NzYyMzExM2FkaXF6a2N4.

  11. 24 January 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X20P3LV4. Transaction: MzA3MTY4MjUzNGFkaXF6a2N4.

  12. 22 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FTI9J5. Transaction: MzA2Mjc5OTA2MGFkaXF6a2N4.

  13. 22 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ6L8W. Transaction: MzA0OTUyOTQxN2FkaXF6a2N4.

  14. 6 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X4EZ5VLZ. Transaction: MzA0MDAxMjM3NmFkaXF6a2N4.

  15. 7 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODM0MDk3M2FkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XTLDYUR7. Transaction: MzAzODMzODI3OWFkaXF6a2N4.

  17. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTAyODM2NGFkaXF6a2N4.

  18. 15 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHLFOO8M. Transaction: MzAyNTI5NzM1N2FkaXF6a2N4.

  19. 8 October 2010 Appointment of Mr Marcel Arthur Ulrich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKR76O2B. Transaction: MzAyNDg1Nzk1NmFkaXF6a2N4.

  20. 29 June 2010 Termination of appointment of Roar Gangdal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYOZJL9V. Transaction: MzAxODUzNjU0N2FkaXF6a2N4.

  21. 29 June 2010 Termination of appointment of Poland Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYOYJL9U. Transaction: MzAxODUzNjUzMmFkaXF6a2N4.

  22. 10 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XA2QMGHI. Transaction: MzAwNjY4MzM3NGFkaXF6a2N4.

  23. 8 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XA6GKD3T. Transaction: MjA0MDg4Mzc0M2FkaXF6a2N4.

  24. 31 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L81PL8MY. Transaction: MjAyOTU0NTY3OGFkaXF6a2N4.

  25. 31 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCL864R. Transaction: MjAyMTkxODQ5OWFkaXF6a2N4.

  26. 12 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGNTQ321. Transaction: MjAxMzI4NzI0OWFkaXF6a2N4.

  27. 3 January 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzNDA4MGFkaXF6a2N4.

  28. 13 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIzMDU3MGFkaXF6a2N4.

  29. 13 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIzMDA0OGFkaXF6a2N4.

  30. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEwMTc3NWFkaXF6a2N4.

  31. 16 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk5ODU2N2FkaXF6a2N4.

  32. 11 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODc2Mzk0OGFkaXF6a2N4.

  33. 9 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk4MzQ5NGFkaXF6a2N4.

  34. 9 March 2007 Registered office changed on 09/03/07 from: third floor 55 gower street london WC1E 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODE0ODYzNmFkaXF6a2N4.

  35. 9 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODExNzg3MmFkaXF6a2N4.

  36. 4 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk5NDc1M2FkaXF6a2N4.

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