27h Limited

Company Registration Number: 06102536

Company registered in England and Wales

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27h Limited is a Private Company Limited by Shares first registered on 14 February 2007. It was dissolved on 8 September 2015.

Registered Address

C/O The Mccay Partnership Unit 24
Capital Business Centre, 22 Carlton Road
South Croydon
Surrey
CR2 0BS

There are 299 companies currently registered at this postcode, including this one.

All companies at CR2 0BS

Registration Data

Company Number

06102536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 February 2007

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

14 February 2015

Returns Next Due

13 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£127,423
Current Assets £45,837£102,855£51,032£111,058£49,408
of which Cash £7,624£7,912£11,387£24,166£5,888
Total Assets £45,837£102,855£51,032£111,058£176,831
Current Liabilities £30,492£113,995£63,355£126,023£116,192
Net Current Assets £15,345£-11,140£-12,323£-14,965£-66,784
Total Net Worth £15,345£5,921£8,070£9,583£60,639

Previous Names

No previous names

Company Officers

  • GALLAGHER, David James

    Secretary

    Appointed on 14 February 2007

     

    34 Clarence Road
    Fleet
    Hampshire
    G51 3RZ

  • GALLAGHER, David James

    Director

    Appointed on 14 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    34 Clarence Road
    Fleet
    Hampshire
    G51 3RZ

  • STOKES, Andrew

    Director

    Appointed on 16 March 2012

     

    Nationality: Uk Citizen

    Occupation: Director

    Month of birth: March 1962

    7
    Sedgehill Avenue
    Birmingham
    B17 0QR
    England

  • BARTHRAM, Lindsay Albion

    Director

    Appointed on 1 August 2009

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1971

    Lime Tree House
    London Road
    Henfield
    West Sussex
    BN5 9JH

  • SPRIGGS, Timothy John

    Director

    Appointed on 14 February 2007

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    88 Colne Road
    Twickenham
    Middlesex
    TW2 6QE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDExNjQ5MmFkaXF6a2N4.

  2. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzI2MDYyN2FkaXF6a2N4.

  3. 15 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A46Z4W1S. Transaction: MzEyMjg2ODQxN2FkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X44Y4NYZ. Transaction: MzEyMDg3NDU1OGFkaXF6a2N4.

  5. 19 February 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X41JJ99T. Transaction: MzExNzY2Njk5OGFkaXF6a2N4.

  6. 3 July 2014 Registered office address changed from Financial House, 14 Barclay Road Croydon Surrey CR0 1JN on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBI9SJ. Transaction: MzEwMzE0MDAwN2FkaXF6a2N4.

  7. 28 May 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X38UXYAI. Transaction: MzEwMDg0NjE4NGFkaXF6a2N4.

  8. 5 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M7S37N. Transaction: MzA5MDEzOTY5N2FkaXF6a2N4.

  9. 19 July 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2CQ3J8O. Transaction: MzA4MTc5MjYxMWFkaXF6a2N4.

  10. 19 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2CQ3J8W. Transaction: MzA4MTc5MjA0MWFkaXF6a2N4.

  11. 19 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTc5MTc2NmFkaXF6a2N4.

  12. 22 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X24NF92Y. Transaction: MzA3NDk2NjU0M2FkaXF6a2N4.

  13. 26 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MH8UBD. Transaction: MzA2ODE0Njg2MGFkaXF6a2N4.

  14. 16 March 2012 Appointment of Mr Andrew Stokes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14SKBUA. Transaction: MzA1NDIyNzkzMWFkaXF6a2N4.

  15. 20 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X132G42J. Transaction: MzA1MjcxNjMxOWFkaXF6a2N4.

  16. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJ3CUZKL. Transaction: MzA0ODAzMDY5MmFkaXF6a2N4.

  17. 4 May 2011 Statement of capital following an allotment of shares on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Capital. Type: SH01. Barcode: XI22YTU4. Transaction: MzAzNjUyNjU3NGFkaXF6a2N4.

  18. 3 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XX9EQS43. Transaction: MzAzMzIxMzY5OWFkaXF6a2N4.

  19. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3IQ6PJM. Transaction: MzAyNzkyODk4MWFkaXF6a2N4.

  20. 20 April 2010 Statement of capital following an allotment of shares on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Capital. Type: SH01. Barcode: XKA6AJB1. Transaction: MzAxMzg4OTA1NWFkaXF6a2N4.

  21. 11 March 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AX8RSI5L. Transaction: MzAxMTI0NTA0NGFkaXF6a2N4.

  22. 19 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XOSDHHNB. Transaction: MzAwOTc5MzI0N2FkaXF6a2N4.

  23. 11 February 2010 Termination of appointment of Lindsay Barthram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PMSG2HEG. Transaction: MzAwOTI3NDU5NWFkaXF6a2N4.

  24. 25 August 2009 Director and secretary's change of particulars / david gallagher / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P6RQDCPQ. Transaction: MjAzOTkxMjk0NWFkaXF6a2N4.

  25. 18 August 2009 Director appointed lindsay albion barthram [View PDF]

    Category: Officers. Type: 288a. Barcode: AD2YTCF7. Transaction: MjAzOTQzMTM5MGFkaXF6a2N4.

  26. 12 August 2009 Appointment terminated director timothy spriggs [View PDF]

    Category: Officers. Type: 288b. Barcode: AFPB8CBK. Transaction: MjAzOTA4NjQ2MWFkaXF6a2N4.

  27. 24 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSX6X7MI. Transaction: MjAyNjQ2OTQ4OGFkaXF6a2N4.

  28. 11 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A3D4Z5JH. Transaction: MjAxOTkyMjg5M2FkaXF6a2N4.

  29. 12 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AN4X7XXZ. Transaction: MjAwMTI3NTY0OGFkaXF6a2N4.

  30. 27 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJF9RXJB. Transaction: MjAwMDI2MjQ2MGFkaXF6a2N4.

  31. 14 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjEyNDgxNmFkaXF6a2N4.

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