48cr Limited

Company Registration Number: 06518890

Company registered in England and Wales

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48cr Limited is a Private Company Limited by Shares first registered on 29 February 2008. Its current registered address is in Barking, Essex.

Registered Address

10 TOWN QUAY WHARF
ABBEY ROAD
BARKING
ESSEX
IG11 7BZ

There are 210 companies currently registered at this postcode, including this one.

All companies at IG11 7BZ

Registration Data

Company Number

06518890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£1,000
Current Liabilities £0£0£0£0£0£500
Net Current Assets £0£0£0£0£0£-500
Total Net Worth £0£0£0£0£0£500

Previous Names

No previous names

Company Officers

  • GARROD, Paul John

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1946

    163 Harrier Way
    London
    E6 5YX

  • SAAD, Sol Alan

    Director

    Appointed on 19 July 2011

     

    Nationality: American

    Occupation: Investment Banker

    Month of birth: March 1951

    10
    Town Quay Wharf
    Abbey Road
    Barking
    Essex
    IG11 7BZ

  • LE SEELLEUR, Nicholas Jeremy Vaughan

    Secretary

    Appointed on 29 February 2008

    Resigned on 26 May 2011

    46
    Iverna Gardens
    London
    W8 6TW
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 29 February 2008

    Resigned on 29 February 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • LE SEELLEUR, Nicholas Jeremy Vaughan

    Director

    Appointed on 29 February 2008

    Resigned on 26 May 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1948

    46
    Iverna Gardens
    London
    W8 6TW
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 29 February 2008

    Resigned on 29 February 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5IUKL7U. Transaction: MzE2MTQ3MDAzMGFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X548NJ0H. Transaction: MzE0NTY0ODk5OGFkaXF6a2N4.

  3. 24 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KDM6QO. Transaction: MzEzNTUyMTM2NGFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42X7AH6. Transaction: MzExODk4ODk1MGFkaXF6a2N4.

  5. 27 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L65GIQ. Transaction: MzExMjEzODcwMmFkaXF6a2N4.

  6. 16 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X35WRDO8. Transaction: MzA5ODM0MjY3N2FkaXF6a2N4.

  7. 6 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KJ9RAX. Transaction: MzA4ODI3MzYwN2FkaXF6a2N4.

  8. 13 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X242LO0Q. Transaction: MzA3NDQwNjQzMmFkaXF6a2N4.

  9. 26 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MHBGN5. Transaction: MzA2ODE3NTAyNWFkaXF6a2N4.

  10. 17 April 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X16XYNNM. Transaction: MzA1NTkwNDUyMWFkaXF6a2N4.

  11. 25 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJY5IZIV. Transaction: MzA0Nzg0MDY3NmFkaXF6a2N4.

  12. 18 August 2011 Appointment of Mr Sol Alan Saad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XID5BWRV. Transaction: MzA0MjI0OTk5OWFkaXF6a2N4.

  13. 10 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTg5NTQzNWFkaXF6a2N4.

  14. 26 May 2011 Termination of appointment of Nicholas Le Seelleur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQQNDUGN. Transaction: MzAzNzg1MTkzM2FkaXF6a2N4.

  15. 26 May 2011 Termination of appointment of Nicholas Le Seelleur as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQQN8UGI. Transaction: MzAzNzg1MTkyOGFkaXF6a2N4.

  16. 6 April 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X9NN1T2C. Transaction: MzAzNTEzOTY1M2FkaXF6a2N4.

  17. 6 April 2011 Secretary's details changed for Mr Nicholas Jeremy Vaughan Le Seelleur on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH03. Barcode: X9NMZT29. Transaction: MzAzNTEzOTQzNGFkaXF6a2N4.

  18. 6 April 2011 Director's details changed for Mr Nicholas Jeremy Vaughan Le Seelleur on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: X9NN0T2B. Transaction: MzAzNTEzOTQzN2FkaXF6a2N4.

  19. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LF5KYPJV. Transaction: MzAyNzk5ODk2MWFkaXF6a2N4.

  20. 24 May 2010 Annual return made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: AUACXK6D. Transaction: MzAxNjEzOTY3M2FkaXF6a2N4.

  21. 30 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVJ5UG7L. Transaction: MzAwNTkxNDQwNWFkaXF6a2N4.

  22. 21 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2JI293R. Transaction: MjAzMTA0NDE1MWFkaXF6a2N4.

  23. 28 October 2008 Ad 29/02/08\gbp si [email protected]=54790.5\gbp ic 2/54792.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANQ2X49Z. Transaction: MjAxNjYyMDk0OGFkaXF6a2N4.

  24. 12 May 2008 Director and secretary appointed nicholas jeremy vaughan le seelleur [View PDF]

    Category: Officers. Type: 288a. Barcode: LNCSPZKK. Transaction: MjAwNTIwMTgyMmFkaXF6a2N4.

  25. 12 May 2008 Director appointed paul john garrod [View PDF]

    Category: Officers. Type: 288a. Barcode: LNCSSZKN. Transaction: MjAwNTIwMTc0MmFkaXF6a2N4.

  26. 12 May 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LNCSRZKM. Transaction: MjAwNTIwMTEyM2FkaXF6a2N4.

  27. 12 May 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LNCSQZKL. Transaction: MjAwNTIwMTAxOWFkaXF6a2N4.

  28. 12 May 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTIwMTA0MWFkaXF6a2N4.

  29. 12 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTIwMDkzNmFkaXF6a2N4.

  30. 12 May 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: LNCSMZKH. Transaction: MjAwNTIwMDg3N2FkaXF6a2N4.

  31. 12 May 2008 Gbp nc 10000/100000\29/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: RZU34ZKA. Transaction: MjAwNTIwMDg0OWFkaXF6a2N4.

  32. 29 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKBZXXL6. Transaction: MjAwMDQ2NzMwMmFkaXF6a2N4.

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