47 Degrees Limited

Company Registration Number: 06861393

Company registered in England and Wales

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47 Degrees Limited is a Private Company Limited by Shares first registered on 27 March 2009. It was dissolved on 14 December 2015.

Registered Address

KRE CORPORATE RECOVERY LLP
Dukesbridge House
23 Duke Street
Reading
RG1 4SA

There are 110 companies currently registered at this postcode, including this one.

All companies at RG1 4SA

Registration Data

Company Number

06861393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 March 2009

Dissolution Date

14 December 2015

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

27 March 2014

Returns Next Due

24 April 2015

Mortgages

2 in total
2 satisfied

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £272,550£226,448£232,502£199,792
of which Cash £50,769£14,678£11,782£0
Total Assets £272,550£226,448£232,502£199,792
Current Liabilities £271,971£171,451£183,751£160,558
Net Current Assets £579£54,997£48,751£39,234
Total Net Worth £929£42,153£35,571£25,384

Previous Names

No previous names

Company Officers

  • MCDONALD, James Bruce

    Secretary

    Appointed on 1 June 2011

     

    KRE CORPORATE RECOVERY LLP
    Dukesbridge House
    23 Duke Street
    Reading
    RG1 4SA

  • WILSON, Gabrielle Maria

    Director

    Appointed on 27 March 2009

     

    Nationality: New Zealander

    Occupation: Company Administrator

    Month of birth: February 1966

    18
    Rainville Road
    London
    W6 9HA
    United Kingdom

  • WILSON, Henry Marcus Walton

    Director

    Appointed on 27 March 2009

     

    Nationality: New Zealander

    Occupation: Retailer

    Month of birth: September 1963

    18 Rainville Road
    London
    W6 9HA

  • WILSON, Gabrielle Maria

    Secretary

    Appointed on 27 March 2009

    Resigned on 1 June 2011

    18
    Rainville Road
    London
    W6 9HA
    United Kingdom

  • MCDONALD, James Bruce

    Director

    Appointed on 1 June 2011

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1945

    4
    Market Hill
    Whitchurch
    Aylesbury
    Buckinghamshire
    HP22 4JB
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzQ5NzEzNGFkaXF6a2N4.

  2. 14 September 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4FIB0A9. Transaction: MzEzMDk0NzIwMGFkaXF6a2N4.

  3. 20 August 2014 Registered office address changed from Unit 3a Imperial Studios Imperial Road London SW6 2AG to C/O Kre Corporate Recovery Llp Dukesbridge House 23 Duke Street Reading RG1 4SA on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Address. Type: AD01. Barcode: A3DRJYUG. Transaction: MzEwNTg5MTQzOWFkaXF6a2N4.

  4. 19 August 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A3E9G44G. Transaction: MzEwNTgwMjY3MGFkaXF6a2N4.

  5. 19 August 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A3E9G448. Transaction: MzEwNTgwMjY0M2FkaXF6a2N4.

  6. 13 August 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3DRJYUO. Transaction: MzEwNTUxMzkwMWFkaXF6a2N4.

  7. 13 August 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3DRJYPV. Transaction: MzEwNTUxMzczOGFkaXF6a2N4.

  8. 13 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEUkpZTUphZGlxemtjeA.

  9. 28 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X36RL9TF. Transaction: MzA5ODk1MDE5MWFkaXF6a2N4.

  10. 28 April 2014 Registered office address changed from 4 Market Hill Whitchurch Aylesbury Buckinghamshire HP22 4JB United Kingdom on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RL9SN. Transaction: MzA5ODkxODg5OGFkaXF6a2N4.

  11. 28 April 2014 Director's details changed for Mrs Gabrielle Maria Wilson on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X36RL9SZ. Transaction: MzA5ODkxODkwMGFkaXF6a2N4.

  12. 28 April 2014 Director's details changed for Mr Henry Marcus Walton Wilson on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X36RL9T7. Transaction: MzA5ODkxODkwMWFkaXF6a2N4.

  13. 28 April 2014 Termination of appointment of James Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RL9SR. Transaction: MzA5ODkxODg5OWFkaXF6a2N4.

  14. 16 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X31UXIXU. Transaction: MzA5NDU4NjQ0OWFkaXF6a2N4.

  15. 9 May 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X27YH41T. Transaction: MzA3NzY3MjI0M2FkaXF6a2N4.

  16. 21 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X24NCIHT. Transaction: MzA3NDg5ODg5OGFkaXF6a2N4.

  17. 24 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X17G1FXE. Transaction: MzA1NjMxMTg0OGFkaXF6a2N4.

  18. 7 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15T568Q. Transaction: MzA1NTUwNDAzM2FkaXF6a2N4.

  19. 21 October 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWOAHYK3. Transaction: MzA0NjA5MzgxOGFkaXF6a2N4.

  20. 10 June 2011 Appointment of Mr James Bruce Mcdonald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVBM7UVL. Transaction: MzAzODYzMzA5NWFkaXF6a2N4.

  21. 10 June 2011 Registered office address changed from 18 Rainville Road Hammersmith London W6 9HA United Kingdom on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: XVBO4UVK. Transaction: MzAzODYzMzE3OWFkaXF6a2N4.

  22. 10 June 2011 Termination of appointment of Gabrielle Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVBKTUV5. Transaction: MzAzODYzMjk0N2FkaXF6a2N4.

  23. 10 June 2011 Appointment of Mr James Bruce Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVBJSUV3. Transaction: MzAzODYzMjgzNWFkaXF6a2N4.

  24. 24 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XPNWHUEU. Transaction: MzAzNzY2OTk4MmFkaXF6a2N4.

  25. 26 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XFGNHTK9. Transaction: MzAzNjA1OTgzOWFkaXF6a2N4.

  26. 4 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XSWYZM9D. Transaction: MzAyMDcyNTMxNmFkaXF6a2N4.

  27. 14 May 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XVZ5AJYN. Transaction: MzAxNTU0NTk1OWFkaXF6a2N4.

  28. 14 May 2010 Director's details changed for Mrs Gabrielle Maria Wilson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVZ58JYL. Transaction: MzAxNTUxOTI1OWFkaXF6a2N4.

  29. 13 May 2010 Director's details changed for Mr Henry Marcus Walton Wilson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVZ59JYM. Transaction: MzAxNTUxOTI2MGFkaXF6a2N4.

  30. 13 May 2010 Secretary's details changed for Mrs Gabrielle Maria Wilson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XVZ57JYK. Transaction: MzAxNTUxOTI1OGFkaXF6a2N4.

  31. 9 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMWUHIUF. Transaction: MzAxMzE3MDkwM2FkaXF6a2N4.

  32. 19 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKHIQ9ZR. Transaction: MjAzMzI2MzQyMWFkaXF6a2N4.

  33. 27 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NGI8H8. Transaction: MjAyOTE1MzQzNWFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 10:38:39 +0100