1 Den Limited

Company Registration Number: 07205767

Company registered in England and Wales

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1 Den Limited is a Private Company Limited by Shares first registered on 29 March 2010. It was dissolved on 29 March 2016.

Registered Address

Cumberland Basin Prince
Albert Road
London
NW1 7SS

There are 3 companies currently registered at this postcode, including this one.

All companies at NW1 7SS

Registration Data

Company Number

07205767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 March 2010

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 March 2014

Returns Next Due

26 April 2015

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£43,124£0£0£0
Current Assets £56,394£63,608£60,946£59,348£13,761
of which Cash £16,804£774£478£1,526£9,014
Total Assets £56,394£106,732£60,946£59,348£13,761
Current Liabilities £46,516£24,267£56,701£81,251£45,477
Net Current Assets £9,878£39,341£4,245£-21,903£-31,716
Total Net Worth £39,185£82,465£54,402£18,199£3,761

Previous Names

No previous names

Company Officers

  • CHUA, Poey Leng

    Director

    Appointed on 29 March 2010

     

    Nationality: Singapore

    Occupation: Director

    Month of birth: November 1949

    4
    Opie Townshane Estate
    Kallistan Road
    London
    NW8 6JS
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDYyNTcwOWFkaXF6a2N4.

  2. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR33UZ. Transaction: MzEzNjk2MzE1OWFkaXF6a2N4.

  3. 16 September 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzMTAxMzc2OWFkaXF6a2N4.

  4. 30 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNTYzNTcyOWFkaXF6a2N4.

  5. 22 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A49DURSG. Transaction: MzEyNTIxOTk2OWFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1O8H. Transaction: MzExNDQxODcxM2FkaXF6a2N4.

  7. 14 May 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X37USH1N. Transaction: MzEwMDA1Mzg0M2FkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCG65C. Transaction: MzA5MDgyNDU5NGFkaXF6a2N4.

  9. 31 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDExNTg3NWFkaXF6a2N4.

  10. 30 August 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X2FUUUJL. Transaction: MzA4NDExNTgzMGFkaXF6a2N4.

  11. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzU1MzU2N2FkaXF6a2N4.

  12. 18 June 2013 Registered office address changed from 16 Dominion Parade, Station Road Harrow Middlesex HA1 2TR United Kingdom on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2AR7WKI. Transaction: MzA3OTk0OTc3OWFkaXF6a2N4.

  13. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHI6DN. Transaction: MzA2OTE1Mjc4MGFkaXF6a2N4.

  14. 12 June 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X1AVMD7C. Transaction: MzA1ODkzMDAyMmFkaXF6a2N4.

  15. 11 June 2012 Registered office address changed from Feng Shang Princess Cumberland Basin, Prince Albert Road London NW1 7SS United Kingdom on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Address. Type: AD01. Barcode: X1AVMD74. Transaction: MzA1ODkyOTgxMGFkaXF6a2N4.

  16. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2UHLC. Transaction: MzA0ODk0NTUwNGFkaXF6a2N4.

  17. 13 June 2011 Registered office address changed from 3Rd Floor Vyman House 104 College Road Harrrow Middlesex HA1 1BQ United Kingdom on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: XVOT8UV6. Transaction: MzAzODY2NjI3MWFkaXF6a2N4.

  18. 1 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X7VWFSXZ. Transaction: MzAzNDg4NTc0MmFkaXF6a2N4.

  19. 1 April 2011 Registered office address changed from 16 Dominion Parade Station Road Harrow HA1 2TR England on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Address. Type: AD01. Barcode: X7VWESXY. Transaction: MzAzNDg4MzAzOGFkaXF6a2N4.

  20. 8 April 2010 Director's details changed for Miss Poey Leng Chua on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XEF2ZIZ8. Transaction: MzAxMzEzNjg2NmFkaXF6a2N4.

  21. 29 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8KRDIMX. Transaction: MzAxMjMzMTY0N2FkaXF6a2N4.

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