37 Degrees East Ltd

Company Registration Number: 07301272

Company registered in England and Wales

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37 Degrees East Ltd is a Private Company Limited by Shares first registered on 1 July 2010. Its current registered address is in London.

Registered Address

OFFICE 16
64-66 WINGATE SQUARE
LONDON
ENGLAND
SW4 0AF

There are 162 companies currently registered at this postcode, including this one.

All companies at SW4 0AF

Registration Data

Company Number

07301272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20162014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£32,354£190,965£85,521£61,669
of which Cash £0£16,865£108,026£16,275£19,215
Total Assets £0£32,354£190,965£85,521£61,669
Current Liabilities £34,071£40,431£186,287£23,041£58,613
Net Current Assets £-34,071£-8,077£4,678£62,480£3,056
Total Net Worth £-34,071£-5,780£11,463£67,993£-14,239

Previous Names

No previous names

Company Officers

  • BASTARD, Jonathan Piers

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Tourism

    Month of birth: December 1983

    Office 16
    64-66 Wingate Square
    London
    SW4 0AF
    England

  • ADAMSON, Jack Campbell

    Director

    Appointed on 1 July 2010

    Resigned on 15 May 2012

    Nationality: British

    Occupation: None

    Month of birth: March 1984

    1 Church Row
    Wandsworth Plain
    London
    SW18 1EH

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 17 October 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4NzM2MjEwMWFkaXF6a2N4.

  2. 9 October 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6FV5LSO. Transaction: MzE4Njc1MDcxNWFkaXF6a2N4.

  3. 31 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BUYRKP. Transaction: MzE4MTg0Njk1M2FkaXF6a2N4.

  4. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0S968. Transaction: MzE2NTYyODg0MGFkaXF6a2N4.

  5. 29 September 2016 Previous accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5GJBPE2. Transaction: MzE1ODU5MzY2OWFkaXF6a2N4.

  6. 15 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BASNVF. Transaction: MzE1MzAwODkwMWFkaXF6a2N4.

  7. 9 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTk0NTE1MGFkaXF6a2N4.

  8. 8 April 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X54GLZCB. Transaction: MzE0NTk0NTA2N2FkaXF6a2N4.

  9. 4 April 2016 Registered office address changed from 67 Wingate Square London SW4 0AF England to Office 16 64-66 Wingate Square London SW4 0AF on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X5461SCI. Transaction: MzE0NTU3MDkwMmFkaXF6a2N4.

  10. 23 March 2016 Registered office address changed from Elysium House 126-128 New Kings Road London SW6 4LZ to 67 Wingate Square London SW4 0AF on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53D6GNT. Transaction: MzE0NDcxOTkwMGFkaXF6a2N4.

  11. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgwODA4MWFkaXF6a2N4.

  12. 29 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4COWTG1. Transaction: MzEyODAxMjE5NmFkaXF6a2N4.

  13. 14 October 2014 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: A3I15GJ6. Transaction: MzEwOTM5MTI1NmFkaXF6a2N4.

  14. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTR63. Transaction: MzEwODQxMDUxNGFkaXF6a2N4.

  15. 12 September 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3GABRO8. Transaction: MzEwNzQwODU4MmFkaXF6a2N4.

  16. 9 September 2014 Second filing of AR01 previously delivered to Companies House made up to 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Document replacement. Type: RP04. Barcode: A3FECHZT. Transaction: MzEwNzE4NjQ2OWFkaXF6a2N4.

  17. 29 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2OA0D9C. Transaction: MzA5MTU5NTc0NGFkaXF6a2N4.

  18. 12 September 2013 Annual return made up to 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2GPYEMG. Transaction: MzA4NDkzNzUzOWFkaXF6a2N4.

  19. 12 October 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1JEG2GY. Transaction: MzA2NTc1MzcxN2FkaXF6a2N4.

  20. 12 October 2012 Registered office address changed from , 1 Church Row Wandsworth Plain, London, SW18 1EH to Elysium House 126-128 New Kings Road London SW6 4LZ on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: X1JEG2GQ. Transaction: MzA2NTc0ODI3M2FkaXF6a2N4.

  21. 15 May 2012 Termination of appointment of Jack Adamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y98MX. Transaction: MzA1NzUyNDIwM2FkaXF6a2N4.

  22. 1 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17SZ52H. Transaction: MzA1NjgwNjAyOGFkaXF6a2N4.

  23. 28 September 2011 Current accounting period shortened from 31 July 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XVTJ0XXY. Transaction: MzA0NDU5MDA2NGFkaXF6a2N4.

  24. 5 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X3DRSVJA. Transaction: MzAzOTg2MjA0OGFkaXF6a2N4.

  25. 4 July 2011 Director's details changed for Jonathan Piers Bastard on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: X3DRRVJ9. Transaction: MzAzOTg2MTg2M2FkaXF6a2N4.

  26. 13 June 2011 Registered office address changed from , Buckhold Business Centre 20-30 Buckhold Road, London, SW18 4WW to Elysium House 126-128 New Kings Road London SW6 4LZ on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: A754JUUX. Transaction: MzAzODcxODcwN2FkaXF6a2N4.

  27. 1 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AA6CNL9J. Transaction: MzAxODcwMzYzOGFkaXF6a2N4.

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54.167.44.32 Fri, 15 Dec 2017 12:42:06 +0000