115g Ltd.

Company Registration Number: 07421391

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
115g Ltd. is a Private Company Limited by Shares first registered on 27 October 2010. Its current registered address is in London.

Registered Address

2/F 12-13 CLERKENWELL GREEN
LONDON
ENGLAND
EC1R 0QJ

There are 12 companies currently registered at this postcode, including this one.

All companies at EC1R 0QJ

Registration Data

Company Number

07421391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £42,875£42,875£42,875£42,875£2,270,481
of which Cash £0£0£0£0£0
Total Assets £42,875£42,875£42,875£42,875£2,270,481
Current Liabilities £187,653£187,653£187,653£187,653£2,270,480
Net Current Assets £-144,778£-144,778£-144,778£-144,778£1
Total Net Worth £-144,777£-144,777£-144,777£-144,777£1

Previous Names

No previous names

Company Officers

  • TAHA, Amin Mamdouh Mohamed

    Director

    Appointed on 27 October 2010

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1966

    2/F
    12-13 Clerkenwell Green
    London
    EC1R 0QJ
    England

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 27 October 2010

    Resigned on 27 October 2010

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 27 October 2010

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

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

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBEGAJ. Transaction: MzE2MjQ0Mzk4N2FkaXF6a2N4.

  2. 22 November 2016 Registered office address changed from 15 Clerkenwell Close London EC1R 0AA to 2/F 12-13 Clerkenwell Green London EC1R 0QJ on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Address. Type: AD01. Barcode: X5KBEFBV. Transaction: MzE2MjQ0MzcyNGFkaXF6a2N4.

  3. 12 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B2WVNN. Transaction: MzE1Mjc3MzYwNGFkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXOW4G. Transaction: MzEzNDk1ODM3M2FkaXF6a2N4.

  5. 2 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ATAMUH. Transaction: MzEyNjMyMDQ4NGFkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4M3G0. Transaction: MzExMTgwMjQ2N2FkaXF6a2N4.

  7. 2 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X372AVQG. Transaction: MzA5OTM1MTMzM2FkaXF6a2N4.

  8. 16 January 2014 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZP5T2H. Transaction: MzA5MjczNjEyOWFkaXF6a2N4.

  9. 4 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2BBJU6W. Transaction: MzA4MDk4NDY1N2FkaXF6a2N4.

  10. 22 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9JG9U. Transaction: MzA2Nzk3Njc4NGFkaXF6a2N4.

  11. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E08TXR. Transaction: MzA2MTYwMTA0MmFkaXF6a2N4.

  12. 6 March 2012 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X1459YOG. Transaction: MzA1MzY2MTExOGFkaXF6a2N4.

  13. 23 November 2011 Registered office address changed from 4Th Floor 35-39 Old Street London EC1V 9HX United Kingdom on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: AKVXKZGL. Transaction: MzA0NzY0MzgyOWFkaXF6a2N4.

  14. 18 January 2011 Appointment of Amin Mamdouh Mohamed Taha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMUUMQRN. Transaction: MzAzMDYwMjAyNGFkaXF6a2N4.

  15. 2 November 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SZKKLONR. Transaction: MzAyNjI5OTI4N2FkaXF6a2N4.

  16. 2 November 2010 Termination of appointment of Stephen George Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SZKKKONQ. Transaction: MzAyNjI5OTI2NmFkaXF6a2N4.

  17. 27 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRX9COLF. Transaction: MzAyNTk2NDE4MGFkaXF6a2N4.

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