179 London Road Limited

Company Registration Number: 07649646

Company registered in England and Wales

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179 London Road Limited is a Private Company Limited by Shares first registered on 27 May 2011. Its current registered address is in London.

Registered Address

C/O OCUBIS LTD
15 REGENT STREET
LONDON
SW1Y 4LR

There are 535 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LR

Registration Data

Company Number

07649646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1,809£503,026£240,291£202,335
of which Cash £0£0£0£0
Total Assets £1,809£503,026£240,291£202,335
Current Liabilities £0£501,217£238,482£201,141
Net Current Assets £1,809£1,809£1,809£1,194
Total Net Worth £1,809£1,809£1,809£1,194

Previous Names

No previous names

Company Officers

  • GRESHAM, Matthew Cornish

    Director

    Appointed on 27 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1976

    C/O OCUBIS LTD
    15
    Regent Street
    London
    SW1Y 4LR
    United Kingdom

  • HUNT, Jonathan Michael

    Director

    Appointed on 27 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    C/O OCUBIS LTD
    15
    Regent Street
    London
    SW1Y 4LR
    United Kingdom

  • ROBERTS, David Alan

    Director

    Appointed on 27 May 2011

    Resigned on 13 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    64
    Knightsbridge
    London
    SW1X 7JF
    England

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

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Latest Filings

  1. 27 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzU1NTUwMWFkaXF6a2N4.

  2. 16 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5F715HF. Transaction: MzE1NzM0ODY5OWFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58LQWY2. Transaction: MzE1MDE1MDUxMmFkaXF6a2N4.

  4. 30 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G838GR. Transaction: MzEzMTU2NjY5OGFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48N38MO. Transaction: MzEyNDI5ODY5M2FkaXF6a2N4.

  6. 3 October 2014 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNFZL. Transaction: MzEwODcwMDk0OGFkaXF6a2N4.

  7. 30 May 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3908EK1. Transaction: MzEwMTAxMDg3NGFkaXF6a2N4.

  8. 24 September 2013 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA9E4O. Transaction: MzA4NTY1NTQ1MGFkaXF6a2N4.

  9. 30 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29GR3D6. Transaction: MzA3ODkzODQ3OWFkaXF6a2N4.

  10. 5 October 2012 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHW077. Transaction: MzA2NTMyNDc2NGFkaXF6a2N4.

  11. 26 June 2012 Previous accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1BVT6BF. Transaction: MzA1OTgxNTMyMWFkaXF6a2N4.

  12. 28 May 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPMIJ. Transaction: MzA1ODIzNjcxN2FkaXF6a2N4.

  13. 3 January 2012 Registered office address changed from C/O C/O Ocubis Ltd 15 Regent Street London SW1Y 4LR United Kingdom on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: X0ZRVBZF. Transaction: MzA1MDAxNzE3MWFkaXF6a2N4.

  14. 3 January 2012 Registered office address changed from 64 Knightsbridge London SW1X 7JF England on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: X0ZRVBEG. Transaction: MzA1MDAxNjk5OGFkaXF6a2N4.

  15. 3 January 2012 Termination of appointment of David Alan Roberts as a director on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Officers. Type: TM01. Barcode: X0ZRVB2Y. Transaction: MzA1MDAxNjg5MmFkaXF6a2N4.

  16. 21 November 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RL02TZCI. Transaction: MzA0NzQ5MjgyN2FkaXF6a2N4.

  17. 21 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzQ5MTgwNWFkaXF6a2N4.

  18. 8 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L2YSDZ2R. Transaction: MzA0Njk5MTkxNGFkaXF6a2N4.

  19. 27 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQOLWUG2. Transaction: MzAzNzg0ODczNWFkaXF6a2N4.

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