A Third Upfront Limited

Company Registration Number: 07973345

Company registered in England and Wales

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A Third Upfront Limited is a Private Company Limited by Shares first registered on 2 March 2012. Its current registered address is in Greenwich, London.

Registered Address

88 ADMIRALS TOWER
8 DOWELLS STREET
GREENWICH
LONDON
SE10 9GE

There are 9 companies currently registered at this postcode, including this one.

All companies at SE10 9GE

Registration Data

Company Number

07973345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

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

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £3,249£20,549£11,849£16,534
of which Cash £3,249£20,189£11,489£16,534
Total Assets £3,249£20,549£11,849£16,534
Current Liabilities £4,494£17,107£11,458£15,752
Net Current Assets £-1,245£3,442£391£782
Total Net Worth £-1,245£3,837£1,149£1,740

Previous Names

No previous names

Company Officers

  • RYALLS, Katherine Mary

    Director

    Appointed on 2 March 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1970

    88 Admirals Tower
    8 Dowells Street
    Greenwich
    London
    SE10 9GE

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 2 March 2012

    Resigned on 2 March 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • RYALLS, Dominic

    Director

    Appointed on 17 October 2013

    Resigned on 1 April 2016

    Nationality: British

    Occupation: It Director

    Month of birth: March 1974

    88 Admirals Tower
    8 Dowells Street
    Greenwich
    London
    SE10 9GE

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

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Latest Filings

  1. 14 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MDUwODQwOWFkaXF6a2N4.

  2. 27 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDc0OTgwN2FkaXF6a2N4.

  3. 19 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5LHKPOX. Transaction: MzE2NDMxODAwNmFkaXF6a2N4.

  4. 5 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EUX6G8. Transaction: MzE1NjY3MDg0OWFkaXF6a2N4.

  5. 15 July 2016 Termination of appointment of Dominic Ryalls as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X5BATC5E. Transaction: MzE1MzAxNTc0MmFkaXF6a2N4.

  6. 27 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: X4N4YK9N. Transaction: MzEzODQzMzk5OGFkaXF6a2N4.

  7. 23 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6SAIJ. Transaction: MzEyNzU1NjMyNGFkaXF6a2N4.

  8. 9 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K9EFPD. Transaction: MzExMDk4Njk1MmFkaXF6a2N4.

  9. 16 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5MU0X. Transaction: MzEwMTkzNzkxMWFkaXF6a2N4.

  10. 19 March 2014 Registered office address changed from 66 Haldon Road Wandsworth London SW18 1QG England on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Address. Type: AD01. Barcode: A33W4HTL. Transaction: MzA5NjUzOTY0OWFkaXF6a2N4.

  11. 17 October 2013 Appointment of Mr Dominic Ryalls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J62RPF. Transaction: MzA4NzE1NTYzM2FkaXF6a2N4.

  12. 19 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H82HQB. Transaction: MzA4NTM5NTY3OWFkaXF6a2N4.

  13. 17 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28LOKG3. Transaction: MzA3ODE1NDM3NGFkaXF6a2N4.

  14. 14 March 2012 Registered office address changed from the Gables 11 Lantern View -New Mills High Peak SK22 3EE United Kingdom on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: X14NEM6X. Transaction: MzA1NDExNjQ2MWFkaXF6a2N4.

  15. 14 March 2012 Appointment of Katherine Mary Ryalls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NEM02. Transaction: MzA1NDExNjM3NWFkaXF6a2N4.

  16. 2 March 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13UYC4W. Transaction: MzA1MzQ2NDUwNGFkaXF6a2N4.

  17. 2 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13SFO4B. Transaction: MzA1MzQ0MTM0MmFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 09:21:35 +0100