515 Capital Limited

Company Registration Number: 07981190

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.
515 Capital Limited is a Private Company Limited by Shares first registered on 8 March 2012. Its current registered address is in London.

Registered Address

SUITE 7
46 MANCHESTER STREET
LONDON
ENGLAND
W1U 7LS

There are 33 companies currently registered at this postcode, including this one.

All companies at W1U 7LS

Registration Data

Company Number

07981190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £124,118£0£0
Current Assets £99,042£203,553£12,765
of which Cash £52,536£72,272£10,965
Total Assets £223,160£203,553£12,765
Current Liabilities £83,449£130,106£13,873
Net Current Assets £15,593£73,447£-1,108
Total Net Worth £139,711£140,438£1,398

Previous Names

No previous names

Company Officers

  • GRECHISHKIN, Sergey

    Director

    Appointed on 8 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1971

    Suite 7
    46 Manchester Street
    London
    W1U 7LS
    England

  • YOFFE, Stanislav

    Director

    Appointed on 1 September 2016

     

    Nationality: Israeli

    Occupation: Entrepreneur

    Month of birth: August 1979

    Suite 7
    46 Manchester Street
    London
    W1U 7LS
    England

  • GUTIN, Alexander

    Director

    Appointed on 8 April 2012

    Resigned on 12 June 2012

    Nationality: Russian Federation

    Occupation: None

    Month of birth: July 1968

    65
    New Cavendish Street
    London
    W1G 7LS
    Uk

  • KAHAN, Barbara

    Director

    Appointed on 8 March 2012

    Resigned on 8 March 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 Registered office address changed from 64 New Cavendish Street London W1G 8TB to Suite 7 46 Manchester Street London W1U 7LS on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5I9YEMI. Transaction: MzE2MDMxMzI5MGFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVEJ9C. Transaction: MzE1NzcwMDQ1NWFkaXF6a2N4.

  3. 19 September 2016 Appointment of Mr Stanislav Yoffe as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FVEDYX. Transaction: MzE1NzY5OTIzMmFkaXF6a2N4.

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

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5EUUQS2. Transaction: MzE1NjY0NzUzM2FkaXF6a2N4.

  5. 5 September 2016 Previous accounting period extended from 30 March 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5EUU4VK. Transaction: MzE1NjY0MDg2MmFkaXF6a2N4.

  6. 20 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X559AKX6. Transaction: MzE0NjYxOTcyMWFkaXF6a2N4.

  7. 10 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52HPFDM. Transaction: MzE0MzgxODA2NWFkaXF6a2N4.

  8. 24 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: X4MXE1EI. Transaction: MzEzODM2ODI2MWFkaXF6a2N4.

  9. 23 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MURNEW. Transaction: MzEzODI4NTE3MmFkaXF6a2N4.

  10. 11 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42X3ZGM. Transaction: MzExODk1NjI5MmFkaXF6a2N4.

  11. 31 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: L3N2O5MR. Transaction: MzExNDExODQ2NmFkaXF6a2N4.

  12. 13 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33LBVTU. Transaction: MzA5NjIwMDEzOWFkaXF6a2N4.

  13. 23 January 2014 Director's details changed for Mr Sergay Grechishkin on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: CH01. Barcode: X307BOJF. Transaction: MzA5MzIzMzQ0OGFkaXF6a2N4.

  14. 3 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: L2M5WYUW. Transaction: MzA4OTkzMTQyN2FkaXF6a2N4.

  15. 12 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X24007VF. Transaction: MzA3NDMzNzYzMWFkaXF6a2N4.

  16. 8 August 2012 Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: X1EW4835. Transaction: MzA2MjE0MTMwMGFkaXF6a2N4.

  17. 26 June 2012 Statement of capital following an allotment of shares on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Capital. Type: SH01. Barcode: A1BNCFEA. Transaction: MzA1OTc4NzA3M2FkaXF6a2N4.

  18. 12 June 2012 Termination of appointment of Alexander Gutin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY6PSI. Transaction: MzA1ODk5NDQ5OGFkaXF6a2N4.

  19. 11 April 2012 Appointment of Alexander Gutin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R16JG7NL. Transaction: MzA1NTY2NjQ4MmFkaXF6a2N4.

  20. 13 March 2012 Appointment of Sergay Grechishkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14LAYA8. Transaction: MzA1NDA1NzE5NWFkaXF6a2N4.

  21. 12 March 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14DPM7D. Transaction: MzA1Mzk4NDcwNGFkaXF6a2N4.

  22. 8 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X147V901. Transaction: MzA1Mzc0NDM1NGFkaXF6a2N4.

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