1st Collect Ltd

Company Registration Number: 08004395

Company registered in England and Wales

Approximate Location Map
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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.
1st Collect Ltd is a Private Company Limited by Shares first registered on 23 March 2012. Its current registered address is in London.

Registered Address

145-157 ST JOHN STREET
LONDON
EC1V 4PW

There are 9773 companies currently registered at this postcode, including this one.

All companies at EC1V 4PW

Registration Data

Company Number

08004395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • BENNETT, Eleanor Rose

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1993

    1st
    Collect At W1
    West Dock Street
    Kingston Upon Hull
    East Yorkshire
    HU3 4HH
    United Kingdom

  • DOUGLAS, Kris Jared

    Secretary

    Appointed on 23 March 2012

    Resigned on 20 March 2013

    1st
    Collect At W1
    West Dock Street
    Kingston Upon Hull
    East Yorkshire
    HU3 4HH
    United Kingdom

  • DOUGLAS, Kris Jared

    Director

    Appointed on 23 March 2012

    Resigned on 20 March 2013

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1992

    1st
    Collect At W1
    West Dock Street
    Kingston Upon Hull
    East Yorkshire
    HU3 4HH
    United Kingdom

  • WHITE, Andrew James

    Director

    Appointed on 20 March 2013

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1976

    64a
    High Street
    Stone
    Staffordshire
    ST15 8AU
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PVJOZ. Transaction: MzE3Mjg0NzQ1MWFkaXF6a2N4.

  2. 24 February 2017 Termination of appointment of Andrew James White as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X60XPFBU. Transaction: MzE2OTY5OTk5OGFkaXF6a2N4.

  3. 19 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M55NT7. Transaction: MzE2NDcxNTQ0MWFkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54W8QXU. Transaction: MzE0NjMzNzI3OWFkaXF6a2N4.

  5. 20 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KL6SN4. Transaction: MzEzNTYzOTk5N2FkaXF6a2N4.

  6. 14 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45B3Q54. Transaction: MzEyMTE1ODc0MmFkaXF6a2N4.

  7. 2 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LURB0J. Transaction: MzExMjYwOTg2N2FkaXF6a2N4.

  8. 9 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35H5Q3V. Transaction: MzA5Nzk2NTMzN2FkaXF6a2N4.

  9. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHM3WH. Transaction: MzA5MDk2MDg0N2FkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26LAPWB. Transaction: MzA3NjQ4OTkxNmFkaXF6a2N4.

  11. 20 March 2013 Termination of appointment of Kris Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KSS36. Transaction: MzA3NDgzMDk3OGFkaXF6a2N4.

  12. 20 March 2013 Termination of appointment of Kris Douglas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24KSS3E. Transaction: MzA3NDgzMDk4MGFkaXF6a2N4.

  13. 20 March 2013 Appointment of Mr Andrew James White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KSS1N. Transaction: MzA3NDgzMDk3NmFkaXF6a2N4.

  14. 23 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15ANBQW. Transaction: MzA1NDYzMzkwOWFkaXF6a2N4.

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