1997 Ltd

Company Registration Number: 08095092

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1997 Ltd is a Private Company Limited by Shares first registered on 6 June 2012. Its current registered address is in London.

Registered Address

126 ALDERSGATE STREET
LONDON
EC1A 4JQ

There are 158 companies currently registered at this postcode, including this one.

All companies at EC1A 4JQ

Registration Data

Company Number

08095092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £722£17,884£90,766£0
of which Cash £721£17,883£6,757£0
Total Assets £722£17,884£90,766£0
Current Liabilities £108,868£114,020£95,004£0
Net Current Assets £-108,146£-96,136£-4,238£0
Total Net Worth £-108,146£-96,136£-4,238£0

Previous Names

  • NOBLE STANDING LIMITED, active until 27 April 2015

Company Officers

  • CHANDLER, Ronald Leslie Leonard

    Director

    Appointed on 1 January 2013

     

    Nationality: British Citizen

    Occupation: Consultant

    Month of birth: February 1946

    212
    Beaver Road
    Ashford
    Kent
    TN23 7SW
    England

  • CHAPLIN, Linda Ann

    Director

    Appointed on 6 June 2012

    Resigned on 4 September 2012

    Nationality: English

    Occupation: Consultant

    Month of birth: September 1950

    126
    Aldersgate Street
    London
    EC1A 4JQ
    United Kingdom

  • HOOGLAND, Mieke

    Director

    Appointed on 4 September 2012

    Resigned on 1 January 2013

    Nationality: Dutch

    Occupation: Consultant

    Month of birth: December 1959

    126
    Aldersgate Street
    London
    EC1A 4JQ
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D719RT. Transaction: MzE1NTAzNTUwOGFkaXF6a2N4.

  2. 14 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5B84XI9. Transaction: MzE1MjkyMzUyN2FkaXF6a2N4.

  3. 14 July 2016 Director's details changed for Mr Ronald Leslie Leonard Chandler on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: X5B84XK9. Transaction: MzE1MjkyMzM1MWFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLFAMR. Transaction: MzEzMTY0ODg3MWFkaXF6a2N4.

  5. 20 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49XZPHF. Transaction: MzEyNTUzOTkwM2FkaXF6a2N4.

  6. 27 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X461A9NV. Transaction: MzEyMTk5NDc5NGFkaXF6a2N4.

  7. 21 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ERX4T7. Transaction: MzEwNjAyMzM2NWFkaXF6a2N4.

  8. 13 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y3989. Transaction: MzEwMTg3ODY3MWFkaXF6a2N4.

  9. 5 May 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X379UZAP. Transaction: MzA5OTQxMjEzOWFkaXF6a2N4.

  10. 6 February 2014 Current accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X3155PRE. Transaction: MzA5NDAyNjIyMmFkaXF6a2N4.

  11. 13 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGXL4Z. Transaction: MzA3OTc0NjQyOGFkaXF6a2N4.

  12. 4 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTEzMTk0M2FkaXF6a2N4.

  13. 3 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A290T3W3. Transaction: MzA3OTA3OTE2N2FkaXF6a2N4.

  14. 22 May 2013 Termination of appointment of Mieke Hoogland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W4RK0. Transaction: MzA3ODQ0NzM1NGFkaXF6a2N4.

  15. 22 May 2013 Appointment of Mr Ronald Leslie Leonard Chandler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W4RFF. Transaction: MzA3ODQ0NzMzNGFkaXF6a2N4.

  16. 13 September 2012 Appointment of Mieke Hoogland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE43N4. Transaction: MzA2NDEwMDc2M2FkaXF6a2N4.

  17. 13 September 2012 Termination of appointment of Linda Chaplin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE43AQ. Transaction: MzA2NDEwMDY4MGFkaXF6a2N4.

  18. 6 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1AIRC69. Transaction: MzA1ODY2OTkwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.