4c Dormant Limited

Company Registration Number: 08246669

Company registered in England and Wales

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4c Dormant Limited is a Private Company Limited by Shares first registered on 10 October 2012. Its current registered address is in London.

Registered Address

ASCENTIAL GROUP LIMITED
THE PROW
1 WILDER WALK
LONDON
ENGLAND
W1B 5AP

There are 35 companies currently registered at this postcode, including this one.

All companies at W1B 5AP

Registration Data

Company Number

08246669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£788,000£0
Current Assets £0£0£13,131,000
of which Cash £0£0£63,000
Total Assets £0£788,000£13,131,000
Current Liabilities £0£394,000£13,432,000
Net Current Assets £0£-394,000£-301,000
Total Net Worth £0£394,000£301,000

Previous Names

  • INFRASTRUCTURE JOURNAL LIMITED, active until 29 July 2014

Company Officers

  • LOOI, Shanny

    Secretary

    Appointed on 10 October 2012

     

    ASCENTIAL GROUP LIMITED
    The Prow
    1 Wilder Walk
    London
    W1B 5AP
    England

  • GRADDEN, Amanda Jane

    Director

    Appointed on 2 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    ASCENTIAL GROUP LIMITED
    The Prow
    1 Wilder Walk
    London
    W1B 5AP
    England

  • PAINTER, Duncan Anthony

    Director

    Appointed on 10 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    ASCENTIAL GROUP LIMITED
    The Prow
    1 Wilder Walk
    London
    W1B 5AP
    England

  • FREEMAN, Susanna Elizabeth Genevieve

    Secretary

    Appointed on 24 October 2012

    Resigned on 30 January 2014

    TOP RIGHT GROUP LIMITED
    The Prow
    1 Wilder Walk
    London
    W1B 5AP

  • GOUGH, Malcolm Howard

    Director

    Appointed on 3 December 2012

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    TOP RIGHT GROUP LIMITED
    The Prow
    1 Wilder Walk
    London
    W1B 5AP

  • WILSON, Stephen

    Director

    Appointed on 10 October 2012

    Resigned on 3 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    TOP RIGHT GROUP LIMITED
    The Prow
    1 Wilder Walk
    London
    W1B 5AP

  • WOOLFREY, Michael

    Director

    Appointed on 2 January 2013

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

    TOP RIGHT GROUP LIMITED
    The Prow
    1 Wilder Walk
    London
    W1B 5AP

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

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Latest Filings

  1. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMG5E. Transaction: MzE1OTUwMzU1NGFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54QXVNN. Transaction: MzE0NjE1MjQwNWFkaXF6a2N4.

  3. 14 December 2015 Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: X4M9AMMJ. Transaction: MzEzNzQ5MDE5NGFkaXF6a2N4.

  4. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY6FII. Transaction: MzEzMjM5Mzg3NmFkaXF6a2N4.

  5. 29 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X46BT4SH. Transaction: MzEyMjI0ODcyMWFkaXF6a2N4.

  6. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44FYMGA. Transaction: MzEyMDQxMTk1M2FkaXF6a2N4.

  7. 31 December 2014 Termination of appointment of Michael Woolfrey as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3NVODIY. Transaction: MzExNDUxMTA5OGFkaXF6a2N4.

  8. 29 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3D48LF7. Transaction: MzEwNDYyMjczOGFkaXF6a2N4.

  9. 16 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3BV45L5. Transaction: MzEwMzgzNzQ4MGFkaXF6a2N4.

  10. 1 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34WCHHK. Transaction: MzA5NzQ0NDA2NWFkaXF6a2N4.

  11. 3 February 2014 Termination of appointment of Susanna Elizabeth Genevieve Freeman as a secretary on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: TM02. Barcode: X30X94TD. Transaction: MzA5Mzc4MTMyOGFkaXF6a2N4.

  12. 29 November 2013 Part of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2M56N3C. Transaction: MzA5MDA3NDcxNGFkaXF6a2N4.

  13. 24 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO71OR. Transaction: MzA4NzU3MjMzOGFkaXF6a2N4.

  14. 9 January 2013 Termination of appointment of Malcolm Howard Gough as a director on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: TM01. Barcode: X1ZOXDNM. Transaction: MzA3MDgzOTA1NGFkaXF6a2N4.

  15. 9 January 2013 Appointment of Michael Woolfrey as a director on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: AP01. Barcode: X1ZOWL61. Transaction: MzA3MDgyOTYzNGFkaXF6a2N4.

  16. 4 January 2013 Appointment of Ms Amanda Jane Gradden as a director on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: AP01. Barcode: X1ZC1M3U. Transaction: MzA3MDQ3NTc1OGFkaXF6a2N4.

  17. 24 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1OGZ9F6. Transaction: MzA3MDM5OTQxM2FkaXF6a2N4.

  18. 17 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTQ4MDUxMGFkaXF6a2N4.

  19. 13 December 2012 Termination of appointment of Stephen Wilson as a director on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: TM01. Barcode: X1NPCFCB. Transaction: MzA2OTM3MDczNWFkaXF6a2N4.

  20. 12 December 2012 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1NMR4RE. Transaction: MzA2OTMwNzQ5MWFkaXF6a2N4.

  21. 4 December 2012 Appointment of Susanna Elizabeth Genevieve Freeman as a secretary on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Officers. Type: AP03. Barcode: X1N20X42. Transaction: MzA2ODczNTA0MWFkaXF6a2N4.

  22. 4 December 2012 Appointment of Mr Malcolm Howard Gough as a director on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: AP01. Barcode: X1N20WTV. Transaction: MzA2ODczNDk3MWFkaXF6a2N4.

  23. 8 November 2012 Registered office address changed from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: A1KUTOHU. Transaction: MzA2NzE4MjA1MGFkaXF6a2N4.

  24. 10 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1J6N24X. Transaction: MzA2NTUzODEzNWFkaXF6a2N4.

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