37 South Limited

Company Registration Number: 08261782

Company registered in England and Wales

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37 South Limited is a Private Company Limited by Shares first registered on 22 October 2012. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 40351 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

08261782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £16,030£868
of which Cash £0£868
Total Assets £16,030£868
Current Liabilities £7,174£0
Net Current Assets £8,856£868
Total Net Worth £77£-7,913

Previous Names

No previous names

Company Officers

  • BUTCHER, Nigel

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    20-22
    Wenlock Road
    London
    N1 7GU
    United Kingdom

  • MORGAN, Rachel

    Director

    Appointed on 22 October 2012

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    2
    Redcotts Rd
    Wimborne
    BH21 1ET
    United Kingdom

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

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Latest Filings

  1. 7 September 2016 Registered office address changed from 2 Redcotts Rd Wimborne BH21 1ET to 20-22 Wenlock Road London N1 7GU on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F03RKJ. Transaction: MzE1Njg3MDQ0N2FkaXF6a2N4.

  2. 1 September 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A5DRU1ND. Transaction: MzE1NjM3OTQwOWFkaXF6a2N4.

  3. 12 July 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5B05UBU. Transaction: MzE1MjYzOTIxNGFkaXF6a2N4.

  4. 12 July 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X5B061QW. Transaction: MzE1MjY0MTI0MWFkaXF6a2N4.

  5. 11 July 2016 Director's details changed for Mr Nigel Butcher on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH01. Barcode: X5B061UW. Transaction: MzE1MjY0MTMxNmFkaXF6a2N4.

  6. 10 February 2016 Termination of appointment of Rachel Morgan as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X50GC4E3. Transaction: MzE0MTYzODQyMWFkaXF6a2N4.

  7. 19 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4KIJU1M. Transaction: MzEzNTU0NzI2MmFkaXF6a2N4.

  8. 31 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRRYL6. Transaction: MzEyODE5OTYyMmFkaXF6a2N4.

  9. 3 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWC4BL. Transaction: MzExMDYyODQzNGFkaXF6a2N4.

  10. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CLY7GR. Transaction: MzEwNDA4MjgyNGFkaXF6a2N4.

  11. 11 July 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Address. Type: AD01. Barcode: X3BW5DYA. Transaction: MzEwMzU4NTU5MWFkaXF6a2N4.

  12. 12 March 2014 Statement of capital following an allotment of shares on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Capital. Type: SH01. Barcode: X33IRDF7. Transaction: MzA5NjE0NTE3N2FkaXF6a2N4.

  13. 27 February 2014 Appointment of Mr Nigel Butcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32KY8YP. Transaction: MzA5NTMzOTkxOGFkaXF6a2N4.

  14. 14 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2L404YJ. Transaction: MzA4ODc3OTQ0NmFkaXF6a2N4.

  15. 22 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JWI4P7. Transaction: MzA2NjEzMzkxN2FkaXF6a2N4.

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