35 GREAT ST. HELEN'S
LONDON
GREATER LONDON
EC3A 6AP
There are 993 companies currently registered at this postcode, including this one.
Company Number
Company Category
Public Limited Company
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
ZA000481
Registration Start Date
26 June 2013
Registration Expiry Date
25 June 2017
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 June 2018
Returns Last Made Up
13 May 2016
Returns Next Due
10 June 2017
Mortgages
2 in total
2 satisfied
2016 | 2015 | 2014 | 2013 | |
---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 |
Current Assets | £108,284,000 | £142,588,000 | £221,234,000 | £19,380,000 |
of which Cash | £13,429,000 | £13,361,000 | £20,227,000 | £16,783,000 |
Total Assets | £108,284,000 | £142,588,000 | £221,234,000 | £19,380,000 |
Current Liabilities | £107,337,000 | £141,645,000 | £220,137,000 | £309,331,000 |
Net Current Assets | £947,000 | £943,000 | £1,097,000 | £-289,951,000 |
Total Net Worth | £947,000 | £943,000 | £1,097,000 | £2,602,000 |
No previous names
Corporate Secretary
Appointed on 13 May 2013
35
Great St. Helen's
London
EC3A 6AP
United Kingdom
Director
Appointed on 27 January 2017
Nationality: Finnish
Occupation: Director
Month of birth: January 1963
35
Great St. Helen's
London
Greater London
EC3A 6AP
Corporate Director
Appointed on 13 May 2013
35
Great St. Helen's
London
Greater London
EC3A 6AP
United Kingdom
Corporate Director
Appointed on 13 May 2013
35
Great St. Helen's
London
Greater London
EC3A 6AP
United Kingdom
Director
Appointed on 13 May 2013
Resigned on 27 January 2017
Nationality: British
Occupation: Director
Month of birth: July 1979
35
Great St. Helen's
London
Greater London
EC3A 6AP
United Kingdom
This information was most recently updated 17/11/2017.
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Category: Mortgage. Type: MR04. Barcode: X6WVA3FT. Transaction: MzE5NDM4NTQyM2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X6LPAL8B. Transaction: MzE5MzM1NTk5OWFkaXF6a2N4.
Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67L40NU. Transaction: MzE3NzA1NDA3NWFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L62BLB3V. Transaction: MzE3MTU3MzU3NWFkaXF6a2N4.
Action Date: 7 February 2017. Category: Officers. Type: CH01. Barcode: X5ZWZE2Q. Transaction: MzE2ODYwMDMzNmFkaXF6a2N4.
Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5ZRRWWR. Transaction: MzE2ODQyMzM5NGFkaXF6a2N4.
Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X5ZRRWVN. Transaction: MzE2ODQyMzM3NGFkaXF6a2N4.
Action Date: 9 December 2016. Category: Officers. Type: CH02. Barcode: X5LPCPUQ. Transaction: MzE2NDIwNDEyOGFkaXF6a2N4.
Action Date: 9 December 2016. Category: Officers. Type: CH04. Barcode: X5LPBOVK. Transaction: MzE2NDE5NjQxMGFkaXF6a2N4.
Action Date: 9 December 2016. Category: Officers. Type: CH02. Barcode: X5LPBL9M. Transaction: MzE2NDE5NTcxNWFkaXF6a2N4.
Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X588UUEA. Transaction: MzE0OTg3MzgwNGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L528AS9U. Transaction: MzE0Mzc4MjA3NmFkaXF6a2N4.
Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X497TJT6. Transaction: MzEyNDc5ODYxOGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A476QORS. Transaction: MzEyMzA3NzM0NGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3B60MCR. Transaction: MzEwMzI5MzQ4M2FkaXF6a2N4.
Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38I55VU. Transaction: MzEwMDYwMjk3NWFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: S2CPKJZU. Transaction: MzA4MTg2NTIzM2FkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: L2CD144Q. Transaction: MzA4MTUyNTE5M2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: L29SHG7K. Transaction: MzA3OTU2MjU5OWFkaXF6a2N4.
Category: Incorporation. Type: CERT8A. Barcode: L29SG55V. Transaction: MzA3OTE1MDEzMmFkaXF6a2N4.
Action Date: 3 June 2013. Category: Capital. Type: SH01. Barcode: L29SG56B. Transaction: MzA3OTE0OTczNmFkaXF6a2N4.
Category: Reregistration. Type: SH50. Barcode: L29SG563. Transaction: MzA3OTE1MDA4NGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: L289DH8Y. Transaction: MzA3Nzg4Mzg2NmFkaXF6a2N4.