FIFTH FLOOR
100 WOOD STREET
LONDON
EC2V 7EX
There are 190 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
Accounts Reference Date
31 March
Accounts Category
FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
30 September 2018
Returns Last Made Up
7 August 2015
Returns Next Due
4 September 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | |
---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 |
Current Assets | £3,262,000 | £3,260,000 | £33,000 | £26,000 |
of which Cash | £34,000 | £16,000 | £33,000 | £26,000 |
Total Assets | £3,262,000 | £3,260,000 | £33,000 | £26,000 |
Current Liabilities | £3,244,000 | £3,244,000 | £18,000 | £12,000 |
Net Current Assets | £18,000 | £16,000 | £15,000 | £14,000 |
Total Net Worth | £18,000 | £16,000 | £15,000 | £14,000 |
No previous names
Corporate Secretary
Appointed on 7 August 2013
Fifth Floor
100 Wood Street
London
EC2V 7EX
Director
Appointed on 22 May 2017
Nationality: British
Occupation: Director
Month of birth: June 1967
Fifth Floor
100 Wood Street
London
EC2V 7EX
Corporate Director
Appointed on 7 August 2013
Fifth Floor
100 Wood Street
London
EC2V 7EX
Corporate Director
Appointed on 7 August 2013
Fifth Floor
100 Wood Street
London
EC2V 7EX
Director
Appointed on 7 August 2013
Resigned on 22 May 2017
Nationality: British
Occupation: Chartered Secretary
Month of birth: December 1963
Fifth Floor
100 Wood Street
London
EC2V 7EX
This information was most recently updated 16/11/2017.
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Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D3WFPK. Transaction: MzE4MzI2MjkxN2FkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6CG70E8. Transaction: MzE4MzA3MDkwNGFkaXF6a2N4.
Action Date: 22 May 2017. Category: Officers. Type: AP01. Barcode: X6706AVT. Transaction: MzE3NjMwNzc3OGFkaXF6a2N4.
Action Date: 22 May 2017. Category: Officers. Type: TM01. Barcode: X6705XQJ. Transaction: MzE3NjMwNzQxM2FkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CZMLTF. Transaction: MzE1NTAyOTY3NWFkaXF6a2N4.
Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHDAGA. Transaction: MzE1NTIyOTY4MGFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X54DXP77. Transaction: MzE0NTg1MjU4NmFkaXF6a2N4.
Action Date: 18 October 2015. Category: Accounts. Type: AA. Barcode: A4YI45BI. Transaction: MzEzOTc0MzUyNGFkaXF6a2N4.
Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN776X. Transaction: MzEyOTg1MzgzNmFkaXF6a2N4.
Action Date: 18 October 2014. Category: Accounts. Type: AA. Barcode: A405YCXF. Transaction: MzExNjY2MDc1M2FkaXF6a2N4.
Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMMVVU. Transaction: MzEwNTgwODc3OWFkaXF6a2N4.
Action Date: 18 October 2014. Category: Accounts. Type: AA01. Barcode: X2M4ASB5. Transaction: MzA4OTY4NDg2NGFkaXF6a2N4.
Action Date: 12 September 2013. Category: Capital. Type: SH01. Barcode: A2H2J5O2. Transaction: MzA4NTM4NTgyMGFkaXF6a2N4.
Category: Incorporation. Type: CERT8A. Barcode: L2GQL3MO. Transaction: MzA4NDkyMDQxOWFkaXF6a2N4.
Category: Reregistration. Type: SH50. Barcode: L2GQL3OG. Transaction: MzA4NDkyMDM2MWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: L2E8K6OB. Transaction: MzA4Mjg4Mjk3MWFkaXF6a2N4.