21159c Limited

Company Registration Number: 08704513

Company registered in England and Wales

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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.
21159c Limited is a Private Company Limited by Shares first registered on 24 September 2013. Its current registered address is in London.

Registered Address

5TH FLOOR
40 GRACECHURCH STREET
LONDON
ENGLAND
EC3V 0BT

There are 2461 companies currently registered at this postcode, including this one.

All companies at EC3V 0BT

Registration Data

Company Number

08704513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

65120 - Non-life insurance

65201 - Life reinsurance

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,547,853£491,362£312,989£0
of which Cash £77,207£24,849£12,107£0
Total Assets £1,547,853£491,362£312,989£0
Current Liabilities £1,519,240£656,956£567,974£0
Net Current Assets £28,613£-165,594£-254,985£0
Total Net Worth £-359,187£-421,952£-467,325£0

Previous Names

  • NAMECO (NO. 1127) LIMITED, active until 7 January 2014

Company Officers

  • HAMPDEN LEGAL PLC

    Corporate Secretary

    Appointed on 24 September 2013

     

    Hampden House
    Great Hampden
    Great Missenden
    Bucks
    HP16 9RD
    England

  • ALFORD, Robert John

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: Member Of Lloyds

    Month of birth: June 1950

    5th Floor
    40 Gracechurch Street
    London
    EC3V 0BT
    England

  • EVANS, Jeremy Richard Holt

    Director

    Appointed on 24 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    The Mill House
    Nayland Road
    Leavenheath
    Suffolk
    CO6 4PT
    England

  • NOMINA PLC

    Corporate Director

    Appointed on 24 September 2013

     

    5th Floor
    40 Gracechurch Street
    London
    EC3V 0BT
    England

This information was most recently updated 15/11/2017.

Latest Filings

  1. 2 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FQ27J5. Transaction: MzE4Njc5NDkzOWFkaXF6a2N4.

  2. 11 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645Q580. Transaction: MzE3MzM3MDc4MGFkaXF6a2N4.

  3. 12 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F2F02H. Transaction: MzE1NzIwMzg2MmFkaXF6a2N4.

  4. 25 July 2016 Director's details changed for Mr Robert John Alford on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: CH01. Barcode: X5BYCAOA. Transaction: MzE1MzYyNDAwN2FkaXF6a2N4.

  5. 8 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54DZCG0. Transaction: MzE0NTg3MTkwMWFkaXF6a2N4.

  6. 8 December 2015 Director's details changed for Nomina Plc on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: CH02. Barcode: X4LTPNYG. Transaction: MzEzNzA1NDQxNGFkaXF6a2N4.

  7. 7 December 2015 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LQY6VS. Transaction: MzEzNjkxMTM4MGFkaXF6a2N4.

  8. 12 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTYH6P. Transaction: MzEzMjg1OTkwM2FkaXF6a2N4.

  9. 8 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EQ62EI. Transaction: MzEzMDU4NTgxMWFkaXF6a2N4.

  10. 16 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILNQDK. Transaction: MzEwOTU2MTgxN2FkaXF6a2N4.

  11. 26 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H0G14R. Transaction: MzEwODI0MzI4OGFkaXF6a2N4.

  12. 29 January 2014 Appointment of Robert John Alford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30C5UVC. Transaction: MzA5MzUzODY5MWFkaXF6a2N4.

  13. 7 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2Z1SH02. Transaction: MzA5MjEyODgzMWFkaXF6a2N4.

  14. 6 January 2014 Previous accounting period shortened from 30 September 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2YZ6Z2B. Transaction: MzA5MjAwODg4MGFkaXF6a2N4.

  15. 20 November 2013 Registration of charge 087045130001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2LIKGW1. Transaction: MzA4OTQ3MzUyMGFkaXF6a2N4.

  16. 24 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HKX3AY. Transaction: MzA4NTY4MzgwN2FkaXF6a2N4.

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54.80.157.133 Fri, 17 Nov 2017 17:32:19 +0000