21st Amendment Ltd

Company Registration Number: 08933231

Company registered in England and Wales

Approximate Location Map
Streetview
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.
21st Amendment Ltd is a Private Company Limited by Shares first registered on 11 March 2014. Its current registered address is in London.

Registered Address

THE COCKTAIL TRADING CO. BRICK LANE
68 BETHNAL GREEN ROAD
LONDON
ENGLAND
E1 6GQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

08933231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £182,814£0
of which Cash £29,474£0
Total Assets £182,814£0
Current Liabilities £221,182£0
Net Current Assets £-38,368£0
Total Net Worth £61,073£0

Previous Names

No previous names

Company Officers

  • BALL, Alexander Elliot

    Director

    Appointed on 11 March 2014

     

    Nationality: British

    Occupation: Hospitality

    Month of birth: April 1988

    The Cocktail Trading Co.
    Brick Lane
    68 Bethnal Green Road
    London
    E1 6GQ
    England

  • BRADING, Oliver John

    Director

    Appointed on 11 March 2014

     

    Nationality: British

    Occupation: Hospitality

    Month of birth: January 1990

    The Cocktail Trading Co.
    Brick Lane
    68 Bethnal Green Road
    London
    E1 6GQ
    England

  • MIL, Andrzej Richard

    Director

    Appointed on 11 March 2014

     

    Nationality: English

    Occupation: Hospitality

    Month of birth: July 1989

    467a
    Fulham Palace Road
    Sw6 6su
    United Kingdom

  • ANDY MIL LIMITED

    Corporate Director

    Appointed on 11 March 2014

     

    467a
    Fulham Palace
    Sw6 6su
    United Kingdom

  • ELLIOT BALL LTD

    Corporate Director

    Appointed on 11 March 2014

     

    143a
    St. Pancras Way
    London
    NW1 0SY
    England

  • OJ LIQUOR CO LTD

    Corporate Director

    Appointed on 11 March 2014

     

    30
    Blues Street
    London
    E8 3BG
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CWKM6Y. Transaction: MzE4Mjk5MjA2MWFkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WQTOX. Transaction: MzE3MTg4MjQ0MWFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKH91E. Transaction: MzE1NjMxOTQyNGFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X54GMNUW. Transaction: MzE0NTk1MzI3OGFkaXF6a2N4.

  5. 21 March 2016 Registered office address changed from 467a Fulham Fulham Palace Road London SW6 6SU to The Cocktail Trading Co. Brick Lane 68 Bethnal Green Road London E1 6GQ on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537VKDK. Transaction: MzE0NDQ5Nzk3MWFkaXF6a2N4.

  6. 26 February 2016 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X51JPUNT. Transaction: MzE0Mjg3MTE5M2FkaXF6a2N4.

  7. 28 November 2015 Previous accounting period shortened from 31 March 2015 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X4L3JOQH. Transaction: MzEzNjI1NjQ3NWFkaXF6a2N4.

  8. 16 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43A46FS. Transaction: MzExOTI0OTY2NmFkaXF6a2N4.

  9. 22 June 2014 Appointment of Oj Liquor Co Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X3AL8BEP. Transaction: MzEwMjM1NjQ0OGFkaXF6a2N4.

  10. 11 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33DK7VD. Transaction: MzA5NTk5MTU3MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.20.86.177 Wed, 18 Oct 2017 22:02:21 +0100