81deanproco Ltd

Company Registration Number: 09071932

Company registered in England and Wales

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81deanproco Ltd is a Private Company Limited by Shares first registered on 5 June 2014. Its current registered address is in London.

Registered Address

73 CORNHILL
LONDON
EC3V 3QQ

There are 1181 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

09071932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

2015
Fixed Assets £0
Current Assets £78,768
of which Cash £18,066
Total Assets £78,768
Current Liabilities £15,734
Net Current Assets £63,034
Total Net Worth £63,034

Previous Names

No previous names

Company Officers

  • HART, Harry Bimbo

    Director

    Appointed on 5 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1971

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

  • RATAZZI, Mark Leo

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1982

    2
    Eaton Gate
    London
    SW1W 9BJ
    United Kingdom

  • WINGFIELD-DIGBY, Frederick John

    Director

    Appointed on 5 June 2014

     

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: March 1982

    2
    Eaton Gate
    London
    SW1W 9BJ
    United Kingdom

  • OSBORNE, James Montague

    Director

    Appointed on 5 June 2014

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6845Q3T. Transaction: MzE3NzYwNDQ3MWFkaXF6a2N4.

  2. 24 January 2017 Appointment of Mark Leo Ratazzi as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YTGN5V. Transaction: MzE2NzMxNzE5MmFkaXF6a2N4.

  3. 9 January 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5M8D3A0. Transaction: MzE2NjIwMzA4NGFkaXF6a2N4.

  4. 9 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNOVBTOTRhZGlxemtjeA.

  5. 5 January 2017 Satisfaction of charge 090719320002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5XH0HE1. Transaction: MzE2NjU1NTM3NGFkaXF6a2N4.

  6. 5 January 2017 Satisfaction of charge 090719320001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5XH0HE9. Transaction: MzE2NjU1NDk2OWFkaXF6a2N4.

  7. 30 December 2016 Registration of charge 090719320005, created on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MY5NI9. Transaction: MzE2NTU2Mjg3NmFkaXF6a2N4.

  8. 21 December 2016 Registration of charge 090719320003, created on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MASPIB. Transaction: MzE2NTAzMDc4NGFkaXF6a2N4.

  9. 21 December 2016 Registration of charge 090719320004, created on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MAS20H. Transaction: MzE2NTAyNTkwNmFkaXF6a2N4.

  10. 11 August 2016 Amended total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: L5CLNLT5. Transaction: MzE1NDc2MDYzNWFkaXF6a2N4.

  11. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L594DK36. Transaction: MzE1MDgwNTQzNWFkaXF6a2N4.

  12. 10 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58TU8E1. Transaction: MzE1MDUxOTc1NmFkaXF6a2N4.

  13. 15 March 2016 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH [View PDF]

    Category: Address. Type: AD03. Barcode: X52S6YE0. Transaction: MzE0NDA4ODEwNWFkaXF6a2N4.

  14. 20 November 2015 Registration of charge 090719320002, created on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KL5EAG. Transaction: MzEzNTYyNTQ3N2FkaXF6a2N4.

  15. 11 November 2015 Registration of charge 090719320001, created on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JXOWVK. Transaction: MzEzNDk1ODU4MWFkaXF6a2N4.

  16. 21 July 2015 Termination of appointment of James Montague Osborne as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4C44JKP. Transaction: MzEyNzQ2MTEwN2FkaXF6a2N4.

  17. 17 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q5S82. Transaction: MzEyNTMyMTkwMWFkaXF6a2N4.

  18. 25 February 2015 Director's details changed for Mr James Montague Osborne on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: CH01. Barcode: X41Z29DU. Transaction: MzExODA1NjMyMGFkaXF6a2N4.

  19. 19 February 2015 Director's details changed for Mr Harry Bimbo Hart on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: CH01. Barcode: X41JJDTU. Transaction: MzExNzY2ODM3OWFkaXF6a2N4.

  20. 8 February 2015 Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEV00. Transaction: MzExNjkwMzI4MmFkaXF6a2N4.

  21. 16 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3A5OCPU. Transaction: MzEwMTk1NDU2M2FkaXF6a2N4.

  22. 16 June 2014 Current accounting period extended from 30 June 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X3A5OCPM. Transaction: MzEwMTk1NDU1N2FkaXF6a2N4.

  23. 5 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39D7VV6. Transaction: MzEwMTMyMzc3MGFkaXF6a2N4.

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