Attachment London Ltd

Company Registration Number: 09489314

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR THAVIES INN HOUSE / 3-4
HOLBORN CIRCUS
LONDON
ENGLAND
EC1N 2HA

There are 712 companies currently registered at this postcode, including this one.

All companies at EC1N 2HA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Attachment London Ltd is a Private Company Limited by Shares first registered on 13 March 2015. Its current registered address is in London.

Registration Data

Company Number

09489314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £199,407£142,726
of which Cash £146,713£140,597
Total Assets £199,407£142,726
Current Liabilities £63,297£54,176
Net Current Assets £136,110£88,550
Total Net Worth £150,407£93,102

Previous Names

No previous names

Company Officers

  • GANJOU, Anthony Sinclair

    Secretary

    Appointed on 12 January 2018

     

    First Floor Thavies Inn House / 3-4
    Holborn Circus
    London
    EC1N 2HA
    England

  • ELRIN, Christopher

    Director

    Appointed on 13 March 2015

     

    Nationality: Swedish

    Occupation: Marketing Agency

    Month of birth: February 1977

    The Orchard
    Montreal Road
    Sevenoaks
    Kent
    TN13 2EP
    United Kingdom

  • ELRIN, Tamlyn Pia

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: January 1975

    The Orchard
    Montreal Road
    Sevenoaks
    Kent
    TN13 2EP
    United Kingdom

  • GANJOU, Anthony Sinclair

    Director

    Appointed on 5 May 2015

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    78 New Cavendish Street
    London
    W1G 9TD
    United Kingdom

This information was most recently updated 31/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Persons with significant control. Type: PSC04. Barcode: X72Q14Y1. Transaction: MzIwMTQxMjgzMmFkaXF6a2N4.

  2. 29 March 2018 Director's details changed for Mrs Tamlyn Pia Elrin on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Officers. Type: CH01. Barcode: X72Q14P4. Transaction: MzIwMTQxMjgxNWFkaXF6a2N4.

  3. 29 March 2018 Director's details changed for Mr Christopher Elrin on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Officers. Type: CH01. Barcode: X72Q14VS. Transaction: MzIwMTQxMjgyOGFkaXF6a2N4.

  4. 29 March 2018 [View PDF]

    Action Date: 13 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72Q14KR. Transaction: MzIwMTQxMjgyN2FkaXF6a2N4.

  5. 29 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Persons with significant control. Type: PSC04. Barcode: X72Q14RC. Transaction: MzIwMTQxMjgyM2FkaXF6a2N4.

  6. 26 March 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X72JQW4A. Transaction: MzIwMDk0NzM1MWFkaXF6a2N4.

  7. 13 February 2018 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A6ZCN0H6. Transaction: MzE5NzU4NTc0MmFkaXF6a2N4.

  8. 31 January 2018 Appointment of Anthony Sinclair Ganjou as a secretary on 12 January 2018 [View PDF]

    Action Date: 12 January 2018. Category: Officers. Type: AP03. Barcode: A6YHT40J. Transaction: MzE5NjY0OTU5MmFkaXF6a2N4.

  9. 31 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzZZSEdHMUthZGlxemtjeA.

  10. 31 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZZSFQ0MU5hZGlxemtjeA.

  11. 31 January 2018 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6YHT417. Transaction: MzE5NjYyODQwNWFkaXF6a2N4.

  12. 31 January 2018 Statement of capital following an allotment of shares on 12 January 2018 [View PDF]

    Action Date: 12 January 2018. Category: Capital. Type: SH01. Barcode: A6YHT41F. Transaction: MzE5NjYyNzk1MmFkaXF6a2N4.

  13. 31 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZZSFQ0MDNhZGlxemtjeA.

  14. 31 January 2018 Sub-division of shares on 12 January 2018 [View PDF]

    Action Date: 12 January 2018. Category: Capital. Type: SH02. Barcode: A6YHT40R. Transaction: MzE5NjYyNzMwNWFkaXF6a2N4.

  15. 31 January 2018 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6YHT40B. Transaction: MzE5NjYyNzI1MmFkaXF6a2N4.

  16. 31 January 2018 Cancellation of shares. Statement of capital on 12 January 2018 [View PDF]

    Action Date: 12 January 2018. Category: Capital. Type: SH06. Barcode: A6YHT40Z. Transaction: MzE5NjYyNzA2OGFkaXF6a2N4.

  17. 26 July 2017 Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Address. Type: AD01. Barcode: X6BGJSEH. Transaction: MzE4MTUxMzQ0N2FkaXF6a2N4.

  18. 14 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6AOR2PM. Transaction: MzE4MDU2NjkyNWFkaXF6a2N4.

  19. 24 April 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X650UYXU. Transaction: MzE3NDE2MDIxNmFkaXF6a2N4.

  20. 11 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CMNBYP. Transaction: MzE1NDY4OTI4MWFkaXF6a2N4.

  21. 6 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X54B8WLU. Transaction: MzE0NTcxNzMwMGFkaXF6a2N4.

  22. 5 April 2016 Director's details changed for Bsc Hons Tamlyn Pia Elrin on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: CH01. Barcode: X548GD8W. Transaction: MzE0NTU0NDAyMGFkaXF6a2N4.

  23. 24 September 2015 Director's details changed for Bsc Hons Tamlyn Pia Elrin on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH01. Barcode: X4GLE7R5. Transaction: MzEzMTYzNzkwM2FkaXF6a2N4.

  24. 31 July 2015 Appointment of Bsc Hons Tamlyn Pia Elrin as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4CRRCEI. Transaction: MzEyODE5MzY2N2FkaXF6a2N4.

  25. 18 June 2015 Termination of appointment of Anthony Sinclair Ganjou as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X49SRO2N. Transaction: MzEyNTM5MTU1MWFkaXF6a2N4.

  26. 3 June 2015 Appointment of Mr Anthony Sinclair Ganjou as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X48S9Y4A. Transaction: MzEyNDQ0MzQ5MGFkaXF6a2N4.

  27. 31 March 2015 Director's details changed for Mr Chris Elrin on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X44DD8QR. Transaction: MzEyMDMzMjk4N2FkaXF6a2N4.

  28. 13 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X432DE9V. Transaction: MzExOTEyMTkxMGFkaXF6a2N4.

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54.161.66.30 Tue, 13 Nov 2018 06:54:29 +0000