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07446749 LTD - 5TH FLOOR WEST, 1 LONDON BRIDGE, LONDON, SE1 9BG, United Kingdom
Company Information
- Company registration number
- 07446749
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5TH FLOOR WEST
- 1 LONDON BRIDGE
- LONDON
- SE1 9BG 5TH FLOOR WEST, 1 LONDON BRIDGE, LONDON, SE1 9BG UK
Management
- Managing Directors
- AMBARISH MITRA
- JESSICA SIMPSON
- OMAR TAYEB
- JASON DAVIS BALL
- DAVID SCOTT CURRIE
- DORESWAMY NANDKISHORE
- JAVIER SANTISO
- STEVEN MILES SMITH
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-22
- Dissolved on
- 2022-04-04
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
⚠
- Last Return Made Up To:
- 2012-11-22
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07446749 LTD Company Description
- 07446749 LTD is a ltd registered in United Kingdom with the Company reg no 07446749. Its current trading status is "closed". It was registered 2010-11-22. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 8 directors The latest accounts are filed up to 2014-11-30. The latest annual return was filed up to 2012-11-22.It can be contacted at 5Th Floor West .
Get 07446749 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES (2018-02-02) - CS01
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keyboard_arrow_right 2017
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ADOPT ARTICLES 21/03/2017 (2017-08-11) - RES01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM (2017-06-14) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-05-25) - MR04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-04-29) - SH08
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SUB-DIVISION (2017-04-29) - SH02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2017-01-10) - AA
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR AZMAN MOKHTAR (2016-05-18) - TM01
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DIRECTOR APPOINTED MR JAVIER SANTISO (2016-05-18) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCCULLOCH GRAHAM / 15/12/2016 (2016-12-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MILES SMITH / 15/12/2016 (2016-12-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER SANTISO / 15/12/2016 (2016-12-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DORESWAMY NANDKISHORE / 15/12/2016 (2016-12-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR AMBARISH MITRA / 15/12/2016 (2016-12-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SIMPSON / 15/12/2016 (2016-12-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCCULLOCH GRAHAM / 15/12/2016 (2016-12-15) - CH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-03-08) - RES10
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DIRECTOR APPOINTED TAN SRI DATO’ AZMAN MOKHTAR (2016-02-24) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT CURRIE / 15/12/2016 (2016-12-15) - CH01
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DIRECTOR APPOINTED MR STEVEN SMITH (2016-02-23) - AP01
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CURREXT FROM 30/11/2015 TO 31/03/2016 (2016-01-20) - AA01
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ARTICLES OF ASSOCIATION (2016-01-19) - MEM/ARTS
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19/02/16 STATEMENT OF CAPITAL GBP 2512.0936 (2016-02-23) - SH01
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CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES (2016-11-21) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR TAYEB / 15/12/2016 (2016-12-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVIS BALL / 15/12/2016 (2016-12-15) - CH01
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keyboard_arrow_right 2015
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27/02/15 STATEMENT OF CAPITAL GBP 1314.782 (2015-03-19) - SH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 (2015-08-11) - AA
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02/03/2015 (2015-03-31) - RES01
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REGISTERED OFFICE CHANGED ON 18/06/2015 FROM (2015-06-18) - AD01
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APPOINTMENT TERMINATED, SECRETARY GARFIELD SMITH (2015-06-19) - TM02
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APPOINTMENT TERMINATED, DIRECTOR STEVE SPENCER (2015-06-19) - TM01
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DIRECTOR APPOINTED MR DAVID SCOTT CURRIE (2015-08-26) - AP01
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22/11/15 FULL LIST (2015-12-21) - AR01
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30/06/15 STATEMENT OF CAPITAL GBP 1826.861 (2015-09-17) - SH01
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DIRECTOR APPOINTED MR DORESWAMY NANDKISHORE (2015-09-23) - AP01
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30/06/15 STATEMENT OF CAPITAL GBP 1826.8614 (2015-12-18) - SH01
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22/10/15 STATEMENT OF CAPITAL GBP 1826.8614 (2015-12-18) - SH01
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30/09/15 STATEMENT OF CAPITAL GBP 2057.571 (2015-12-18) - SH01
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SUB-DIVISION (2015-09-07) - SH02
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keyboard_arrow_right 2014
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-07-01) - SH08
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2014-07-01) - RES11
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18/03/14 STATEMENT OF CAPITAL GBP 1244.851 (2014-04-30) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-04-08) - RES10
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18/02/14 STATEMENT OF CAPITAL GBP 1244.851 (2014-03-11) - SH01
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APPOINTMENT TERMINATED, SECRETARY ANDREW GRAHAM (2014-12-09) - TM02
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02/10/14 STATEMENT OF CAPITAL GBP 1244.851 (2014-11-24) - SH01
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SECRETARY APPOINTED MR GARFIELD JOHN SMITH (2014-12-09) - AP03
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22/11/14 FULL LIST (2014-12-09) - AR01
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CONSOLIDATION (2014-07-01) - SH02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 (2014-09-04) - AA
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16/06/14 STATEMENT OF CAPITAL GBP 1244.851 (2014-07-22) - SH01
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keyboard_arrow_right 2013
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REGISTRATION OF A CHARGE / CHARGE CODE 074467490002 (2013-08-15) - MR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SIMPSON / 19/12/2013 (2013-12-19) - CH01
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22/11/13 FULL LIST (2013-12-23) - AR01
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DIRECTOR APPOINTED MR ANDREW MCCULLOCH GRAHAM (2013-01-02) - AP01
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DIRECTOR APPOINTED MR STEVE SPENCER (2013-01-02) - AP01
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SECRETARY APPOINTED MR ANDREW MCCULLOCH GRAHAM (2013-01-02) - AP03
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22/11/12 FULL LIST (2013-01-02) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2013-04-17) - MG01
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DIRECTOR APPOINTED MRS JESSICA SIMPSON (2013-01-02) - AP01
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REGISTERED OFFICE CHANGED ON 30/05/2013 FROM (2013-05-30) - AD01
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FULL ACCOUNTS MADE UP TO 30/11/12 (2013-09-05) - AA
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19/09/13 STATEMENT OF CAPITAL GBP 1167.76200 (2013-10-09) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-10-09) - RES10
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DIRECTOR APPOINTED MR JASON DAVIS BALL (2013-12-18) - AP01
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20/05/13 STATEMENT OF CAPITAL GBP 1000 (2013-05-29) - SH01
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keyboard_arrow_right 2012
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30/11/11 TOTAL EXEMPTION FULL (2012-08-24) - AA
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22/11/11 FULL LIST (2012-01-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR TAYEB / 20/01/2012 (2012-01-20) - CH01
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keyboard_arrow_right 2011
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SECRETARY APPOINTED MR MOHAMMED TAYEB (2011-02-25) - AP03
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APPOINTMENT TERMINATED, SECRETARY MOHAMMED TAYEB (2011-02-25) - TM02
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REGISTERED OFFICE CHANGED ON 11/03/2011 FROM (2011-03-11) - AD01
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DIRECTOR APPOINTED MR AMBARISH MITRA (2011-03-22) - AP01
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25/11/11 STATEMENT OF CAPITAL GBP 10100000 (2011-11-25) - SH01
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07/09/11 STATEMENT OF CAPITAL GBP 100000 (2011-09-07) - SH01
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REGISTERED OFFICE CHANGED ON 07/09/2011 FROM (2011-09-07) - AD01
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22/03/11 STATEMENT OF CAPITAL GBP 1000 (2011-03-22) - SH01
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keyboard_arrow_right 2010
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CERTIFICATE OF INCORPORATION (2010-11-22) - NEWINC
