THIRTY SEVEN DEGREES LIMITED
Overview
| Company Name | THIRTY SEVEN DEGREES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04699204 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THIRTY SEVEN DEGREES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THIRTY SEVEN DEGREES LIMITED located?
| Registered Office Address | 50 Brook Green London W6 7BJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THIRTY SEVEN DEGREES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for THIRTY SEVEN DEGREES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2019 to Sep 29, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Karen Jayne Welman as a secretary on Jun 25, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Karen Jayne Welman as a director on Jun 25, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register(s) moved to registered office address 50 Brook Green London W6 7BJ | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Mar 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Michael Raymond Branson on Mar 14, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Karen Jayne Welman on Mar 14, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Jonathan David Burns Ford on Mar 14, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Karen Jayne Welman on Mar 14, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of THIRTY SEVEN DEGREES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANSON, Michael Raymond | Director | 27 West 24th Street Suite 10e Ny10010 Pearlfisher Inc New York Usa | United States | British | 30628520010 | |||||
| FORD, Jonathan David Burns | Director | Codrington Mews W11 2EH London 11 England | United Kingdom | British | 89497910002 | |||||
| WELMAN, Karen Jayne | Secretary | Codrington Mews W11 2EH London 11 England | British | 89496930001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| FIELD, Vanessa | Director | Flat B 36 Clifton Gardens W9 1AU London | British | 106922470001 | ||||||
| HOLLAND, Suzanna Marie | Director | 52 Camden Mews NW1 9BX London | British | 101041900001 | ||||||
| WELMAN, Karen Jayne | Director | Codrington Mews W11 2EH London 11 England | United Kingdom | British | 89496930002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of THIRTY SEVEN DEGREES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Raymond Branson | Apr 06, 2016 | 50 Brook Green London W6 7BJ | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
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| Mr Jonathan David Burns Ford | Apr 06, 2016 | 50 Brook Green London W6 7BJ | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Ms Karen Jayne Welman | Apr 06, 2016 | 50 Brook Green London W6 7BJ | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does THIRTY SEVEN DEGREES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 10, 2005 Delivered On Jan 11, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0