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37 LIMITED

37 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name37 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05330298
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 37 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 37 LIMITED located?

    Registered Office Address
    50 Brook Green
    London
    W6 7BJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 37 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for 37 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period shortened from Sep 30, 2019 to Sep 29, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 12, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Karen Jayne Welman as a director on Jun 25, 2019

    		1 pagesTM01

    Termination of appointment of Karen Jayne Welman as a secretary on Jun 25, 2019

    		1 pagesTM02

    Micro company accounts made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Jan 12, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 12, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		3 pagesAA

    Accounts for a dormant company made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 10
    		SH01

    Annual return made up to Jan 12, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Michael Raymond Branson on Jan 17, 2013

    		2 pagesCH01

    Director's details changed for Mrs Karen Jayne Welman on Jan 17, 2013

    		2 pagesCH01

    Secretary's details changed for Mrs Karen Jayne Welman on Jan 17, 2013

    		2 pagesCH03

    Accounts for a dormant company made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of 37 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANSON, Michael Raymond
    West
    24th Street Suite 10e
    NY10010 New York
    Pearlfisher Inc 27
    Usa
    		Director
    West
    24th Street Suite 10e
    NY10010 New York
    Pearlfisher Inc 27
    Usa
    		United StatesBritishDirector30628520007
    WELMAN, Karen Jayne
    Codrington Mews
    W11 2EH London
    11
    		Secretary
    Codrington Mews
    W11 2EH London
    11
    		BritishDirector89496930001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    WELMAN, Karen Jayne
    Codrington Mews
    W11 2EH London
    11
    		Director
    Codrington Mews
    W11 2EH London
    11
    		United KingdomBritishDirector89496930002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 37 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Green
    W6 7BJ London
    50
    England
    		Apr 06, 2016
    Brook Green
    W6 7BJ London
    50
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04699204
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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