21 GRAMS LIMITED

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21 GRAMS LIMITED

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Key Data

Status

Dissolved

Company No.

05826757Copy
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Incorporation date

24/05/2006

Size

Small

Contacts

Registered address

Registered address

C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JHCopy
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Latest events (Record since 24/05/2006)
dot icon22/03/2022
Final Gazette dissolved via voluntary strike-off
dot icon04/01/2022
First Gazette notice for voluntary strike-off
dot icon23/12/2021
Application to strike the company off the register
dot icon13/12/2021
Director's details changed for Mr Tom Simonne Van Acker on 2021-12-13
dot icon13/12/2021
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13
dot icon30/09/2021
Accounts for a small company made up to 2020-12-31
dot icon01/06/2021
Confirmation statement made on 2021-05-24 with updates
dot icon02/02/2021
Appointment of Mr Tom Simonne Van Acker as a director on 2021-01-08
dot icon02/02/2021
Termination of appointment of Jons Wigar Bartholdson as a director on 2021-01-08
dot icon23/12/2020
Accounts for a small company made up to 2019-12-31
dot icon20/06/2020
Confirmation statement made on 2020-05-24 with updates
dot icon15/06/2020
Director's details changed for Jons Wigar Bartholdson on 2020-06-15
dot icon04/07/2019
Audited abridged accounts made up to 2018-12-31
dot icon29/05/2019
Confirmation statement made on 2019-05-24 with updates
dot icon25/06/2018
Audited abridged accounts made up to 2017-12-31
dot icon14/06/2018
Confirmation statement made on 2018-05-24 with updates
dot icon20/09/2017
Accounts for a small company made up to 2016-12-31
dot icon27/07/2017
Confirmation statement made on 2017-05-24 with updates
dot icon27/07/2017
Notification of a person with significant control statement
dot icon06/07/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon10/06/2016
Accounts for a small company made up to 2015-12-31
dot icon20/10/2015
Registered office address changed from M R Salvage Llp 7-8 Eghams Court Boston Drive Bourne End Bucks SL8 5YS to 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on 2015-10-20
dot icon11/06/2015
Accounts for a small company made up to 2014-12-31
dot icon03/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon01/08/2014
Accounts for a small company made up to 2013-12-31
dot icon01/07/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon18/07/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon20/05/2013
Accounts for a small company made up to 2012-12-31
dot icon06/07/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon06/07/2012
Secretary's details changed for Stefan Gosta Blomqvist - Jerreborg on 2012-05-24
dot icon05/07/2012
Director's details changed for Jons Wigar Bartoldsson on 2012-05-24
dot icon13/06/2012
Accounts for a small company made up to 2011-12-31
dot icon07/10/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon23/08/2011
Accounts for a small company made up to 2010-12-31
dot icon11/05/2011
Auditor's resignation
dot icon17/09/2010
Accounts for a small company made up to 2009-12-31
dot icon22/07/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon22/07/2010
Director's details changed for Jons Wigar Bartoldsson on 2010-05-24
dot icon22/07/2010
Director's details changed for Stefan Gosta Blomqvist Jerreborg on 2010-05-24
dot icon15/01/2010
Accounts for a small company made up to 2008-12-31
dot icon26/10/2009
Appointment of Stefan Gosta Blomqvist - Jerreborg as a secretary
dot icon26/10/2009
Termination of appointment of Eghams Court Corporate Services Ltd as a secretary
dot icon23/06/2009
Return made up to 24/05/09; full list of members
dot icon03/10/2008
Return made up to 24/05/08; full list of members
dot icon03/10/2008
Director's change of particulars / stefan blomqvist jerreborg / 24/05/2007
dot icon03/09/2008
Registered office changed on 03/09/2008 from st. James house 13 kensington square london W8 5HD
dot icon11/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon29/05/2008
Secretary appointed eghams court corporate services LTD
dot icon29/05/2008
Appointment terminated secretary goodwille LIMITED
dot icon20/12/2007
Secretary's particulars changed
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon04/06/2007
Return made up to 24/05/07; full list of members
dot icon14/12/2006
Accounting reference date shortened from 31/05/07 to 31/12/06
dot icon08/12/2006
Resolutions
dot icon08/12/2006
Resolutions
dot icon08/12/2006
Resolutions
dot icon08/12/2006
Resolutions
dot icon21/11/2006
New director appointed
dot icon24/05/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2021
dot iconLast accounts made up to
31/12/2020View PDF

Confirmation

dot iconLast statement dated
31/12/2020View PDF
See more events →

Financial Ratios

21 GRAMS LIMITED has not submitted financial statements

21 GRAMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 21 GRAMS LIMITED

21 GRAMS LIMITED is an(a) Dissolved company incorporated on 24/05/2006 with the registered office located at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21 GRAMS LIMITED?

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21 GRAMS LIMITED is currently Dissolved. It was registered on 24/05/2006 and dissolved on 22/03/2022.

Where is 21 GRAMS LIMITED located?

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21 GRAMS LIMITED is registered at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH.

What does 21 GRAMS LIMITED do?

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21 GRAMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 21 GRAMS LIMITED?

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The latest filing was on 22/03/2022: Final Gazette dissolved via voluntary strike-off.