21ST CENTURY PENSIONS LIMITED

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21ST CENTURY PENSIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05326375

Incorporation date

07/01/2005

Size

Dormant

Contacts

Registered address

Registered address

21 Marina Court Castle Street, Hull HU1 1TJCopy
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Latest events (Record since 07/01/2005)
dot icon22/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon04/02/2025
First Gazette notice for voluntary strike-off
dot icon24/01/2025
Application to strike the company off the register
dot icon18/03/2024
Accounts for a dormant company made up to 2023-06-30
dot icon15/01/2024
Director's details changed for Mr Malcolm John Delahaye on 2022-05-09
dot icon15/01/2024
Confirmation statement made on 2024-01-07 with no updates
dot icon10/03/2023
Accounts for a dormant company made up to 2022-06-30
dot icon21/01/2023
Confirmation statement made on 2023-01-07 with updates
dot icon19/01/2023
Director's details changed for Mr Dennis Edward Kemp on 2023-01-20
dot icon15/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon19/01/2022
Confirmation statement made on 2022-01-07 with no updates
dot icon21/06/2021
Accounts for a dormant company made up to 2020-06-30
dot icon20/01/2021
Confirmation statement made on 2021-01-07 with no updates
dot icon20/01/2021
Registered office address changed from Elm House Shackleford Road Elstead Surrey GU8 6LB to 21 Marina Court Castle Street Hull HU1 1TJ on 2021-01-20
dot icon19/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon14/01/2020
Confirmation statement made on 2020-01-07 with no updates
dot icon28/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon21/01/2019
Confirmation statement made on 2019-01-07 with no updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon17/01/2018
Confirmation statement made on 2018-01-07 with no updates
dot icon30/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon20/01/2017
Confirmation statement made on 2017-01-07 with updates
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon26/01/2016
Annual return made up to 2016-01-07 with full list of shareholders
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon04/02/2015
Annual return made up to 2015-01-07 with full list of shareholders
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon04/02/2014
Annual return made up to 2014-01-07 with full list of shareholders
dot icon12/02/2013
Total exemption small company accounts made up to 2012-06-30
dot icon10/01/2013
Annual return made up to 2013-01-07 with full list of shareholders
dot icon10/01/2013
Secretary's details changed for Banks Cooper Associates Limited on 2012-04-20
dot icon28/03/2012
Annual return made up to 2012-01-07 with full list of shareholders
dot icon28/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon28/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon17/02/2011
Annual return made up to 2011-01-07 with full list of shareholders
dot icon17/02/2011
Termination of appointment of Jacqueline Delahaye as a secretary
dot icon08/12/2010
Appointment of Banks Cooper Associates Limited as a secretary
dot icon01/04/2010
Annual return made up to 2010-01-07 with full list of shareholders
dot icon31/03/2010
Director's details changed for Dennis Edward Kemp on 2010-03-31
dot icon31/03/2010
Director's details changed for Malcolm John Delahaye on 2010-03-31
dot icon26/11/2009
Total exemption small company accounts made up to 2009-06-30
dot icon06/11/2009
Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 2009-11-06
dot icon28/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon29/01/2009
Return made up to 07/01/09; full list of members
dot icon01/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon04/03/2008
Return made up to 07/01/08; full list of members
dot icon03/03/2008
Director's change of particulars / malcolm delahaye / 02/02/2008
dot icon03/03/2008
Secretary's change of particulars / jacqueline delahaye / 02/02/2008
dot icon10/12/2007
Registered office changed on 10/12/07 from: 50 west street farnham surrey GU9 7DX
dot icon08/01/2007
Return made up to 07/01/07; full list of members
dot icon14/12/2006
Total exemption small company accounts made up to 2006-06-30
dot icon21/11/2006
Ad 30/06/06--------- £ si 99@1=99 £ ic 1/100
dot icon07/02/2006
Return made up to 07/01/06; full list of members
dot icon02/02/2006
Resolutions
dot icon02/02/2006
Resolutions
dot icon02/02/2006
Resolutions
dot icon18/08/2005
Accounting reference date extended from 31/01/06 to 30/06/06
dot icon28/07/2005
New director appointed
dot icon12/04/2005
Secretary's particulars changed
dot icon12/04/2005
Director's particulars changed
dot icon07/01/2005
Secretary resigned
dot icon07/01/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
07/01/2025
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Delahaye, Malcolm John
Director
07/01/2005 - Present
4
Kemp, Dennis Edward
Director
30/06/2005 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About 21ST CENTURY PENSIONS LIMITED

21ST CENTURY PENSIONS LIMITED is an(a) Dissolved company incorporated on 07/01/2005 with the registered office located at 21 Marina Court Castle Street, Hull HU1 1TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 21ST CENTURY PENSIONS LIMITED?

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21ST CENTURY PENSIONS LIMITED is currently Dissolved. It was registered on 07/01/2005 and dissolved on 22/04/2025.

Where is 21ST CENTURY PENSIONS LIMITED located?

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21ST CENTURY PENSIONS LIMITED is registered at 21 Marina Court Castle Street, Hull HU1 1TJ.

What does 21ST CENTURY PENSIONS LIMITED do?

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21ST CENTURY PENSIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 21ST CENTURY PENSIONS LIMITED?

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The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.