THIRTY ONE LIMITED

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THIRTY ONE LIMITED

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Key Data

Status

Dissolved

Company No.

06451105

Incorporation date

10/12/2007

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O QUANTUMA LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton SO14 3EXCopy
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Latest events (Record since 10/12/2007)
dot icon05/10/2016
Final Gazette dissolved following liquidation
dot icon05/07/2016
Liquidators' statement of receipts and payments to 2016-06-22
dot icon05/07/2016
Return of final meeting in a creditors' voluntary winding up
dot icon31/03/2016
Liquidators' statement of receipts and payments to 2016-02-19
dot icon05/03/2015
Registered office address changed from C/O Thirtyone Limited Unit 2 8 Vale Lane Bedminster Bristol Somerset BS3 5RU to C/O Quantuma Llp Floor 14 Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 2015-03-06
dot icon04/03/2015
Statement of affairs with form 4.19
dot icon04/03/2015
Appointment of a voluntary liquidator
dot icon04/03/2015
Resolutions
dot icon06/11/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/01/2014
Annual return made up to 2013-12-11 with full list of shareholders
dot icon27/01/2014
Termination of appointment of a secretary
dot icon27/01/2014
Termination of appointment of Alice Johnstone as a secretary
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/01/2013
Annual return made up to 2012-12-11 with full list of shareholders
dot icon10/01/2013
Director's details changed for Mr Damien Fricker on 2012-08-10
dot icon10/01/2013
Registered office address changed from 69 Springfield Road Cotham Bristol BS6 5SW on 2013-01-11
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon09/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
dot icon11/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/02/2010
Annual return made up to 2009-12-11 with full list of shareholders
dot icon09/02/2010
Director's details changed for Damien Fricker on 2010-02-10
dot icon23/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/12/2008
Return made up to 11/12/08; full list of members
dot icon06/01/2008
Secretary resigned
dot icon06/01/2008
Director resigned
dot icon06/01/2008
New director appointed
dot icon06/01/2008
New secretary appointed
dot icon10/12/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fricker, Damien
Director
10/12/2007 - Present
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
10/12/2007 - 10/12/2007
68519
COMPANY DIRECTORS LIMITED
Nominee Director
10/12/2007 - 10/12/2007
67501
Johnstone, Alice
Secretary
10/12/2007 - 31/07/2013
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THIRTY ONE LIMITED

THIRTY ONE LIMITED is an(a) Dissolved company incorporated on 10/12/2007 with the registered office located at C/O QUANTUMA LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton SO14 3EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THIRTY ONE LIMITED?

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THIRTY ONE LIMITED is currently Dissolved. It was registered on 10/12/2007 and dissolved on 05/10/2016.

Where is THIRTY ONE LIMITED located?

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THIRTY ONE LIMITED is registered at C/O QUANTUMA LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton SO14 3EX.

What does THIRTY ONE LIMITED do?

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THIRTY ONE LIMITED operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for THIRTY ONE LIMITED?

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The latest filing was on 05/10/2016: Final Gazette dissolved following liquidation.