UKBizDB.co.uk

101 PROJECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 101 Projects Limited. The company was founded 13 years ago and was given the registration number 07483043. The firm's registered office is in LONDON. You can find them at C-space, 37-45, City Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:101 PROJECTS LIMITED
Company Number:07483043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:C-space, 37-45, City Road, London, United Kingdom, EC1Y 1AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Secretary22 August 2017Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director31 March 2021Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director31 March 2021Active
C-Space, 37-45, City Road, London, United Kingdom, EC1Y 1AT

Director08 February 2011Active
13, Montague Avenue, Brockley, United Kingdom, SE4 1YP

Director05 January 2011Active
Montpelier House, 29 Montpelier Row, Twickenham, United Kingdom, TW1 2NQ

Director05 January 2011Active
The Thatched Cottage, Honor End Lane, Prestwood, Great Missenden, United Kingdom, HP16 9QY

Director05 January 2011Active
69, Hove Park Road, Hove, England, BN3 6LL

Director05 January 2011Active

People with Significant Control

Mullenlowe London Limited
Notified on:17 August 2017
Status:Active
Country of residence:England
Address:C-Space, 37-45, City Road, London, England, EC1Y 1AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved liquidation.

Download
2023-09-19Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-06-27Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2023-01-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-08-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-07-21Address

Change registered office address company with date old address new address.

Download
2021-07-21Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-07-21Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-07-21Resolution

Resolution.

Download
2021-04-26Capital

Legacy.

Download
2021-04-26Capital

Capital statement capital company with date currency figure.

Download
2021-04-26Insolvency

Legacy.

Download
2021-04-26Resolution

Resolution.

Download
2021-04-12Officers

Appoint person director company with name date.

Download
2021-04-12Officers

Appoint person director company with name date.

Download
2021-04-12Officers

Termination director company with name termination date.

Download
2021-04-12Officers

Termination director company with name termination date.

Download
2021-04-06Officers

Termination director company with name termination date.

Download
2021-04-06Officers

Termination director company with name termination date.

Download
2021-03-22Accounts

Accounts with accounts type dormant.

Download
2021-01-07Persons with significant control

Change to a person with significant control.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Accounts

Accounts with accounts type dormant.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download

Copyright © 2024. All rights reserved.