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21 GRAMS LIMITED

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

This company is commonly known as 21 Grams Limited. The company was founded 17 years ago and was given the registration number 05826757. The firm's registered office is in BOURNE END. You can find them at 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:21 GRAMS LIMITED
Company Number:05826757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom, SL8 5YS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
., Lessebovagen 117, Enskede, Sweden, 122 47

Secretary14 August 2009Active
., Lessebovagen 117, Stockholm, Sweden, FOREIGN

Director24 May 2006Active
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Director08 January 2021Active
7-8 Eghams Court, Boston Drive, Bourne End, SL8 5YS

Corporate Secretary01 May 2008Active
St James House, 13 Kensington Square, London, W8 5HD

Corporate Secretary24 May 2006Active
Svalnasvagen 6, Djursholm, Sweden, 182 63

Director24 May 2006Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-23Dissolution

Dissolution application strike off company.

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2021-12-13Officers

Change person director company with change date.

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2021-12-13Address

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

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2021-09-30Accounts

Accounts with accounts type small.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-02-02Officers

Appoint person director company with name date.

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2021-02-02Officers

Termination director company with name termination date.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-06-20Confirmation statement

Confirmation statement with updates.

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2020-06-15Officers

Change person director company with change date.

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2019-07-04Accounts

Accounts with accounts type audited abridged.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type audited abridged.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type small.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-27Persons with significant control

Notification of a person with significant control statement.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Accounts

Accounts with accounts type small.

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2015-10-20Address

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

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2015-06-11Accounts

Accounts with accounts type small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type small.

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