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37 LIMITED

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

This company is commonly known as 37 Limited. The company was founded 19 years ago and was given the registration number 05330298. The firm's registered office is in . You can find them at 50 Brook Green, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:37 LIMITED
Company Number:05330298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 January 2005
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:50 Brook Green, London, W6 7BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearlfisher Inc 27, West, 24th Street Suite 10e, New York, Usa, NY10010

Director12 January 2005Active
11, Codrington Mews, London, W11 2EH

Secretary12 January 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary12 January 2005Active
11, Codrington Mews, London, W11 2EH

Director12 January 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director12 January 2005Active

People with Significant Control

Thirty Seven Degrees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Brook Green, London, England, W6 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-09-30Dissolution

Dissolution application strike off company.

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2020-06-25Accounts

Change account reference date company previous shortened.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-08-07Officers

Termination director company with name termination date.

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2019-08-07Officers

Termination secretary company with name termination date.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type dormant.

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2016-03-14Accounts

Accounts with accounts type dormant.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type dormant.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type dormant.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-02-07Officers

Change person director company with change date.

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2013-02-07Officers

Change person director company with change date.

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2013-02-07Officers

Change person secretary company with change date.

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2013-01-15Accounts

Accounts with accounts type dormant.

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2012-02-03Annual return

Annual return company with made up date full list shareholders.

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