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50 GRAMS LTD

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

This company is commonly known as 50 Grams Ltd. The company was founded 8 years ago and was given the registration number 09854633. The firm's registered office is in LONDON. You can find them at 3 Field Court, Gray's Inn, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:50 GRAMS LTD
Company Number:09854633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 November 2015
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:3 Field Court, Gray's Inn, London, WC1R 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX

Director03 November 2015Active

People with Significant Control

Mr Fernando Lopez Soler
Notified on:06 April 2017
Status:Active
Date of birth:October 1981
Nationality:Spanish
Country of residence:England
Address:Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Fernando Lopez Soler
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:Spanish
Address:3 Field Court, Gray's Inn, London, WC1R 5EF
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 (8 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
2020-12-30Gazette

Gazette dissolved liquidation.

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2020-09-30Insolvency

Liquidation voluntary members return of final meeting.

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2019-11-25Address

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

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2019-11-23Insolvency

Liquidation voluntary declaration of solvency.

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2019-11-23Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-23Resolution

Resolution.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-10-24Officers

Change person director company with change date.

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2019-10-09Officers

Change person director company with change date.

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2019-08-14Persons with significant control

Cessation of a person with significant control.

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2019-08-09Address

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

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2019-08-05Address

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

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-11-16Persons with significant control

Notification of a person with significant control.

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2017-08-03Accounts

Accounts with accounts type micro entity.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2015-11-03Incorporation

Incorporation company.

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