This company is commonly known as Thirty Seven Degrees Limited. The company was founded 21 years ago and was given the registration number 04699204. The firm's registered office is in . You can find them at 50 Brook Green, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THIRTY SEVEN DEGREES LIMITED |
|---|---|---|
| Company Number | : | 04699204 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 17 March 2003 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Brook Green, London, W6 7BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pearlfisher Inc, 27 West 24th Street, Suite 10e, Ny10010, Usa, | Director | 21 March 2003 | Active |
| 11, Codrington Mews, London, England, W11 2EH | Director | 21 March 2003 | Active |
| 11, Codrington Mews, London, England, W11 2EH | Secretary | 21 March 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 17 March 2003 | Active |
| Flat B, 36 Clifton Gardens, London, W9 1AU | Director | 21 March 2003 | Active |
| 52 Camden Mews, London, NW1 9BX | Director | 11 October 2004 | Active |
| 11, Codrington Mews, London, England, W11 2EH | Director | 21 March 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 17 March 2003 | Active |
| Ms Karen Jayne Welman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Address | : | 50 Brook Green, W6 7BJ |
| Nature of control | : |
|
| Mr Michael Raymond Branson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Address | : | 50 Brook Green, W6 7BJ |
| Nature of control | : |
|
| Mr Jonathan David Burns Ford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Address | : | 50 Brook Green, W6 7BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-30 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-07 | Officers | Termination director company with name termination date. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-25 | Address | Move registers to registered office company with new address. | Download |
| 2015-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-28 | Officers | Change person director company with change date. | Download |
| 2013-03-28 | Officers | Change person secretary company with change date. | Download |
| 2013-03-28 | Officers | Change person director company with change date. | Download |
| 2013-03-28 | Officers | Change person director company with change date. | Download |
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