15kpg Limited in 11-12 St. James's Square LONDON

15kpg Limited LONDON

15Kpg Limited was formally closed on 2021-08-03. 15kpg was a private limited company that was situated at Suite 1, 3Rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, UNITED KINGDOM. The company (formally started on 2001-06-05) was run by 1 director.
Director Peter S. who was appointed on 05 June 2001.

The company was classified as "dormant company" (99999). The latest confirmation statement was sent on 2020-06-05 and last time the annual accounts were sent was on 30 June 2020. 2016-06-05 is the date of the last annual return.

15kpg Limited Address / Contact

Office Address	Suite 1, 3rd Floor
Office Address2	11-12 St. James's Square
Town	London
Post code	SW1Y 4LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04229061
Date of Incorporation	Tue, 5th Jun 2001
Date of Dissolution	Tue, 3rd Aug 2021
Industry	Dormant Company
End of financial Year	30th June
Company age	20 years old
Account next due date	Thu, 31st Mar 2022
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Sat, 19th Jun 2021
Last confirmation statement dated	Fri, 5th Jun 2020

Company staff

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 June 2001

Peter S.

Position: Director

Appointed: 05 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2001

Resigned: 05 June 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 June 2001

Resigned: 05 June 2001

People with significant control

Peter S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 15th, February 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 15th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 4th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 30th, April 2019	accounts	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 5th Apr 2019 filed on: 5th, April 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 30th, April 2018	accounts	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 16th Aug 2017 filed on: 16th, August 2017	officers	Free Download (1 page)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS on Thu, 1st Jun 2017 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 1st, June 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 23rd, March 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jun 2016 filed on: 6th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 6th Jun 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 11th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jun 2015 filed on: 8th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 8th Jun 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 13th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jun 2014 filed on: 5th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Jun 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 12th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Jun 2013 filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 18th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jun 2012 filed on: 7th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 12th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jun 2011 filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 19th, November 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jun 2010 filed on: 28th, June 2010	annual return	Free Download (4 pages)
CH01	On Wed, 23rd Jun 2010 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 12th, March 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 19th Jun 2009 with complete member list filed on: 19th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 6th, March 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 26th Aug 2008 with complete member list filed on: 26th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 21st, April 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 21st, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 21st, November 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 16th Jun 2006 with complete member list filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 16th Jun 2006 with complete member list filed on: 16th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 13th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 13th, January 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 2nd Aug 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Aug 2005 with complete member list filed on: 2nd, August 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 5th, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 5th, July 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 2nd Jun 2004 with complete member list filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 2nd Jun 2004 with complete member list filed on: 2nd, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 7th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 7th, January 2004	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 10th Jun 2003 with complete member list filed on: 10th, June 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 10th Jun 2003 with complete member list filed on: 10th, June 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 4th, December 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 4th, December 2002	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 24th Jun 2002 with complete member list filed on: 24th, June 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 24th Jun 2002 with complete member list filed on: 24th, June 2002	annual return	Free Download (5 pages)
287	Registered office changed on 26/10/01 from: 1 mitchell lane bristol avon BS1 6BU filed on: 26th, October 2001	address	Free Download (1 page)
287	Registered office changed on 26/10/01 from: 1 mitchell lane bristol avon BS1 6BU filed on: 26th, October 2001	address	Free Download (1 page)
288b	On Fri, 26th Oct 2001 Secretary resigned filed on: 26th, October 2001	officers	Free Download (1 page)
288b	On Fri, 26th Oct 2001 Director resigned filed on: 26th, October 2001	officers	Free Download (1 page)
288a	On Fri, 26th Oct 2001 New secretary appointed filed on: 26th, October 2001	officers	Free Download (2 pages)
288a	On Fri, 26th Oct 2001 New secretary appointed filed on: 26th, October 2001	officers	Free Download (2 pages)
288b	On Fri, 26th Oct 2001 Secretary resigned filed on: 26th, October 2001	officers	Free Download (1 page)
288b	On Fri, 26th Oct 2001 Director resigned filed on: 26th, October 2001	officers	Free Download (1 page)
288a	On Thu, 28th Jun 2001 New director appointed filed on: 28th, June 2001	officers	Free Download (2 pages)
288a	On Thu, 28th Jun 2001 New director appointed filed on: 28th, June 2001	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2001	incorporation	Free Download (52 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2001	incorporation	Free Download (52 pages)

15kpg Limited LONDON

15kpg Limited Address / Contact

Company Information / Profile

Company staff

Jordan Company Secretaries Limited

Peter S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us