21 Grams Limited BEACONSFIELD


21 Grams Limited was dissolved on 2022-03-22. 21 Grams was a private limited company that was situated at C/O Azets Burnham Yard, London End, Beaconsfield, HP9 2JH, Bucks, UNITED KINGDOM. Its full net worth was estimated to be 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (formed on 2006-05-24) was run by 2 directors and 1 secretary.
Director Tom V. who was appointed on 08 January 2021.
Director Stefan B. who was appointed on 24 May 2006.
Among the secretaries, we can name: Stefan B. appointed on 14 August 2009.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2021-05-24 and last time the statutory accounts were sent was on 31 December 2020. 2016-05-24 was the date of the last annual return.

21 Grams Limited Address / Contact

Office Address C/o Azets Burnham Yard
Office Address2 London End
Town Beaconsfield
Post code HP9 2JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05826757
Date of Incorporation Wed, 24th May 2006
Date of Dissolution Tue, 22nd Mar 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 7th Jun 2022
Last confirmation statement dated Mon, 24th May 2021

Company staff

Tom V.

Position: Director

Appointed: 08 January 2021

Stefan B.

Position: Secretary

Appointed: 14 August 2009

Stefan B.

Position: Director

Appointed: 24 May 2006

Eghams Court Corporate Services Ltd

Position: Corporate Secretary

Appointed: 01 May 2008

Resigned: 14 August 2009

Goodwille Limited

Position: Corporate Secretary

Appointed: 24 May 2006

Resigned: 30 April 2008

Jons B.

Position: Director

Appointed: 24 May 2006

Resigned: 08 January 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand25 68321 34216 80712 878
Current Assets26 03821 39016 83313 056
Debtors3554826178
Other
Accumulated Amortisation Impairment Intangible Assets149 337149 337149 337 
Creditors3 0003 3633 3234 370
Intangible Assets Gross Cost149 337149 337149 337 
Net Current Assets Liabilities23 03818 02713 5108 686
Number Shares Issued Fully Paid 1  
Par Value Share 1  
Total Assets Less Current Liabilities23 03818 027  

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
New registered office address C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH. Change occurred on Monday 13th December 2021. Company's previous address: 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom.
filed on: 13th, December 2021
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