21st Century Holding Group Limited in 30 Orange Street LONDON - WC2H 7HF

You are here: bizstats.co.uk > a-z index > 2 list > 21 list > 21S list > 21ST list

21st Century Holding Group Limited LONDON

21St Century Holding Group Limited was dissolved on 2021-10-05. 21st Century Holding Group was a private limited company that was situated at Calder & Co, 30 Orange Street, London, WC2H 7HF, UNITED KINGDOM. This company (formally started on 1997-01-13) was run by 1 director.
Director Thomas A. who was appointed on 13 January 1997.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2021-01-08 and last time the annual accounts were filed was on 31 December 2020. 2016-01-08 is the date of the last annual return.

21st Century Holding Group Limited Address / Contact

Office Address	Calder & Co
Office Address2	30 Orange Street
Town	London
Post code	WC2H 7HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03301186
Date of Incorporation	Mon, 13th Jan 1997
Date of Dissolution	Tue, 5th Oct 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 22nd Jan 2022
Last confirmation statement dated	Fri, 8th Jan 2021

Company staff

Calder & Co (registrars) Limited

Position: Corporate Secretary

Appointed: 21 October 2008

Thomas A.

Position: Director

Appointed: 13 January 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1997

Resigned: 13 January 1997

Thomas A.

Position: Secretary

Appointed: 13 January 1997

Resigned: 21 October 2008

Benny A.

Position: Director

Appointed: 13 January 1997

Resigned: 21 October 2008

John A.

Position: Director

Appointed: 13 January 1997

Resigned: 21 October 2008

People with significant control

Thomas A.

Notified on	28 October 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 reported for the period up to 2020/12/31 filed on: 11th, May 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 11th, May 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/08 with full list of members filed on: 11th, January 2016	annual return	Free Download (3 pages)
SH01	7500.00 GBP is the capital in company's statement on 2016/01/11	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/08 with full list of members filed on: 13th, January 2015	annual return	Free Download (3 pages)
SH01	7500.00 GBP is the capital in company's statement on 2015/01/13	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 4th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/08 with full list of members filed on: 9th, January 2014	annual return	Free Download (3 pages)
SH01	7500.00 GBP is the capital in company's statement on 2014/01/09	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/08 with full list of members filed on: 8th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/08 with full list of members filed on: 9th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/08 with full list of members filed on: 10th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/08 with full list of members filed on: 11th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/01/08 with shareholders record filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 5th, November 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, January 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, January 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (3 pages)
363a	Annual return up to 2005/03/21 with shareholders record filed on: 21st, March 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/03/21 with shareholders record filed on: 21st, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 6th, August 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 6th, August 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2004/01/15 with shareholders record filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/15 with shareholders record filed on: 15th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2003/02/25 with shareholders record filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/25 with shareholders record filed on: 25th, February 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/01/11 with shareholders record filed on: 11th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/11 with shareholders record filed on: 11th, January 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 5th, February 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 5th, February 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2001/01/25 with shareholders record filed on: 25th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/01/25 with shareholders record filed on: 25th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 4th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 4th, February 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/01/25 with shareholders record filed on: 25th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/25 with shareholders record filed on: 25th, January 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 3rd, February 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 3rd, February 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1999/02/02 with shareholders record filed on: 2nd, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/02/02 with shareholders record filed on: 2nd, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1998/01/27 with shareholders record filed on: 27th, January 1998	annual return	Free Download (5 pages)
363s	Annual return up to 1998/01/27 with shareholders record filed on: 27th, January 1998	annual return	Free Download (5 pages)
363(288)	1998/01/27 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 13th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 13th, January 1998	accounts	Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2025.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.