| Company Name | First London Enterprises Limited |
|---|---|
| Director | Leo Gassmann |
| Company Status | Active |
| Company Number | 03021928 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1995(29 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Leo Gassmann |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 17 February 1995(2 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | 15 Rue Du Cendrier 1211 Geneva 1 Ch 1230 Geneva Switzerland |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | Unit 10 The Point Swallowfields Welwyn Garden City AL7 1WL |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 167-169 Great Portland Street Fifth Floor London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 6,000 other UK companies use this postal address |
Shareholders
| 999 at £1 | Euro Staff Corporate LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | Euro Fiduciary Corporate LTD 0.10% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 15 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 2 weeks from now) |
Filing History
| 5 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
|---|---|
| 16 February 2021 | Secretary's details changed for First Secretaries Limited on 16 February 2021 (1 page) |
| 16 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 30 April 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 20 February 2020 | Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 20 February 2020 (1 page) |
| 20 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 17 June 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 1 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 7 July 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 21 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 4 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 21 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 1 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Secretary's details changed for First Secretaries Limited on 15 April 2011 (2 pages) |
| 1 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Secretary's details changed for First Secretaries Limited on 15 April 2011 (2 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Registered office address changed from Suite 10661 72 New Bond Street London W1S 1RR on 22 February 2011 (2 pages) |
| 22 February 2011 | Registered office address changed from Suite 10661 72 New Bond Street London W1S 1RR on 22 February 2011 (2 pages) |
| 30 July 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 30 July 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 3 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Leo Gassmann on 19 January 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for First Secretaries Limited on 19 February 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for First Secretaries Limited on 19 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Leo Gassmann on 19 January 2010 (2 pages) |
| 13 July 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 13 July 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 3 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 28 May 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 26 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 27 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 4 September 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 4 September 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 27 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 9 June 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 17 March 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 17 March 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 13 April 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 1 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 1 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 10 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 10 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 3 June 2003 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 3 June 2003 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 3 June 2003 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 3 June 2003 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 23 March 2003 | Return made up to 15/02/03; full list of members
|
| 23 March 2003 | Return made up to 15/02/03; full list of members
|
| 8 April 2002 | Return made up to 15/02/02; full list of members
|
| 8 April 2002 | Return made up to 15/02/02; full list of members
|
| 21 May 2001 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 21 May 2001 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 14 May 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 14 May 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 13 July 2000 | Registered office changed on 13/07/00 from: suite 10661 72 new bond street london W1Y 9DD (1 page) |
| 13 July 2000 | Registered office changed on 13/07/00 from: suite 10661 72 new bond street london W1Y 9DD (1 page) |
| 26 May 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 6 January 2000 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 6 January 2000 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 17 February 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 17 February 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 24 January 1999 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 24 January 1999 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
| 12 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 12 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 30 December 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 30 December 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 2 June 1996 | Resolutions
|
| 2 June 1996 | Accounts for a dormant company made up to 29 February 1996 (2 pages) |
| 2 June 1996 | Resolutions
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| 2 June 1996 | Resolutions
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| 2 June 1996 | Accounts for a dormant company made up to 29 February 1996 (2 pages) |
| 2 June 1996 | Resolutions
|
| 15 May 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 15 May 1996 | Ad 10/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 May 1996 | Return made up to 15/02/96; full list of members (6 pages) |
| 15 May 1996 | Ad 10/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 16 March 1995 | Director resigned;new director appointed (2 pages) |
| 16 March 1995 | Director resigned;new director appointed (2 pages) |
| 15 February 1995 | Incorporation (15 pages) |
| 15 February 1995 | Incorporation (15 pages) |