| Company Name | 33 Degrees Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04508645 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2002(21 years, 9 months ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Alcock |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 16 August 2002(4 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 31 March 2009) |
| Role | Property Consultant |
| Correspondence Address | 30 Hillier Road London SW11 6AU |
| Director Name | Mrs Tanya Alcock |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2002(4 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 31 March 2009) |
| Role | Home Maker |
| Correspondence Address | 30 Hillier Road London SW11 6AU |
| Secretary Name | Mrs Tanya Alcock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2002(4 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 31 March 2009) |
| Role | Home Maker |
| Correspondence Address | 30 Hillier Road London SW11 6AU |
| Director Name | DMS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
| Secretary Name | DMS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
Location
| Registered Address | 30 Hillier Road Battersea London SW11 6AU |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Balham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,169,662 |
| Gross Profit | £386,473 |
| Net Worth | -£2,504 |
| Current Liabilities | £5,856 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2008 | Application for striking-off (1 page) |
| 2 December 2007 | Return made up to 12/08/07; full list of members (7 pages) |
| 5 July 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 22 February 2007 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 4 December 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 2 September 2005 | Return made up to 12/08/05; full list of members
|
| 15 June 2005 | Registered office changed on 15/06/05 from: 1ST floor 43 london wall london EC2M 5TF (1 page) |
| 4 March 2005 | Return made up to 12/08/04; full list of members (2 pages) |
| 4 March 2005 | Director's particulars changed (1 page) |
| 1 March 2005 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 18 August 2004 | Particulars of mortgage/charge (3 pages) |
| 17 August 2004 | Particulars of mortgage/charge (3 pages) |
| 25 March 2004 | Particulars of mortgage/charge (3 pages) |
| 20 September 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 12 September 2003 | Registered office changed on 12/09/03 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | New director appointed (2 pages) |
| 20 September 2002 | New director appointed (2 pages) |
| 20 September 2002 | Director resigned (1 page) |
| 12 August 2002 | Incorporation (10 pages) |