| Company Name | 27 Degrees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06031838 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2006(17 years, 4 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Stefano D'Ambrosio |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 29 Chemin De Grange Canal 1223 Cologny Ch Switzerland |
| Secretary Name | Hf Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 2007(2 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 20 August 2019) |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Secretary Name | Roberta Ventura |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Duchess Of Bedford House Duchess Of Bedford Walk London W8 7QL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Palladium House 1-4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stefano D'ambrosio 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,722 |
| Cash | £16,280 |
| Current Liabilities | £15,172 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
|---|---|
| 20 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 15 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Secretary's details changed for Hf Secretarial Services Limited on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Stefano D'ambrosio on 28 January 2010 (2 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 9 January 2009 | Director's change of particulars / stefano d'ambrosio / 12/12/2008 (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 January 2008 | Return made up to 18/12/07; full list of members (6 pages) |
| 20 March 2007 | Director's particulars changed (1 page) |
| 6 March 2007 | Secretary resigned (1 page) |
| 6 March 2007 | Director resigned (1 page) |
| 6 March 2007 | New director appointed (1 page) |
| 6 March 2007 | New secretary appointed (2 pages) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | New secretary appointed (1 page) |
| 18 December 2006 | Incorporation (16 pages) |