| Company Name | 19 Degrees South Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06645240 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2008(15 years, 9 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Jason Lecomber |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2008(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 32 Kings Tower Marconi Plaza Chelmsford Essex CM1 1GS |
| Director Name | Mr Christopher Lawrence Smith |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2008(same day as company formation) |
| Role | Design |
| Correspondence Address | 115 Wentworth Drive Dartford Kent DA1 3NQ |
| Secretary Name | Mr Christopher Lawrence Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115 Wentworth Drive Dartford Kent DA1 3NQ |
Contact
| Website | 19degreessouth.co.uk |
|---|
Location
| Registered Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Jason Lecomber 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,369 |
| Current Liabilities | £19,630 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 30 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 30 June 2016 | Compulsory strike-off action has been suspended (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 21 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 19 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 19 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 7 September 2010 | Director's details changed for Mr Jason Lecomber on 14 July 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Jason Lecomber on 14 July 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 25 September 2009 | Appointment terminated secretary christopher smith (1 page) |
| 25 September 2009 | Appointment terminated director christopher smith (1 page) |
| 25 September 2009 | Appointment terminated director christopher smith (1 page) |
| 25 September 2009 | Appointment terminated secretary christopher smith (1 page) |
| 4 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 14 July 2008 | Incorporation (15 pages) |
| 14 July 2008 | Incorporation (15 pages) |