| Company Name | 42 Architects Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07432869 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2010(13 years, 5 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Director
| Director Name | Mr Hans Johan Berglund |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
Contact
| Website | 42architects.com |
|---|
Location
| Registered Address | Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hans Johan Berglund 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,114 |
| Cash | £2,200 |
| Current Liabilities | £9,310 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 November |
Filing History
| 14 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2019 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 23 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 30 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 30 November 2017 | Change of details for Mr Hans Johan Berglund as a person with significant control on 8 November 2017 (2 pages) |
| 30 November 2017 | Director's details changed for Mr Hans Johan Berglund on 8 November 2017 (2 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 10 January 2017 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 31 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 27 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 30 June 2014 | Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page) |
| 28 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 22 January 2013 | Director's details changed for Mr Hans Johan Berglund on 8 November 2012 (2 pages) |
| 22 January 2013 | Director's details changed for Mr Hans Johan Berglund on 8 November 2012 (2 pages) |
| 22 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | Director's details changed for Mr Hans Johan Berglund on 8 November 2012 (2 pages) |
| 22 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 5 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2010 | Incorporation (22 pages) |
| 8 November 2010 | Incorporation (22 pages) |