15kpg Limited. Head office in London. Check Director.

15kpg Limited, London

About
Name: 15kpg Limited
Number: 04229061
Incorporation date: 2001-06-05
End of financial year: 30 June


Address:	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Peter S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

15Kpg Limited was formally closed on 2021-08-03. 15kpg was a private limited company that was situated at Suite 1, 3Rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, UNITED KINGDOM. The company (formally started on 2001-06-05) was run by 1 director.
Director Peter S. who was appointed on 05 June 2001.

The company was officially classified as "dormant company" (99999). The latest confirmation statement was filed on 2020-06-05 and last time the annual accounts were filed was on 30 June 2020. 2016-06-05 is the date of the most recent annual return.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 15th, February 2021 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 15th, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 4th, June 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 5th Apr 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 16th Aug 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS on Thu, 1st Jun 2017 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 1st, June 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 23rd, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jun 2016 filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 6th Jun 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 11th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jun 2015 filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 8th Jun 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 13th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jun 2014 filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Jun 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 12th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Jun 2013 filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 18th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jun 2012 filed on: 7th, June 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 12th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jun 2011 filed on: 6th, June 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 19th, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jun 2010 filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
CH01	On Wed, 23rd Jun 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 12th, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 19th Jun 2009 with complete member list filed on: 19th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 6th, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 26th Aug 2008 with complete member list filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 21st, April 2008 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 21st, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 21st, November 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 16th Jun 2006 with complete member list filed on: 16th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 16th Jun 2006 with complete member list filed on: 16th, June 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 13th, January 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 13th, January 2006 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 2nd Aug 2005 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 2nd Aug 2005 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 5th, July 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 5th, July 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 2nd Jun 2004 with complete member list filed on: 2nd, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 2nd Jun 2004 with complete member list filed on: 2nd, June 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 7th, January 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 7th, January 2004 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 10th Jun 2003 with complete member list filed on: 10th, June 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 10th Jun 2003 with complete member list filed on: 10th, June 2003 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 4th, December 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 4th, December 2002 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 24th Jun 2002 with complete member list filed on: 24th, June 2002 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 24th Jun 2002 with complete member list filed on: 24th, June 2002 \| annual return	Free Download (5 pages)
287	Registered office changed on 26/10/01 from: 1 mitchell lane bristol avon BS1 6BU filed on: 26th, October 2001 \| address	Free Download (1 page)
287	Registered office changed on 26/10/01 from: 1 mitchell lane bristol avon BS1 6BU filed on: 26th, October 2001 \| address	Free Download (1 page)
288b	On Fri, 26th Oct 2001 Secretary resigned filed on: 26th, October 2001 \| officers	Free Download (1 page)
288b	On Fri, 26th Oct 2001 Director resigned filed on: 26th, October 2001 \| officers	Free Download (1 page)
288a	On Fri, 26th Oct 2001 New secretary appointed filed on: 26th, October 2001 \| officers	Free Download (2 pages)
288a	On Fri, 26th Oct 2001 New secretary appointed filed on: 26th, October 2001 \| officers	Free Download (2 pages)
288b	On Fri, 26th Oct 2001 Secretary resigned filed on: 26th, October 2001 \| officers	Free Download (1 page)
288b	On Fri, 26th Oct 2001 Director resigned filed on: 26th, October 2001 \| officers	Free Download (1 page)
288a	On Thu, 28th Jun 2001 New director appointed filed on: 28th, June 2001 \| officers	Free Download (2 pages)
288a	On Thu, 28th Jun 2001 New director appointed filed on: 28th, June 2001 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2001 \| incorporation	Free Download (52 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2001 \| incorporation	Free Download (52 pages)

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