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Dato Capital United Kingdom

Thirty-Two Upper Brook Street LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-01-30
Trade Debtors£40 0%
Employees£2 -50.00%
Total assets£40 0%

Details

Company type Private Limited Company, Active
Company Number 01122688
Record last updated Monday, October 4, 2021 12:24:23 PM UTC
Official Address 3 Floor 12 Gough Square Castle Baynard
There are 1,171 companies registered at this street
Postal Code EC4A3DW
Sector Other letting and operating of own or leased real estate

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Directors

Document Type Publication date Download link
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2021 Resignation of one Director (a man) 1122... Resignation of one Director (a man) 1122...
Registry Oct 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 4, 2017 Annual accounts Annual accounts
Registry Nov 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 5, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2015 Annual return Annual return
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry Nov 13, 2014 Annual return Annual return
Registry Nov 13, 2014 Change of particulars for director Change of particulars for director
Registry Nov 13, 2014 Change of particulars for director 2593790... Change of particulars for director 2593790...
Financials Aug 6, 2014 Annual accounts Annual accounts
Registry Oct 29, 2013 Annual return Annual return
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Oct 19, 2012 Annual return Annual return
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Oct 18, 2011 Annual return Annual return
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 8, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 22, 2010 Annual return Annual return
Registry Oct 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Resignation of a woman Resignation of a woman
Financials Jun 3, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Resignation of one Director Resignation of one Director
Registry May 21, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2010 Appointment of a woman Appointment of a woman
Registry Apr 1, 2010 Change of registered office address Change of registered office address
Registry Nov 30, 2009 Annual return Annual return
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 2604536... Change of particulars for director 2604536...
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 2604536... Change of particulars for director 2604536...
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry Oct 24, 2008 Annual return Annual return
Financials Jun 5, 2008 Annual accounts Annual accounts
Registry Nov 23, 2007 Resolution Resolution
Registry Oct 17, 2007 Annual return Annual return
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Appointment of a person Appointment of a person
Registry Jun 21, 2007 Memorandum of association Memorandum of association
Registry Jun 21, 2007 Resolution Resolution
Registry Jun 13, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2007 Appointment of a person Appointment of a person
Registry Jun 12, 2007 Appointment of a person 1788525... Appointment of a person 1788525...
Registry Jun 12, 2007 Resignation of a person Resignation of a person
Registry Jun 12, 2007 Resignation of a person 1788953... Resignation of a person 1788953...
Registry Jun 5, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 2007 Appointment of a person Appointment of a person
Registry May 15, 2007 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Nov 21, 2006 Annual return Annual return
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Mar 30, 2006 Resignation of a person Resignation of a person
Registry Mar 30, 2006 Resignation of a person 1944714... Resignation of a person 1944714...
Registry Jan 23, 2006 Resignation of 2 people: one Solicitor, one Financial And Investment Consultant and one Director (a man) Resignation of 2 people: one Solicitor, one Financial And Investment Consultant and one Director (a man)
Registry Nov 3, 2005 Annual return Annual return
Financials Jun 15, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 21, 2004 Annual return Annual return
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry Mar 30, 2004 Resignation of a person Resignation of a person
Registry Mar 23, 2004 Appointment of a person Appointment of a person
Registry Mar 16, 2004 Appointment of a woman Appointment of a woman
Registry Mar 2, 2004 Resignation of a woman Resignation of a woman
Registry Oct 21, 2003 Annual return Annual return
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry Nov 6, 2002 Annual return Annual return
Financials Jun 7, 2002 Annual accounts Annual accounts
Registry Oct 25, 2001 Annual return Annual return
Financials Sep 21, 2001 Annual accounts Annual accounts
Financials Nov 30, 2000 Annual accounts 1909652... Annual accounts 1909652...
Registry Nov 7, 2000 Annual return Annual return
Registry Nov 16, 1999 Annual return 1944773... Annual return 1944773...
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Nov 17, 1998 Annual return Annual return
Financials Aug 24, 1998 Annual accounts Annual accounts
Registry Jul 2, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 1997 Annual return Annual return
Financials Jul 17, 1997 Annual accounts Annual accounts
Registry Nov 1, 1996 Annual return Annual return
Financials Oct 15, 1996 Annual accounts Annual accounts
Registry Nov 7, 1995 Annual return Annual return
Financials Sep 14, 1995 Annual accounts Annual accounts
Registry Aug 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 10, 1994 Annual return Annual return
Financials Aug 31, 1994 Annual accounts Annual accounts
Registry Jan 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1993 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 21, 1993 Annual return Annual return
Financials Jul 6, 1993 Annual accounts Annual accounts
Financials Jan 5, 1993 Annual accounts 1766275... Annual accounts 1766275...
Registry Jan 5, 1993 Annual return Annual return
Registry Nov 27, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 27, 1991 Annual accounts Annual accounts
Registry Nov 27, 1991 Annual return Annual return
Registry Nov 18, 1991 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 16, 1991 Six appointments: 4 men and 2 women,: 4 men and 2 women Six appointments: 4 men and 2 women,: 4 men and 2 women
Registry Sep 18, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 29, 1990 Annual accounts Annual accounts

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