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Home > England & Wales Companies > 21 GRAMS LIMITED
Company Information for

21 GRAMS LIMITED

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
Company Registration Number
05826757
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 21 Grams Ltd
21 GRAMS LIMITED was founded on 2006-05-24 and has its registered office in Beaconsfield. The organisation's status is listed as "Active - Proposal to Strike off". 21 Grams Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
21 GRAMS LIMITED
 
Legal Registered Office
C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
BUCKS
HP9 2JH
Other companies in SL8
 
Filing Information
Company Number 05826757
Company ID Number 05826757
Date formed 2006-05-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB919790479  
Last Datalog update: 2022-01-06 09:30:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 GRAMS LIMITED
The accountancy firm based at this address is KINWOOD LIMITED
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Companies with same name 21 GRAMS LIMITED
The following companies were found which have the same name as 21 GRAMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
21 GRAMS 333, CORP. 2055 OCEAN AVE., APT. 3-F Kings BROOKLYN NY 11230 Active Company formed on the 2013-12-17
21 GRAMS AS Dronning Eufemias gate 6A OSLO 0191 Active Company formed on the 2017-05-08
21 GRAMS CREATIVE LAB PTE. LTD. BEDOK NORTH ROAD Singapore 460421 Dissolved Company formed on the 2016-09-27
21 GRAMS ESPRESSO BAR PTY LTD QLD 4214 Active Company formed on the 2007-11-12
21 GRAMS INC. 71 florence dr. Nassau SYOSSET NY 11791 Active Company formed on the 2018-01-19
21 Grams Limited Unknown Company formed on the 2017-07-27
21 GRAMS LONDON LTD 31 COOPER COURT ST. IVES ROAD MAIDENHEAD BERKSHIRE SL6 1LF Active Company formed on the 2024-03-29
21 GRAMS, INC. 340 EAST 23RD STREET #15C NEW YORK NEW YORK 10010 Active Company formed on the 2010-04-01

Company Officers of 21 GRAMS LIMITED

Current Directors
Officer Role Date Appointed
STEFAN GOSTA BLOMQVIST - JERREBORG
Company Secretary 2009-08-14
JONS WIGAR BARTHOLDSON
Director 2006-05-24
STEFAN GOSTA BLOMQVIST JERREBORG
Director 2006-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
EGHAMS COURT CORPORATE SERVICES LTD
Company Secretary 2008-05-01 2009-08-14
GOODWILLE LIMITED
Company Secretary 2006-05-24 2008-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-23Application to strike the company off the register
2021-12-23DS01Application to strike the company off the register
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom
2021-12-13Director's details changed for Mr Tom Simonne Van Acker on 2021-12-13
2021-12-13CH01Director's details changed for Mr Tom Simonne Van Acker on 2021-12-13
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-02-02AP01DIRECTOR APPOINTED MR TOM SIMONNE VAN ACKER
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JONS WIGAR BARTHOLDSON
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-20CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-06-15CH01Director's details changed for Jons Wigar Bartholdson on 2020-06-15
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2017-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-07-27PSC08Notification of a person with significant control statement
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06AR0124/05/16 ANNUAL RETURN FULL LIST
2016-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM M R Salvage Llp 7-8 Eghams Court Boston Drive Bourne End Bucks SL8 5YS
2015-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0124/05/15 ANNUAL RETURN FULL LIST
2014-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0124/05/14 ANNUAL RETURN FULL LIST
2013-07-18AR0124/05/13 ANNUAL RETURN FULL LIST
2013-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-07-06AR0124/05/12 ANNUAL RETURN FULL LIST
2012-07-06CH03SECRETARY'S DETAILS CHNAGED FOR STEFAN GOSTA BLOMQVIST - JERREBORG on 2012-05-24
2012-07-05CH01Director's details changed for Jons Wigar Bartoldsson on 2012-05-24
2012-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-07AR0124/05/11 ANNUAL RETURN FULL LIST
2011-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-11AUDAUDITOR'S RESIGNATION
2010-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-22AR0124/05/10 ANNUAL RETURN FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN GOSTA BLOMQVIST JERREBORG / 24/05/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONS WIGAR BARTOLDSSON / 24/05/2010
2010-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-26AP03SECRETARY APPOINTED STEFAN GOSTA BLOMQVIST - JERREBORG
2009-10-26TM02APPOINTMENT TERMINATED, SECRETARY EGHAMS COURT CORPORATE SERVICES LTD
2009-06-23363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-10-03363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / STEFAN BLOMQVIST JERREBORG / 24/05/2007
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD
2008-07-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-29288aSECRETARY APPOINTED EGHAMS COURT CORPORATE SERVICES LTD
2008-05-29288bAPPOINTMENT TERMINATED SECRETARY GOODWILLE LIMITED
2007-12-20288cSECRETARY'S PARTICULARS CHANGED
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-04363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-12-14225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-12-08ELRESS386 DISP APP AUDS 08/06/06
2006-12-08RES13APPROVE REMUNERATION AU 08/06/06
2006-11-21288aNEW DIRECTOR APPOINTED
2006-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 21 GRAMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 21 GRAMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21 GRAMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.355
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.176

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21 GRAMS LIMITED

Intangible Assets
Patents
We have not found any records of 21 GRAMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 GRAMS LIMITED
Trademarks
We have not found any records of 21 GRAMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 GRAMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 21 GRAMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 21 GRAMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21 GRAMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 21 GRAMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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