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CURRACH LIMITED

Learn more about CURRACH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

788-790 FINCHLEY ROAD, LONDON, ENGLAND, NW11 7TJ

CURRACH LIMITED on the map

Company type: Private Limited Company
Company number: 01127363
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.20
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REGISTERED OFFICE CHANGED ON 06/06/2016 FROM, C/O V. O. IBRU, 3 COLERIDGE SQUARE, COLERIDGE GARDENS, LONDON, SW10 0RT
Form type: AD01
Date: 2016.06.06
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.01
Form type: LATEST SOC
Document description: 01/01/16 STATEMENT OF CAPITAL;GBP 350
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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PREVSHO FROM 31/12/2014 TO 31/10/2014
Form type: AA01
Date: 2015.09.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.26
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REGISTERED OFFICE CHANGED ON 06/06/2012 FROM, NO 6 KENSINGTON PARK GARDENS, LONDON, W11 3HB
Form type: AD01
Date: 2012.06.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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SAIL ADDRESS CHANGED FROM:, 8 BADEN PLACE, CROSBY ROW, LONDON, SE1 1YW
Form type: AD02
Date: 2012.01.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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SECRETARY'S CHANGE OF PARTICULARS / EDESIRI ONATEJIRA IBRU / 01/11/2011
Form type: CH03
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE OBODEN IBRU / 01/11/2011
Form type: CH01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR CECILIA IBRU
Form type: TM01
Date: 2011.11.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.11.08
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REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, ST. PAUL'S HOUSE, WARWICK LANE, LONDON, EC4M 7BP
Form type: AD01
Date: 2011.07.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.16
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SECRETARY'S CHANGE OF PARTICULARS / EDESIRI ONATEJIRA IBRU / 01/10/2009
Form type: CH03
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE OBODEN IBRU / 01/10/2009
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA IBRU / 01/10/2009
Form type: CH01
Date: 2010.03.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.03.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.16
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APPOINTMENT TERMINATED, SECRETARY OSIO IBRU
Form type: TM02
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA IBRU / 31/12/2009
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE OBODEN IBRU / 31/12/2009
Form type: CH01
Date: 2010.03.03
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30/12/09 STATEMENT OF CAPITAL GBP 350.00
Form type: SH01
Date: 2010.03.03
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
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31/12/05 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
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31/12/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE OBODEN IBRU / 21/07/2009
Form type: CH01
Date: 2009.10.16
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31/12/08 FULL LIST
Form type: AR01
Date: 2009.10.16
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31/12/07 FULL LIST
Form type: AR01
Date: 2009.10.16
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31/12/06 FULL LIST
Form type: AR01
Date: 2009.10.16
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.10.16
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.10.15
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.09.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.06.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
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REGISTERED OFFICE CHANGED ON 02/03/06 FROM:, ST. PAUL'S HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: 287
Date: 2006.03.02
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REGISTERED OFFICE CHANGED ON 01/03/06 FROM:, ST PAULS HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: 287
Date: 2006.03.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.22
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.14
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.09.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13

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Company directors and board members:

EDESIRI ONATEJIRO IBRU (current)
Secretary, STUDENT, 2001.12.07
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
ENGLAND
VALENTINE OBODEN IBRU (current)
Director, BANKER, 2001.12.07
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
ENGLAND
OSIO IBRU (resigned)
Secretary, 1997.01.17 - 2009.10.17
6 KENSINGTON PARK GARDENS , LONDON
W11 3HB
EDWIN OGHENERUEMU SIDO (resigned)
Secretary, BANKER, 1988.09.13 - 1997.01.17
6 KENSINGTON PARK GARDENS , LONDON
W11 3HB
CECILIA IBRU (resigned)
Director, BANKER, 1997.01.17 - 2011.11.01
8 BADEN PLACE CROSBY ROW , LONDON
SE1 1YW
HAROLD JAMES LARGE (resigned)
Director, EXECUTIVE, 1977.03.02 - 1997.01.17
TRELOUR BAR ROAD MAWNAN SMITH , FALMOUTH
TR11 5LE, CORNWALL
Date 2012.12.31 2011.12.31
Fixed Assets £ 386,000 £ 386,000
Tangible Fixed Assets £ 386,000 £ 386,000
Current Assets £ 9,049
Debtors £ 300
Shareholder Funds £ 258,344 + 4.36 % £ 247,541
Profit Loss Account Reserve £ 92,689 - 10.44 % £ 103,492
Revaluation Reserve £ 350,683 £ 350,683
Called Up Share Capital £ 350 £ 350
Net Assets Liabilities Including Pension Asset Liability £ 258,344 + 4.36 % £ 247,541
Total Assets Less Current Liabilities £ 258,344 + 4.36 % £ 247,541
Net Current Assets Liabilities £ 127,656 - 7.8 % £ 138,459
Creditors Due Within One Year £ 136,705 - 1.27 % £ 138,459
Cash Bank In Hand £ 8,749
Share Capital Allotted Called Up Paid £ 350 £ 350
Number Shares Allotted 350 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 386,000 £ 386,000

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Information about the Private Limited Company CURRACH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data