| Company Name | The Creative Alliance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01773712 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1983(40 years, 5 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
| Previous Name | Gilbert & Associates Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr David Gilbert |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1991(7 years, 11 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 25 February 2014) |
| Role | Company Director Producer |
| Country of Residence | England |
| Correspondence Address | 19 Fitzroy Square London W1T 6EQ |
| Secretary Name | Mrs Barbara Ann Gilbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1993(9 years, 7 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Abbots Gardens London N2 0JJ |
| Director Name | Mrs Theresa Gillian Kathleen Gilbert |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 July 1993) |
| Role | Researcher |
| Correspondence Address | 19 Woodstock Road London W4 1DS |
| Director Name | Mr Joseph Simon Kaye |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 July 1993) |
| Role | Producer |
| Correspondence Address | 64 Mortlake Road Richmond Surrey TW9 4AS |
| Secretary Name | David Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 July 1993) |
| Role | Company Director |
| Correspondence Address | 262 Park Road London N8 8JY |
Location
| Registered Address | 19 Fitzroy Square London W1T 6EQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | David Gilbert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£72,290 |
| Current Liabilities | £73,396 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2013 | Application to strike the company off the register (3 pages) |
| 1 November 2013 | Application to strike the company off the register (3 pages) |
| 27 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 27 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
| 22 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Mr David Gilbert on 10 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Mr David Gilbert on 10 November 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 February 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 February 2008 | Return made up to 10/11/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 10/11/07; full list of members (2 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 March 2007 | Return made up to 10/11/06; full list of members (6 pages) |
| 7 March 2007 | Return made up to 10/11/06; full list of members (6 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 December 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 12 December 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 10/11/04; full list of members
|
| 9 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 December 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 December 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 2 December 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 30 April 2002 | Registered office changed on 30/04/02 from: suite 3, cavendish court 11-15 wigmore street london wiu 1JX (1 page) |
| 30 April 2002 | Registered office changed on 30/04/02 from: suite 3, cavendish court 11-15 wigmore street london wiu 1JX (1 page) |
| 17 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 16 November 2001 | Return made up to 10/11/01; full list of members
|
| 16 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 15 January 2001 | Return made up to 10/11/00; full list of members
|
| 15 January 2001 | Return made up to 10/11/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 6 January 2000 | Return made up to 10/11/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 10/11/99; full list of members (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 14 March 1999 | Return made up to 10/11/98; full list of members (6 pages) |
| 14 March 1999 | Return made up to 10/11/98; full list of members (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 April 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 14 April 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 December 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 4 December 1997 | Return made up to 10/11/97; no change of members
|
| 13 August 1997 | Particulars of mortgage/charge (3 pages) |
| 13 August 1997 | Particulars of mortgage/charge (3 pages) |
| 13 January 1997 | Return made up to 10/11/96; no change of members (4 pages) |
| 13 January 1997 | Return made up to 10/11/96; no change of members (4 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 27 November 1995 | Return made up to 10/11/95; full list of members
|
| 27 November 1995 | Return made up to 10/11/95; full list of members (6 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 21 May 1993 | Company name changed\certificate issued on 21/05/93 (2 pages) |
| 21 May 1993 | Company name changed\certificate issued on 21/05/93 (2 pages) |