| Company Name | Daddy Crusty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03370304 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1997(26 years, 11 months ago) |
| Dissolution Date | 12 July 2022 (1 year, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Neneh Marianne Karlsson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 14 May 1997(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 88-90 Baker Street London W1U 6TQ |
| Director Name | Mr Cameron Andrew McVey |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1997(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 88-90 Baker Street London W1U 6TQ |
| Secretary Name | Cameron Andrew McVey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1997(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 88-90 Baker Street London W1U 6TQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 020 79355133 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 88-90 Baker Street London W1U 6TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cameron Andrew Mcvey 50.00% Ordinary |
|---|---|
| 1 at £1 | Neneh Marianne Karlsson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,452 |
| Cash | £52,511 |
| Current Liabilities | £580,500 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 June 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
| 12 June 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 5 June 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 30 May 2018 | Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 31 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 31 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 6 June 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2015 | Director's details changed for Neneh Marianne Karlsson on 14 May 2015 (2 pages) |
| 10 June 2015 | Director's details changed for Cameron Andrew Mcvey on 14 May 2015 (2 pages) |
| 10 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Director's details changed for Neneh Marianne Karlsson on 14 May 2015 (2 pages) |
| 10 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Director's details changed for Cameron Andrew Mcvey on 14 May 2015 (2 pages) |
| 13 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 2 April 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders
|
| 14 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 July 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Neneh Marianne Karlsson on 14 May 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Neneh Marianne Karlsson on 14 May 2010 (2 pages) |
| 12 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 12 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 20 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 11 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 11 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from fourth floor 88-90 baker street london W1U 6TQ (1 page) |
| 18 August 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from fourth floor 88-90 baker street london W1U 6TQ (1 page) |
| 2 April 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 2 April 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 19 July 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 16 January 2007 | Return made up to 14/05/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 14/05/06; full list of members (7 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 9 August 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 9 August 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 12 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 12 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 13 July 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 26 June 2003 | Return made up to 14/05/03; full list of members (8 pages) |
| 26 June 2003 | Return made up to 14/05/03; full list of members (8 pages) |
| 21 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 21 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 30 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 30 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 26 January 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 26 January 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 4 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 4 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2001 | Director's particulars changed (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: 88-90 baker street london W1U 6TQ (1 page) |
| 4 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: 88-90 baker street london W1U 6TQ (1 page) |
| 4 October 2001 | Director's particulars changed (1 page) |
| 13 August 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 13 August 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 10 July 2001 | Return made up to 14/05/01; full list of members
|
| 10 July 2001 | Return made up to 14/05/01; full list of members
|
| 28 November 2000 | Return made up to 14/05/00; full list of members
|
| 28 November 2000 | Return made up to 14/05/00; full list of members
|
| 21 March 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 21 March 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 19 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 July 1999 | Director's particulars changed (1 page) |
| 19 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 July 1999 | Return made up to 14/05/99; no change of members (4 pages) |
| 19 July 1999 | Return made up to 14/05/99; no change of members (4 pages) |
| 19 July 1999 | Director's particulars changed (1 page) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 22 May 1998 | Return made up to 14/05/98; full list of members (6 pages) |
| 22 May 1998 | Return made up to 14/05/98; full list of members (6 pages) |
| 14 November 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 14 November 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 24 October 1997 | Registered office changed on 24/10/97 from: 56 wigmore street london W1H 9DG (1 page) |
| 24 October 1997 | Registered office changed on 24/10/97 from: 56 wigmore street london W1H 9DG (1 page) |
| 30 May 1997 | New director appointed (2 pages) |
| 30 May 1997 | Director resigned (1 page) |
| 30 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 May 1997 | Secretary resigned (1 page) |
| 30 May 1997 | Director resigned (1 page) |
| 30 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 May 1997 | New director appointed (2 pages) |
| 30 May 1997 | Secretary resigned (1 page) |
| 14 May 1997 | Incorporation (20 pages) |
| 14 May 1997 | Incorporation (20 pages) |