Company NameFunkydot Limited
Company StatusDissolved
Company Number06430132
CategoryPrivate Limited Company
Incorporation Date19 November 2007(13 years, 7 months ago)
Dissolution Date21 July 2015 (5 years, 10 months ago)
Previous NameAlmadia Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMartin Ruan Hosken
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceLondon
Correspondence Address167 Nunhead Grove
London
SE15 3LS
Secretary NameMontgomery Swann Secretary Ltd (Corporation)
StatusClosed
Appointed19 November 2007(same day as company formation)
Correspondence AddressSuite 4 Scotts Sufferance Wharf
1 Mill Street
London
SE1 2DE
Director NameMontgomery Swann Ltd (Corporation)
StatusResigned
Appointed19 November 2007(same day as company formation)
Correspondence AddressSuite 4 Scotts Sufferance Wharf
1 Mill Street
London
SE1 2DE

Location

Registered Address116-118 Chancery Lane
London
WC2A 1PP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Esther Rubio Derojas
50.00%
Ordinary
1 at £1Martin Rubio Hosken
50.00%
Ordinary

Financials

Year2014
Net Worth-£37,997
Cash£92
Current Liabilities£38,090

Accounts

Latest Accounts30 November 2013 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
28 March 2015Application to strike the company off the register (3 pages)
28 March 2015Application to strike the company off the register (3 pages)
23 January 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
(4 pages)
23 January 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
(4 pages)
16 December 2014Registered office address changed from 116-118 Chancery Lane London WC2A 1PP to 116-118 Chancery Lane London WC2A 1PP on 16 December 2014 (2 pages)
16 December 2014Registered office address changed from 116-118 Chancery Lane London WC2A 1PP to 116-118 Chancery Lane London WC2A 1PP on 16 December 2014 (2 pages)
9 December 2014Registered office address changed from 167 Nunhead Grove London SE15 3LS to 116-118 Chancery Lane London WC2A 1PP on 9 December 2014 (2 pages)
9 December 2014Registered office address changed from 167 Nunhead Grove London SE15 3LS to 116-118 Chancery Lane London WC2A 1PP on 9 December 2014 (2 pages)
9 December 2014Registered office address changed from 167 Nunhead Grove London SE15 3LS to 116-118 Chancery Lane London WC2A 1PP on 9 December 2014 (2 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(4 pages)
29 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
(4 pages)
26 September 2013Registered office address changed from Co Montgomery Swann Ground Floor Scotts Sufferance Wharf, 1 Mill Street London SE1 2DE on 26 September 2013 (2 pages)
26 September 2013Registered office address changed from Co Montgomery Swann Ground Floor Scotts Sufferance Wharf, 1 Mill Street London SE1 2DE on 26 September 2013 (2 pages)
1 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
1 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
26 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 January 2012Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
11 January 2012Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
15 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
26 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
17 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
17 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
30 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Martin Ruan Hosken on 19 November 2009 (2 pages)
30 November 2009Secretary's details changed for Montgomery Swann Secretary Ltd on 19 November 2009 (2 pages)
30 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Martin Ruan Hosken on 19 November 2009 (2 pages)
30 November 2009Secretary's details changed for Montgomery Swann Secretary Ltd on 19 November 2009 (2 pages)
9 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
9 July 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 May 2009Company name changed almadia LIMITED\certificate issued on 20/05/09 (2 pages)
18 May 2009Company name changed almadia LIMITED\certificate issued on 20/05/09 (2 pages)
3 March 2009Return made up to 19/11/08; full list of members (3 pages)
3 March 2009Ad 19/11/07\gbp si [email protected]=2\gbp ic 0/2\ (2 pages)
3 March 2009Return made up to 19/11/08; full list of members (3 pages)
3 March 2009Ad 19/11/07\gbp si [email protected]=2\gbp ic 0/2\ (2 pages)
26 November 2007Ad 19/11/07--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
26 November 2007New director appointed (2 pages)
26 November 2007Director resigned (1 page)
26 November 2007Ad 19/11/07--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
26 November 2007New director appointed (2 pages)
26 November 2007Director resigned (1 page)
19 November 2007Incorporation (11 pages)
19 November 2007Incorporation (11 pages)