Rare Breed Marketing Ltd

Company Name	Rare Breed Marketing Ltd
Company Status	Dissolved
Company Number	06675902
Category	Private Limited Company
Incorporation Date	18 August 2008(15 years, 8 months ago)
Dissolution Date	22 July 2020 (3 years, 9 months ago)
Previous Name	3Dlive Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Secretary Name	Mr Oliver Van-Hay
Nationality	British
Status	Closed
Appointed	18 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP

Director Name	Stephen Morris
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2009(1 year, 1 month after company formation)
Appointment Duration	10 years, 10 months (closed 22 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingswood House Eyhurst Close Kingswood Tadworth Surrey KT20 6NR

Director Name	Mr Simon Neil David Keogh
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2012(4 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 22 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP

Director Name	Miss Polly Elizabeth Irish
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2012(4 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 22 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Meadow Road London SW19 2ND

Director Name	Mr Oliver Van-Hay
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2016(7 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP

Director Name	Mr Mirko Aksentijevic
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2016(8 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 22 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP

Director Name	Mr Oliver Van-Hay
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Quality Street Merstham Redhill Surrey RH1 3BB

Director Name	Mr Toby Van-Hay
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(6 years, 6 months after company formation)
Appointment Duration	11 months (resigned 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Woodcote Road Wallington Surrey SM6 0LH

Location

Registered Address	72 Temple Chambers Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

200 at £0.1	Elizabeth Polly Irish 3.33% Ordinary
200 at £0.1	Elizabeth Polly Irish 3.33% Ordinary A
200 at £0.1	Elizabeth Polly Irish 3.33% Ordinary B
935 at £0.1	Oliver Van Hay 15.58% Ordinary
935 at £0.1	Oliver Van Hay 15.58% Ordinary A
895 at £0.1	Oliver Van-hay 14.92% Ordinary B
765 at £0.1	Stephen Morris 12.75% Ordinary A
765 at £0.1	Susan Margaret Morris 12.75% Ordinary
725 at £0.1	Stephen Morris 12.08% Ordinary B
100 at £0.1	Simon Neil Keogh 1.67% Ordinary
100 at £0.1	Simon Neil Keogh 1.67% Ordinary A
100 at £0.1	Simon Neil Keogh 1.67% Ordinary B
40 at £0.1	Clare Harper 0.67% Ordinary B
40 at £0.1	Gillian Maclenan 0.67% Ordinary B

Financials

Year	2014
Net Worth	£41,027
Cash	£72,389
Current Liabilities	£131,124

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 July 2020	Final Gazette dissolved following liquidation (1 page)
22 April 2020	Return of final meeting in a creditors' voluntary winding up (14 pages)
13 April 2019	Liquidators' statement of receipts and payments to 14 February 2019 (10 pages)
7 March 2018	Appointment of a voluntary liquidator (3 pages)
28 February 2018	Registered office address changed from Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP United Kingdom to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 28 February 2018 (2 pages)
26 February 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-15 (1 page)
26 February 2018	Statement of affairs (10 pages)
14 February 2018	Director's details changed for Miss Polly Elizabeth Irish on 14 February 2018 (2 pages)
14 February 2018	Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP on 14 February 2018 (1 page)
14 February 2018	Director's details changed for Mr Oliver Van-Hay on 14 February 2018 (2 pages)
14 February 2018	Secretary's details changed for Mr Oliver Van-Hay on 14 February 2018 (1 page)
14 February 2018	Director's details changed for Mr Mirko Aksentijevic on 14 February 2018 (2 pages)
14 February 2018	Change of details for Mrs Susan Margaret Morris as a person with significant control on 14 February 2018 (2 pages)
14 February 2018	Director's details changed for Mr Simon Neil David Keogh on 14 February 2018 (2 pages)
14 February 2018	Change of details for Mr Stephen John Michael Morris as a person with significant control on 14 February 2018 (2 pages)
30 August 2017	Notification of Susan Margaret Morris as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 18 August 2017 with updates (5 pages)
30 August 2017	Notification of Susan Margaret Morris as a person with significant control on 21 July 2017 (2 pages)
30 August 2017	Notification of Stephen John Michael Morris as a person with significant control on 21 July 2017 (2 pages)
30 August 2017	Notification of Susan Margaret Morris as a person with significant control on 21 July 2017 (2 pages)
30 August 2017	Notification of Stephen John Michael Morris as a person with significant control on 21 July 2017 (2 pages)
30 August 2017	Cessation of Oliver Van-Hay as a person with significant control on 21 July 2017 (1 page)
30 August 2017	Notification of Stephen John Michael Morris as a person with significant control on 30 August 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 October 2016	Appointment of Mr Mirko Aksentijevic as a director on 14 October 2016 (2 pages)
14 October 2016	Appointment of Mr Mirko Aksentijevic as a director on 14 October 2016 (2 pages)
1 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
20 January 2016	Termination of appointment of Toby Van-Hay as a director on 19 January 2016 (1 page)
20 January 2016	Termination of appointment of Oliver Van-Hay as a director on 19 January 2016 (1 page)
20 January 2016	Termination of appointment of Toby Van-Hay as a director on 19 January 2016 (1 page)
20 January 2016	Termination of appointment of Oliver Van-Hay as a director on 19 January 2016 (1 page)
20 January 2016	Secretary's details changed for Mr Oliver Van-Hay on 19 January 2016 (1 page)
20 January 2016	Appointment of Mr Oliver Van-Hay as a director on 19 January 2016 (2 pages)
20 January 2016	Appointment of Mr Oliver Van-Hay as a director on 19 January 2016 (2 pages)
20 January 2016	Secretary's details changed for Mr Oliver Van-Hay on 19 January 2016 (1 page)
29 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 600 (10 pages)
29 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 600 (10 pages)
28 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
28 August 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
20 February 2015	Appointment of Mr Toby Van-Hay as a director on 20 February 2015 (2 pages)
20 February 2015	Appointment of Mr Toby Van-Hay as a director on 20 February 2015 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders (8 pages)
15 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders (8 pages)
3 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 400 (8 pages)
3 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 400 (8 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 December 2012	Appointment of Ms Polly Elizabeth Irish as a director (2 pages)
6 December 2012	Appointment of Ms Polly Elizabeth Irish as a director (2 pages)
6 December 2012	Appointment of Mr Simon Neil David Keogh as a director (2 pages)
6 December 2012	Appointment of Mr Simon Neil David Keogh as a director (2 pages)
25 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 December 2011	Company name changed 3DLIVE LTD\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-13 (2 pages)
29 December 2011	Company name changed 3DLIVE LTD\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-13 (2 pages)
29 December 2011	Change of name notice (1 page)
29 December 2011	Change of name notice (1 page)
22 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 May 2011	Registered office address changed from Surrey House 50 Throwley Way Sutton Surrey SM1 4BF on 11 May 2011 (2 pages)
11 May 2011	Registered office address changed from Surrey House 50 Throwley Way Sutton Surrey SM1 4BF on 11 May 2011 (2 pages)
21 April 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
21 April 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
15 December 2010	Compulsory strike-off action has been discontinued (1 page)
15 December 2010	Compulsory strike-off action has been discontinued (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
8 December 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
7 December 2010	Director's details changed for Stephen Morris on 1 October 2009 (2 pages)
7 December 2010	Director's details changed for Stephen Morris on 1 October 2009 (2 pages)
7 December 2010	Director's details changed for Stephen Morris on 1 October 2009 (2 pages)
25 November 2010	Statement of capital following an allotment of shares on 23 July 2010 GBP 100 (3 pages)
25 November 2010	Statement of capital following an allotment of shares on 23 July 2010 GBP 100 (3 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 November 2009	Appointment of Stephen Morris as a director (1 page)
4 November 2009	Appointment of Stephen Morris as a director (1 page)
2 October 2009	Return made up to 18/08/09; full list of members (3 pages)
2 October 2009	Return made up to 18/08/09; full list of members (3 pages)
18 August 2008	Incorporation (14 pages)
18 August 2008	Incorporation (14 pages)

Rare Breed Marketing Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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