| Company Name | Caboodle Collective Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06999642 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2009(14 years, 8 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Jonathon Simon Grant |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65a Oakley Road London N1 3LW |
| Director Name | Mr Paul Lewis Maynard |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Preston Road London E11 1NL |
| Director Name | Mr Matthew Michael Stephen Nelson |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Carlton Road South Croydon CR2 0BP |
| Director Name | Mr David Francis Wilson |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3e Bonner Street London E2 0QP |
| Secretary Name | Mr Matthew Michael Stephen Nelson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Carlton Road South Croydon CR2 0BP |
Location
| Registered Address | 28 Hanbury Street London E1 6QR |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Mr David Francis Wilson 25.00% Ordinary |
|---|---|
| 25 at £1 | Mr Jonathon Simon Grant 25.00% Ordinary |
| 25 at £1 | Mr Matthew Michael Stephen Nelson 25.00% Ordinary |
| 25 at £1 | Mr Paul Lewis Maynard 25.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2014 | Application to strike the company off the register (3 pages) |
| 8 May 2014 | Director's details changed for Mr Jonathon Simon Grant on 3 April 2014 (2 pages) |
| 8 May 2014 | Director's details changed for Mr Jonathon Simon Grant on 3 April 2014 (2 pages) |
| 13 September 2013 | Secretary's details changed for Mr Matthew Michael Stephen Nelson on 10 September 2013 (2 pages) |
| 13 September 2013 | Director's details changed for Mr Matthew Michael Stephen Nelson on 10 September 2013 (2 pages) |
| 13 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 7 June 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 21 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (7 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 19 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (7 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 18 November 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (7 pages) |
| 18 November 2010 | Director's details changed for Mr David Francis Wilson on 10 November 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Mr Paul Lewis Maynard on 10 November 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Mr Jonathan Simon Grant on 10 November 2010 (2 pages) |
| 15 September 2009 | Registered office changed on 15/09/2009 from flat 13 cambridge court 220 cambridge heath road london greater london E2 9NW united kingdom (1 page) |
| 25 August 2009 | Incorporation (20 pages) |