Company NameCM 2014 Limited
Company StatusDissolved
Company Number07093873
CategoryPrivate Limited Company
Incorporation Date3 December 2009(14 years, 4 months ago)
Dissolution Date29 April 2020 (3 years, 12 months ago)
Previous NamesBrand-Junction Limited and Craftwork Marketing Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Peter Heino Noorkoiv
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Charterhouse Square
London
EC1M 6EQ
Secretary NamePeter Unsworth
StatusClosed
Appointed03 December 2009(same day as company formation)
RoleCompany Director
Correspondence Address2.3 York Central
70-78 York Way
London
N1 9AG

Location

Registered AddressMha Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 April 2020Final Gazette dissolved following liquidation (1 page)
29 January 2020Return of final meeting in a creditors' voluntary winding up (15 pages)
22 January 2020Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 (2 pages)
28 November 2019Liquidators' statement of receipts and payments to 8 September 2019 (13 pages)
28 November 2018Liquidators' statement of receipts and payments to 8 September 2018 (16 pages)
27 November 2017Liquidators' statement of receipts and payments to 8 September 2017 (12 pages)
27 November 2017Liquidators' statement of receipts and payments to 8 September 2017 (12 pages)
18 November 2016Liquidators' statement of receipts and payments to 8 September 2016 (10 pages)
18 November 2016Liquidators' statement of receipts and payments to 8 September 2016 (10 pages)
23 September 2015Administrator's progress report to 9 September 2015 (14 pages)
23 September 2015Administrator's progress report to 9 September 2015 (14 pages)
23 September 2015Administrator's progress report to 9 September 2015 (14 pages)
9 September 2015Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
9 September 2015Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 May 2015Administrator's progress report to 22 March 2015 (14 pages)
15 May 2015Administrator's progress report to 22 March 2015 (14 pages)
28 November 2014Statement of administrator's proposal (18 pages)
28 November 2014Statement of administrator's proposal (18 pages)
28 November 2014Result of meeting of creditors (1 page)
28 November 2014Result of meeting of creditors (1 page)
10 November 2014Statement of administrator's proposal (21 pages)
10 November 2014Statement of administrator's proposal (21 pages)
15 October 2014Company name changed craftwork marketing LTD\certificate issued on 15/10/14
  • RES15 ‐ Change company name resolution on 2014-10-03
(3 pages)
15 October 2014Change of name notice (2 pages)
15 October 2014Change of name notice (2 pages)
15 October 2014Company name changed craftwork marketing LTD\certificate issued on 15/10/14
  • RES15 ‐ Change company name resolution on 2014-10-03
(3 pages)
2 October 2014Registered office address changed from 38 Charterhouse Square London EC1M 6EQ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 October 2014 (2 pages)
2 October 2014Registered office address changed from 38 Charterhouse Square London EC1M 6EQ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 October 2014 (2 pages)
2 October 2014Registered office address changed from 38 Charterhouse Square London EC1M 6EQ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 October 2014 (2 pages)
1 October 2014Appointment of an administrator (1 page)
1 October 2014Appointment of an administrator (1 page)
22 January 2014Accounts for a dormant company made up to 31 December 2012 (1 page)
22 January 2014Accounts for a dormant company made up to 31 December 2012 (1 page)
20 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(4 pages)
20 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(4 pages)
20 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
(4 pages)
17 June 2013Company name changed brand-junction LIMITED\certificate issued on 17/06/13
  • RES15 ‐ Change company name resolution on 2013-06-11
(2 pages)
17 June 2013Change of name notice (2 pages)
17 June 2013Company name changed brand-junction LIMITED\certificate issued on 17/06/13
  • RES15 ‐ Change company name resolution on 2013-06-11
(2 pages)
17 June 2013Change of name notice (2 pages)
31 May 2013Registration of charge 070938730001 (27 pages)
31 May 2013Registration of charge 070938730001 (27 pages)
21 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
1 February 2012Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
1 February 2012Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
1 February 2012Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
3 March 2011Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
3 March 2011Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
3 December 2009Incorporation (51 pages)