| Company Name | Cinnamon 88 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07232689 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2010(14 years ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Declan Patrick Walsh |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 April 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Floor 2 Kensington Square London W8 5EP |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Garden Floor 2 Kensington Square London W8 5EP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Declan Walsh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,914 |
| Cash | £6,021 |
| Current Liabilities | £11,822 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2019 | Application to strike the company off the register (3 pages) |
| 27 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2018 | Confirmation statement made on 22 April 2018 with updates (4 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 20 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 7 April 2015 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF to Garden Floor 2 Kensington Square London W8 5EP on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF to Garden Floor 2 Kensington Square London W8 5EP on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF to Garden Floor 2 Kensington Square London W8 5EP on 7 April 2015 (1 page) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 21 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker, Chartered Accountants 8Th Floor Adlsych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 21 October 2014 (1 page) |
| 21 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker, Chartered Accountants 8Th Floor Adlsych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 21 October 2014 (1 page) |
| 19 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 24 July 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Director's details changed for Declan Patrick Walsh on 2 April 2012 (2 pages) |
| 23 July 2012 | Director's details changed for Declan Patrick Walsh on 2 April 2012 (2 pages) |
| 23 July 2012 | Director's details changed for Declan Patrick Walsh on 2 April 2012 (2 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 12 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
| 27 April 2010 | Appointment of Declan Patrick Walsh as a director (3 pages) |
| 27 April 2010 | Appointment of Declan Patrick Walsh as a director (3 pages) |
| 26 April 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 April 2010 (1 page) |
| 26 April 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 April 2010 (1 page) |
| 23 April 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 23 April 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 22 April 2010 | Incorporation
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| 22 April 2010 | Incorporation
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| 22 April 2010 | Incorporation
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