Company Name15 Badgers Limited
Company StatusDissolved
Company Number07522064
CategoryPrivate Limited Company
Incorporation Date8 February 2011 (8 years, 8 months ago)
Dissolution Date11 August 2015 (4 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Sebastian James Robertson
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Frith Street
London
W1D 3JQ
Secretary NameMs Paulette Samantha Robertson
StatusClosed
Appointed08 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address58 Frith Street
London
W1D 3JQ
Director NameMr Toby Jonathan Courlander
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2012(1 year after company formation)
Appointment Duration3 years, 5 months (closed 11 August 2015)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address58 Frith Street
London
W1D 3JQ

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

70 at £1Sebastian James Robertson
70.00%
Ordinary A
30 at £1Toby Jonathan Courlander
30.00%
Ordinary B

Financials

Year2014
Net Worth-£5,513
Cash£58,772
Current Liabilities£78,072

Accounts

Latest Accounts31 August 2014 (5 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
19 April 2015Application to strike the company off the register (3 pages)
15 April 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 June 2014Current accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
9 May 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(6 pages)
9 May 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(6 pages)
2 May 2014Director's details changed for Mr Sebastian James Robertson on 1 January 2014 (2 pages)
2 May 2014Secretary's details changed for Ms Paulette Samantha Robertson on 1 January 2014 (1 page)
2 May 2014Director's details changed for Mr Sebastian James Robertson on 1 January 2014 (2 pages)
2 May 2014Director's details changed for Mr Sebastian James Robertson on 1 January 2014 (2 pages)
2 May 2014Secretary's details changed for Ms Paulette Samantha Robertson on 1 January 2014 (1 page)
2 May 2014Director's details changed for Mr Sebastian James Robertson on 1 January 2014 (2 pages)
16 December 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
3 July 2013Director's details changed for Mr Toby Jonathan Courlander on 1 July 2013 (2 pages)
1 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
1 March 2013Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
17 December 2012Director's details changed for Mr Sebastian James Robertson on 14 December 2012 (2 pages)
17 December 2012Secretary's details changed for Ms Paulette Samantha Robertson on 14 December 2012 (2 pages)
8 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
28 May 2012Change of share class name or designation (2 pages)
28 May 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(16 pages)
22 May 2012Appointment of Mr Toby Jonathan Courlander as a director (2 pages)
28 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
28 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
7 February 2012Secretary's details changed for Ms Paulette Samantha Robertson on 6 February 2012 (2 pages)
7 February 2012Director's details changed for Mr Sebastian James Robertson on 6 February 2012 (2 pages)
7 February 2012Secretary's details changed for Ms Paulette Samantha Robertson on 6 February 2012 (2 pages)
7 February 2012Director's details changed for Mr Sebastian James Robertson on 6 February 2012 (2 pages)
22 February 2011Secretary's details changed for Ms Paulette Samantha Fenn on 8 February 2011 (1 page)
22 February 2011Secretary's details changed for Ms Paulette Samantha Fenn on 8 February 2011 (1 page)
8 February 2011Incorporation (19 pages)