| Company Name | B2012 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07949554 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2012(12 years, 2 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Damon Albarn |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lion House Red Lion Street London WC1R 4GB |
| Director Name | Mr Steven Alexander Neate James |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lion House Red Lion Street London WC1R 4GB |
| Director Name | Mr David Alexander Dehorne Rowntree |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lion House Red Lion Street London WC1R 4GB |
Location
| Registered Address | One Euston Square 40 Melton Street London NW1 2FD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Damon Albarn 33.33% Ordinary |
|---|---|
| 1 at £1 | David Rowntree 33.33% Ordinary |
| 1 at £1 | Steven Alexander Neate James 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,237,698 |
| Cash | £1,259,425 |
| Current Liabilities | £3,905,445 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 August 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 24 August 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 13 July 2015 | Liquidators statement of receipts and payments to 11 May 2015 (15 pages) |
| 13 July 2015 | Liquidators' statement of receipts and payments to 11 May 2015 (15 pages) |
| 13 July 2015 | Liquidators' statement of receipts and payments to 11 May 2015 (15 pages) |
| 19 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2014 | Declaration of solvency (3 pages) |
| 19 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2014 | Declaration of solvency (3 pages) |
| 19 May 2014 | Register inspection address has been changed (2 pages) |
| 19 May 2014 | Resolutions
|
| 19 May 2014 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 19 May 2014 (2 pages) |
| 19 May 2014 | Resolutions
|
| 19 May 2014 | Register inspection address has been changed (2 pages) |
| 19 May 2014 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 19 May 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 9 February 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 February 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 29 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 January 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 July 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 11 July 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 14 February 2012 | Incorporation (23 pages) |
| 14 February 2012 | Incorporation (23 pages) |