London
E14 5NR
Director Name | Mr Ian Ballantyne |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31st Floor 40 Bank Street London E14 5NR |
Website | culte.co.uk |
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Email address | [email protected] |
Telephone | 020 89835459 |
Telephone region | London |
Registered Address | 31st Floor 40 Bank Street London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Hugh Jones 50.00% Ordinary |
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1 at £1 | Ian Ballantyne 50.00% Ordinary |
Year | 2014 |
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Net Worth | £15,115 |
Cash | £9,267 |
Current Liabilities | £55,668 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 March 2017 | Statement of affairs with form 4.19 (6 pages) |
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23 March 2017 | Registered office address changed from C/O Master Finance Ltd Lgf, 27 Gloucester Place London W1U 8HU United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 23 March 2017 (2 pages) |
20 March 2017 | Resolutions
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20 March 2017 | Appointment of a voluntary liquidator (1 page) |
14 December 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
1 December 2016 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to C/O Master Finance Ltd Lgf, 27 Gloucester Place London W1U 8HU on 1 December 2016 (1 page) |
11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 January 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
20 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Registered office address changed from 23 Lowther Road Brighton BN1 6LF to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 20 October 2015 (1 page) |
17 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
26 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Director's details changed for Mr Ian Ballantyne on 26 November 2014 (2 pages) |
26 November 2014 | Director's details changed for Mr Hugh Adam Jones on 26 November 2014 (2 pages) |
24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
21 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
2 May 2013 | Registered office address changed from 59 Nightingale Road Clapton London E5 8NB England on 2 May 2013 (1 page) |
2 May 2013 | Registered office address changed from 59 Nightingale Road Clapton London E5 8NB England on 2 May 2013 (1 page) |
16 October 2012 | Incorporation
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