| Company Name | 1505 Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08373657 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2013(11 years, 2 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Martin Ball |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 20 Bedford Street London WC2E 9HP |
| Director Name | Mr Peter William Huntley |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP |
| Director Name | Ms Annabel Elizabeth Williamson |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2014(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 27 December 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 20 Bedford Street London WC2E 9HP |
Contact
| Website | www.weare1505.co.uk |
|---|---|
| Telephone | 020 71128750 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor 20 Bedford Street London WC2E 9HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | 3000 LTD 40.00% Ordinary A |
|---|---|
| 50 at £1 | Peter Huntley 40.00% Ordinary B |
| 25 at £1 | Annabel Williamson 20.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75 |
| Cash | £1,300 |
| Current Liabilities | £4,998 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | Application to strike the company off the register (3 pages) |
| 4 October 2016 | Application to strike the company off the register (3 pages) |
| 8 September 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 2 September 2016 | Director's details changed for Mr Peter Huntley on 26 July 2015 (2 pages) |
| 2 September 2016 | Director's details changed for Mr Peter Huntley on 26 July 2015 (2 pages) |
| 2 September 2016 | Director's details changed for Mr Peter Huntley on 26 July 2015 (2 pages) |
| 2 September 2016 | Director's details changed for Mr Peter Huntley on 26 July 2015 (2 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 21 August 2015 | Annual return made up to 24 January 2015 with a full list of shareholders (5 pages) |
| 21 August 2015 | Annual return made up to 24 January 2015 with a full list of shareholders (5 pages) |
| 13 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 March 2015 | Director's details changed for Mr Martin Ball on 1 January 2015 (2 pages) |
| 13 March 2015 | Director's details changed for Mr Martin Ball on 1 January 2015 (2 pages) |
| 13 March 2015 | Director's details changed for Mr Martin Ball on 1 January 2015 (2 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 25 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 25 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 25 July 2014 | Appointment of Ms Annabel Elizabeth Williamson as a director on 31 March 2014 (2 pages) |
| 25 July 2014 | Appointment of Ms Annabel Elizabeth Williamson as a director on 31 March 2014 (2 pages) |
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders
|
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders
|
| 24 January 2013 | Incorporation
|
| 24 January 2013 | Incorporation
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| 24 January 2013 | Incorporation
|