| Company Name | Ccu(2013) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08427436 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2013(11 years, 1 month ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr James Sword |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 The Squires Pease Cottage Crawley West Sussex RH11 7BU |
| Secretary Name | Mr James Sword |
|---|---|
| Status | Closed |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 The Squires Pease Cottage Crawley West Sussex RH11 7BU |
| Director Name | Mr Pablo Moles |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Shinings Patchway Bristol BC34 6NQ |
Contact
| Website | www.ccu2013ltd.co.uk/ |
|---|---|
| Telephone | 07 548595869 |
| Telephone region | Mobile |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Sword 50.00% Ordinary |
|---|---|
| 1 at £1 | Pablo Moles 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,052 |
| Cash | £826 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
|---|---|
| 24 February 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 September 2016 | Registered office address changed from 1 1 Heyburn Gardens Newcastle upon Tyne NE15 6QT England to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page) |
| 12 September 2016 | Registered office address changed from 19 the Squires Pease Pottage Crawley West Sussex RH11 9BU to 1 1 Heyburn Gardens Newcastle upon Tyne NE15 6QT on 12 September 2016 (1 page) |
| 7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Termination of appointment of Pablo Moles as a director on 18 December 2015 (1 page) |
| 14 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 14 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 March 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 March 2014 (1 page) |
| 20 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Register inspection address has been changed (1 page) |
| 20 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 4 March 2013 | Incorporation
|