| Company Name | 1450 Cubed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08494240 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2013(11 years ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ms Sharon Hardcastle |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Kemp House 152 City Road London EC1V 2NX |
| Director Name | Mr Nicholas Mark Morgan |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 8 Rosevine Road London SW20 8RB |
| Secretary Name | Mr Nicholas Morgan |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3-4 Great Marlborough Street London W1F 7HH |
Contact
| Website | www.1450cubed.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77888997 |
| Telephone region | London |
Location
| Registered Address | Kemp House 152 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 1 at £0.005 | Nicholas Morgan 50.00% Ordinary |
|---|---|
| 1 at £0.005 | Sharon Hardcastle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,373 |
| Cash | £7,075 |
| Current Liabilities | £1,702 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2018 | Application to strike the company off the register (3 pages) |
| 14 June 2018 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
| 19 July 2017 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 19 July 2017 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 15 June 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 13 June 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 4 June 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 5 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 17 July 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 8 July 2014 | Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 8 July 2014 (1 page) |
| 8 July 2014 | Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 8 July 2014 (1 page) |
| 1 July 2014 | Annual return made up to 18 April 2014 with a full list of shareholders (4 pages) |
| 1 July 2014 | Annual return made up to 18 April 2014 with a full list of shareholders (4 pages) |
| 9 May 2013 | Termination of appointment of Nicholas Morgan as a secretary on 9 May 2013 (1 page) |
| 9 May 2013 | Appointment of Mr Nicholas Mark Morgan as a director on 18 April 2013 (2 pages) |
| 9 May 2013 | Termination of appointment of Nicholas Morgan as a secretary on 9 May 2013 (1 page) |
| 9 May 2013 | Appointment of Mr Nicholas Mark Morgan as a director on 18 April 2013 (2 pages) |
| 9 May 2013 | Termination of appointment of Nicholas Morgan as a secretary on 9 May 2013 (1 page) |
| 18 April 2013 | Incorporation
|
| 18 April 2013 | Incorporation
|