London
SE1 3QD
Secretary Name | Mr Sebastian Glover |
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Status | Closed |
Appointed | 17 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Weston Street London SE1 3QD |
Director Name | Mr Daniel Cohen |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35-39 Holmdale Road London NW6 1BJ |
Director Name | Mr Daniel Cohen |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(6 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 01 April 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 Marchant Close London NW7 2GD |
Telephone | 020 89852310 |
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Telephone region | London |
Registered Address | 42 Weston Street London SE1 3QD |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
85 at £1 | Sebastian Glover 85.00% Ordinary |
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15 at £1 | Daniel Cohen 15.00% Ordinary |
Year | 2014 |
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Net Worth | £2,579 |
Cash | £5,238 |
Current Liabilities | £3,217 |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
16 April 2020 | Application to strike the company off the register (1 page) |
10 February 2020 | Micro company accounts made up to 30 June 2019 (7 pages) |
27 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
27 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
27 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
8 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
5 April 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
5 April 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
28 March 2017 | Registered office address changed from 117 Wallis Road London E9 5LN to 42 Weston Street London SE1 3QD on 28 March 2017 (1 page) |
28 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
28 March 2017 | Registered office address changed from 117 Wallis Road London E9 5LN to 42 Weston Street London SE1 3QD on 28 March 2017 (1 page) |
20 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
20 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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23 March 2015 | Secretary's details changed for Mr Sebastian Glover on 1 February 2015 (1 page) |
23 March 2015 | Director's details changed for Mr Sebastian Harry Glover on 1 February 2015 (2 pages) |
23 March 2015 | Statement of capital following an allotment of shares on 23 March 2015
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23 March 2015 | Director's details changed for Mr Sebastian Harry Glover on 1 February 2015 (2 pages) |
23 March 2015 | Statement of capital following an allotment of shares on 23 March 2015
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23 March 2015 | Director's details changed for Mr Sebastian Harry Glover on 1 February 2015 (2 pages) |
23 March 2015 | Secretary's details changed for Mr Sebastian Glover on 1 February 2015 (1 page) |
23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Secretary's details changed for Mr Sebastian Glover on 1 February 2015 (1 page) |
17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
17 November 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-11-17
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25 June 2014 | Termination of appointment of Daniel Cohen as a director (1 page) |
25 June 2014 | Termination of appointment of Daniel Cohen as a director (1 page) |
6 February 2014 | Appointment of Mr Daniel Cohen as a director (2 pages) |
6 February 2014 | Appointment of Mr Daniel Cohen as a director (2 pages) |
20 December 2013 | Company name changed hackney wick arts & music LIMITED LIMITED\certificate issued on 20/12/13
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20 December 2013 | Company name changed hackney wick arts & music LIMITED LIMITED\certificate issued on 20/12/13
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30 July 2013 | Termination of appointment of Daniel Cohen as a director (2 pages) |
30 July 2013 | Termination of appointment of Daniel Cohen as a director (2 pages) |
17 June 2013 | Incorporation Statement of capital on 2013-06-17
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17 June 2013 | Incorporation Statement of capital on 2013-06-17
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