Full Cream Ltd

Company Name	Full Cream Ltd
Company Status	Dissolved
Company Number	08584336
Category	Private Limited Company
Incorporation Date	25 June 2013(10 years, 10 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Neil John Cunningham
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(2 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 08 June 2021)
Role	Co-Owner And Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Block A, Clifton Centre Third Floor 110 Clifton St London EC2A 4HT

Director Name	Ms Charlotte Parks-Taylor
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2019(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 08 June 2021)
Role	Co-Owner And Chief Strategy Officer
Country of Residence	England
Correspondence Address	Block A, Clifton Centre Third Floor 110 Clifton St London EC2A 4HT

Director Name	Mr Graham Edward Painter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(same day as company formation)
Role	Ceo And Founder
Country of Residence	United Kingdom
Correspondence Address	Flat 8 7 Elm Park Gardens London SW10 9QG

Director Name	Dr Wayne Anthony Fletcher
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	45-51 Whitfield Street London W1T 4HD

Contact

Website	creamuk.com
Email address	[email protected]
Telephone	020 74784450
Telephone region	London

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

80 at £1	Graham Edward Painter 100.00% Ordinary

Financials

Year	2014
Turnover	£15,295,780
Gross Profit	£2,172,655
Net Worth	£1,631,999
Cash	£2,381,219
Current Liabilities	£4,162,882

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

8 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2021	First Gazette notice for voluntary strike-off (1 page)
10 March 2021	Application to strike the company off the register (1 page)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
10 July 2020	Confirmation statement made on 25 June 2020 with updates (5 pages)
23 June 2020	Director's details changed for Mr Neil John Cunningham on 17 June 2020 (2 pages)
22 June 2020	Director's details changed for Ms Charlotte Parks-Taylor on 17 June 2020 (2 pages)
19 June 2020	Director's details changed for Ms Charlotte Parks-Taylor on 17 June 2020 (2 pages)
14 February 2020	Cessation of Neil John Cunningham as a person with significant control on 11 November 2019 (1 page)
14 February 2020	Notification of Full Cream Holdings Limited as a person with significant control on 11 December 2019 (2 pages)
6 February 2020	Registered office address changed from Flat 8 7 Elm Park Gardens London SW10 9QG to 10 Queen Street Place London EC4R 1AG on 6 February 2020 (1 page)
6 February 2020	Appointment of Ms Charlotte Parks-Taylor as a director on 11 December 2019 (2 pages)
31 January 2020	Cessation of Graham Edward Painter as a person with significant control on 11 December 2019 (1 page)
31 January 2020	Termination of appointment of Graham Edward Painter as a director on 11 December 2019 (1 page)
1 August 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
5 July 2019	Resolutions RES13 ‐ Sub division 20/06/2019 (1 page)
5 July 2019	Sub-division of shares on 20 June 2019 (4 pages)
26 June 2019	Confirmation statement made on 25 June 2019 with updates (5 pages)
10 September 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
25 July 2018	Purchase of own shares. (3 pages)
25 July 2018	Cancellation of shares. Statement of capital on 19 July 2018 GBP 108.58 (4 pages)
25 July 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 July 2018	Termination of appointment of Wayne Anthony Fletcher as a director on 2 July 2018 (1 page)
2 July 2018	Director's details changed for Neil John Cunningham on 16 April 2018 (2 pages)
2 July 2018	Confirmation statement made on 25 June 2018 with updates (6 pages)
17 November 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 114.61 (6 pages)
17 November 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 114.61 (6 pages)
9 November 2017	Change of details for Mr Graham Edward Painter as a person with significant control on 18 October 2017 (2 pages)
9 November 2017	Notification of Neil John Cunningham as a person with significant control on 18 October 2017 (2 pages)
9 November 2017	Notification of Neil John Cunningham as a person with significant control on 18 October 2017 (2 pages)
9 November 2017	Change of details for Mr Graham Edward Painter as a person with significant control on 18 October 2017 (2 pages)
7 July 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
7 July 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Withdrawal of a person with significant control statement on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 25 June 2017 with updates (6 pages)
4 July 2017	Withdrawal of a person with significant control statement on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 25 June 2017 with updates (6 pages)
4 July 2017	Notification of Graham Edward Painter as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Director's details changed for Mr Graham Edward Painter on 24 June 2017 (2 pages)
4 July 2017	Director's details changed for Mr Graham Edward Painter on 24 June 2017 (2 pages)
4 July 2017	Notification of Graham Edward Painter as a person with significant control on 6 April 2016 (2 pages)
31 May 2017	Sub-division of shares on 8 May 2017 (4 pages)
31 May 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 85.72 (6 pages)
31 May 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 85.72 (6 pages)
31 May 2017	Sub-division of shares on 8 May 2017 (4 pages)
28 May 2017	Particulars of variation of rights attached to shares (5 pages)
28 May 2017	Change of share class name or designation (2 pages)
28 May 2017	Change of share class name or designation (2 pages)
28 May 2017	Particulars of variation of rights attached to shares (5 pages)
25 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 08/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
25 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 08/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
26 July 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 85 (4 pages)
26 July 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 85 (4 pages)
25 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 85 (7 pages)
25 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 85 (7 pages)
15 July 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
15 July 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
7 July 2016	Appointment of Dr Wayne Anthony Fletcher as a director on 1 January 2016 (3 pages)
7 July 2016	Appointment of Neil John Cunningham as a director on 1 January 2016 (3 pages)
7 July 2016	Appointment of Dr Wayne Anthony Fletcher as a director on 1 January 2016 (3 pages)
7 July 2016	Appointment of Neil John Cunningham as a director on 1 January 2016 (3 pages)
21 December 2015	Auditor's resignation (1 page)
21 December 2015	Auditor's resignation (1 page)
20 July 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
20 July 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 80 (3 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 80 (3 pages)
23 October 2014	Full accounts made up to 31 December 2013 (15 pages)
23 October 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
30 September 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
17 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 80 (3 pages)
17 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 80 (3 pages)
17 June 2014	Statement of capital following an allotment of shares on 23 August 2013 GBP 80 (4 pages)
17 June 2014	Statement of capital following an allotment of shares on 23 August 2013 GBP 80 (4 pages)
25 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Full Cream Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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