| Company Name | Othermode Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08768600 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2013(10 years, 5 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jefferson Winston Hack |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 2 Arundel Street London WC2R 3DA |
| Director Name | Jan Christian Emanuel RemrÖD |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 11 November 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | Sweden |
| Correspondence Address | Third Floor 2 Arundel Street London WC2R 3DA |
| Secretary Name | Susanne Waddell |
|---|---|
| Status | Closed |
| Appointed | 11 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Third Floor 2 Arundel Street London WC2R 3DA |
Location
| Registered Address | Third Floor 2 Arundel Street London WC2R 3DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | 8 Plus Holdings Ab 50.00% Ordinary |
|---|---|
| 1 at £1 | Dazed Group LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 November 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 April 2017 | Director's details changed for Jan Christian Emanuel Remröd on 1 April 2017 (2 pages) |
| 5 April 2017 | Director's details changed for Mr Jefferson Winston Hack on 1 April 2017 (2 pages) |
| 5 April 2017 | Secretary's details changed for Susanne Waddell on 1 April 2017 (1 page) |
| 5 April 2017 | Secretary's details changed for Susanne Waddell on 1 April 2017 (1 page) |
| 5 April 2017 | Director's details changed for Mr Jefferson Winston Hack on 1 April 2017 (2 pages) |
| 5 April 2017 | Director's details changed for Jan Christian Emanuel Remröd on 1 April 2017 (2 pages) |
| 7 February 2017 | Registered office address changed from 112-116 Old Street London EC1V 9BG to Third Floor 2 Arundel Street London WC2R 3DA on 7 February 2017 (1 page) |
| 7 February 2017 | Registered office address changed from 112-116 Old Street London EC1V 9BG to Third Floor 2 Arundel Street London WC2R 3DA on 7 February 2017 (1 page) |
| 14 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 8 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 2 January 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 2 January 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 11 November 2013 | Incorporation Statement of capital on 2013-11-11
|
| 11 November 2013 | Incorporation Statement of capital on 2013-11-11
|