| Company Name | Christian Wade Ipr Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08847821 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2014(10 years, 3 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adam Wade |
|---|---|
| Date of Birth | September 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2014(2 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 2 months (closed 06 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 51 at £1 | Christian Wade 51.00% Ordinary |
|---|---|
| 49 at £1 | Adam Wade 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £720 |
| Cash | £8,706 |
| Current Liabilities | £7,986 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 6 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2021 | Application to strike the company off the register (1 page) |
| 29 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 28 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 23 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 23 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 January 2017 | Director's details changed for Mr Adam Wade on 16 January 2017 (2 pages) |
| 31 January 2017 | Director's details changed for Mr Adam Wade on 16 January 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 31 January 2017 | Director's details changed for Mr Adam Wade on 16 January 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 31 January 2017 | Director's details changed for Mr Adam Wade on 16 January 2017 (2 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 27 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 2 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 29 July 2014 | Statement of capital following an allotment of shares on 15 July 2014
|
| 29 July 2014 | Statement of capital following an allotment of shares on 15 July 2014
|
| 23 July 2014 | Registered office address changed from 3 Pinels Way High Wycombe Bucks HP11 1TU United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 23 July 2014 (2 pages) |
| 23 July 2014 | Registered office address changed from 3 Pinels Way High Wycombe Bucks HP11 1TU United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 23 July 2014 (2 pages) |
| 19 March 2014 | Appointment of Mr Adam Wade as a director (2 pages) |
| 19 March 2014 | Appointment of Mr Adam Wade as a director (2 pages) |
| 16 January 2014 | Incorporation
|
| 16 January 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 16 January 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 16 January 2014 | Incorporation
|