Company Name"Dear Child" Limited
Company StatusDissolved
Company Number08997941
CategoryPrivate Limited Company
Incorporation Date15 April 2014(10 years ago)
Dissolution Date19 September 2017 (6 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Luca Salvatore Ammendola
Date of BirthJune 1982 (Born 41 years ago)
NationalitySwiss
StatusClosed
Appointed15 April 2014(same day as company formation)
RoleFilm Producer
Country of ResidenceSwitzerland
Correspondence Address37a Earl's Court Square
London
SW5 9BY
Director NameMr Nikolai Yureivitch Galitzine
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2014(same day as company formation)
RoleFilm Editor
Country of ResidenceUnited Kingdom
Correspondence Address37a Earl's Court Square
London
SW5 9BY

Location

Registered Address37a Earl's Court Square
London
SW5 9BY
RegionLondon
ConstituencyKensington
CountyGreater London
WardEarl's Court
Built Up AreaGreater London

Shareholders

1 at £1Luca Salvatore Ammendola
50.00%
Ordinary
1 at £1Nikolai Yureivitch Galitzine
50.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
31 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 August 2016Compulsory strike-off action has been discontinued (1 page)
17 August 2016Compulsory strike-off action has been discontinued (1 page)
16 August 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-08-16
  • GBP 2
(6 pages)
16 August 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-08-16
  • GBP 2
(6 pages)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 August 2015Compulsory strike-off action has been discontinued (1 page)
18 August 2015Compulsory strike-off action has been discontinued (1 page)
16 August 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-08-16
  • GBP 2
(3 pages)
16 August 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-08-16
  • GBP 2
(3 pages)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
6 January 2015Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
6 January 2015Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)