| Company Name | B Nancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10336113 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2016(7 years, 8 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Secretary Name | Mrs Elizabeth Gentry |
|---|---|
| Status | Closed |
| Appointed | 18 August 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor 41-44 Great Queen Street London WC2B 5AD |
| Director Name | Mr Hal Alan Luftig |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 July 2017(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 15 January 2019) |
| Role | Theatre Producer |
| Country of Residence | United States |
| Correspondence Address | 117 West 17th Street, #2c New York Ny 10011 |
| Director Name | Ms Niove Rachel Janis |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2016(same day as company formation) |
| Role | Theatre Producer |
| Country of Residence | England |
| Correspondence Address | 4th Floor 41-44 Great Queen Street London WC2B 5AD |
| Director Name | Mr Nicholas Salmon |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2016(same day as company formation) |
| Role | Theatre Producer |
| Country of Residence | England |
| Correspondence Address | 4th Floor 41-44 Great Queen Street London WC2B 5AD |
| Director Name | Mr Matthew James Byam Shaw |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2016(same day as company formation) |
| Role | Theatre Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 41-44 Great Queen Street London WC2B 5AD |
Location
| Registered Address | 4th Floor 41-44 Great Queen Street London WC2B 5AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 2 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2018 | Application to strike the company off the register (1 page) |
| 20 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 30 December 2017 | Audit exemption subsidiary accounts made up to 2 April 2017 (7 pages) |
| 30 December 2017 | Audit exemption statement of guarantee by parent company for period ending 02/04/17 (3 pages) |
| 30 December 2017 | Notice of agreement to exemption from audit of accounts for period ending 02/04/17 (1 page) |
| 30 December 2017 | Consolidated accounts of parent company for subsidiary company period ending 02/04/17 (34 pages) |
| 21 December 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 18 September 2017 | Confirmation statement made on 17 August 2017 with updates (5 pages) |
| 18 September 2017 | Confirmation statement made on 17 August 2017 with updates (5 pages) |
| 4 September 2017 | Notification of Hal Luftig as a person with significant control on 4 September 2017 (2 pages) |
| 4 September 2017 | Appointment of Mr Hal Alan Luftig as a director on 21 July 2017 (2 pages) |
| 4 September 2017 | Appointment of Mr Hal Alan Luftig as a director on 21 July 2017 (2 pages) |
| 4 September 2017 | Notification of Hal Luftig as a person with significant control on 21 July 2017 (2 pages) |
| 1 September 2017 | Cessation of Nicholas Salmon as a person with significant control on 21 July 2017 (1 page) |
| 1 September 2017 | Cessation of Playful Uk Ltd as a person with significant control on 1 September 2017 (1 page) |
| 1 September 2017 | Cessation of Matthew Byam Shaw as a person with significant control on 1 September 2017 (1 page) |
| 1 September 2017 | Cessation of Playful Uk Ltd as a person with significant control on 21 July 2017 (1 page) |
| 1 September 2017 | Termination of appointment of Matthew Byam Shaw as a director on 21 July 2017 (1 page) |
| 1 September 2017 | Termination of appointment of Matthew Byam Shaw as a director on 21 July 2017 (1 page) |
| 1 September 2017 | Cessation of Matthew Byam Shaw as a person with significant control on 21 July 2017 (1 page) |
| 1 September 2017 | Cessation of Niove Rachel Janis as a person with significant control on 1 September 2017 (1 page) |
| 1 September 2017 | Cessation of Matthew Byam Shaw as a person with significant control on 21 July 2017 (1 page) |
| 1 September 2017 | Cessation of Nicholas Salmon as a person with significant control on 1 September 2017 (1 page) |
| 1 September 2017 | Termination of appointment of Niove Rachel Janis as a director on 21 July 2017 (1 page) |
| 1 September 2017 | Cessation of Playful Uk Ltd as a person with significant control on 1 September 2017 (1 page) |
| 1 September 2017 | Termination of appointment of Nicholas Salmon as a director on 21 July 2017 (1 page) |
| 1 September 2017 | Cessation of Playful Uk Ltd as a person with significant control on 21 July 2017 (1 page) |
| 1 September 2017 | Termination of appointment of Nicholas Salmon as a director on 21 July 2017 (1 page) |
| 1 September 2017 | Termination of appointment of Niove Rachel Janis as a director on 21 July 2017 (1 page) |
| 1 September 2017 | Cessation of Nicholas Salmon as a person with significant control on 1 September 2017 (1 page) |
| 1 September 2017 | Cessation of Matthew Byam Shaw as a person with significant control on 1 September 2017 (1 page) |
| 1 September 2017 | Cessation of Niove Rachel Janis as a person with significant control on 21 July 2017 (1 page) |
| 1 September 2017 | Cessation of Nicholas Salmon as a person with significant control on 21 July 2017 (1 page) |
| 18 August 2016 | Incorporation Statement of capital on 2016-08-18
|
| 18 August 2016 | Incorporation Statement of capital on 2016-08-18
|