Company NameWearebike Limited
Company StatusDissolved
Company Number10611635
CategoryPrivate Limited Company
Incorporation Date9 February 2017(7 years, 2 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 59133Television programme distribution activities
SIC 60200Television programming and broadcasting activities

Directors

Director NameMr Andrea Cerroni
Date of BirthDecember 1973 (Born 50 years ago)
NationalityItalian
StatusClosed
Appointed09 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Wimpole Street
London
W1G 0EF
Director NameMr Filippo Ubaldini
Date of BirthOctober 1964 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed09 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Grosvenor Hill
London
W1K 3QD
Director NameMr Marc Clive Watson
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Grosvenor Hill
London
W1K 3QD

Location

Registered Address91 Wimpole Street
London
W1G 0EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2020First Gazette notice for voluntary strike-off (1 page)
3 March 2020Application to strike the company off the register (3 pages)
4 April 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
4 April 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
1 April 2019Registered office address changed from 11 Bressenden Place London SW1E 5BY England to 91 Wimpole Street London W1G 0EF on 1 April 2019 (1 page)
7 November 2018Registered office address changed from 24 Grosvenor Hill London W1K 3QD United Kingdom to 11 Bressenden Place London SW1E 5BY on 7 November 2018 (1 page)
26 September 2018Termination of appointment of Filippo Ubaldini as a director on 26 September 2018 (1 page)
26 September 2018Termination of appointment of Marc Clive Watson as a director on 26 September 2018 (1 page)
9 April 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
9 April 2018Confirmation statement made on 8 February 2018 with no updates (3 pages)
26 September 2017Previous accounting period shortened from 28 February 2018 to 30 June 2017 (3 pages)
26 September 2017Previous accounting period shortened from 28 February 2018 to 30 June 2017 (3 pages)
9 February 2017Incorporation
Statement of capital on 2017-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
9 February 2017Incorporation
Statement of capital on 2017-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)