| Company Name | Contraband Events Ltd |
|---|---|
| Director | Tehillah Fratti |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11165961 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2018(6 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mrs Tehillah Fratti |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 January 2022(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 562 Kings Road London SW6 2DZ |
| Director Name | Mr Chase Marco Matthean McGuinness |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor East 47-50 Margaret Street London W1W 8SB |
| Director Name | Mrs Maria Rosa Milheiras Feliciano |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3a Lower James Street London W1F 9EQ |
| Director Name | Mr Ivan Young |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2018(7 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 February 2020) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 3a Lower James Street London W1F 9EQ |
Location
| Registered Address | 562 Kings Road London SW6 2DZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 October 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 January |
Returns
| Latest Return | 22 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 5 February 2023 (overdue) |
Charges
| 1 August 2018 | Delivered on: 10 August 2018 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding |
|---|
Filing History
| 11 February 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 5 January 2023 | Change of details for Mr Andrew Pervis Scott as a person with significant control on 4 January 2023 (2 pages) |
| 5 January 2023 | Registered office address changed from 3a Lower James Street London W1F 9EQ United Kingdom to 562 Kings Road London London SW6 2DZ on 5 January 2023 (1 page) |
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2022 | Confirmation statement made on 22 January 2022 with updates (4 pages) |
| 4 February 2022 | Director's details changed for Mrs Tehillah Fratti on 12 January 2022 (2 pages) |
| 18 January 2022 | Appointment of Mrs Tehillah Fratti as a director on 12 January 2022 (2 pages) |
| 12 January 2022 | Termination of appointment of Maria Rosa Milheiras Feliciano as a director on 12 January 2021 (1 page) |
| 12 May 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 4 March 2021 | Confirmation statement made on 22 January 2021 with updates (5 pages) |
| 13 July 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 12 March 2020 | Termination of appointment of Ivan Young as a director on 1 February 2020 (1 page) |
| 5 February 2020 | Director's details changed for Mrs Maria Rosa Milheiras Feliciano on 1 January 2020 (2 pages) |
| 5 February 2020 | Confirmation statement made on 22 January 2020 with updates (5 pages) |
| 16 January 2020 | Registered office address changed from 47-50 Margaret Street London W1W 8SB England to 3a Lower James Street London W1F 9EQ on 16 January 2020 (1 page) |
| 17 December 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 23 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
| 24 April 2019 | Cessation of Chase Marco Matthean Mcguinness as a person with significant control on 29 March 2019 (1 page) |
| 23 April 2019 | Appointment of Mrs Maria Rosa Milheiras Feliciano as a director on 23 January 2018 (2 pages) |
| 18 April 2019 | Termination of appointment of Chase Marco Matthean Mcguinness as a director on 23 January 2018 (1 page) |
| 29 January 2019 | Confirmation statement made on 22 January 2019 with updates (5 pages) |
| 28 September 2018 | Statement of capital following an allotment of shares on 19 September 2018
|
| 28 September 2018 | Appointment of Mr Ivan Young as a director on 19 September 2018 (2 pages) |
| 10 August 2018 | Registration of charge 111659610001, created on 1 August 2018 (15 pages) |
| 23 January 2018 | Incorporation
Statement of capital on 2018-01-23
|
| 23 January 2018 | Incorporation
Statement of capital on 2018-01-23
|