CU

CURRENT UK LIMITED

Dissolved

Company number 05898985

London · Incorporated 8 August 2006

55 Baker Street, London, W1U 7EU

Television programme production activities · SIC 59113

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 582 LIMITED · 8 August 2006 – 17 August 2006

Previous registered addresses

1 Stephen Street First Floor London W1T 1AL · until 7 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EJ
EARL, Joanna Drake
Director
30 November 2008
GA
GORE, Albert
Director
17 August 2006
HJ
HYATT, Joel
Director
17 August 2006
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
18 March 2009
GM
GOLDMAN, Mark
Secretary · Resigned
30 August 2006
GM
GOLDMAN, Mark
Director · Resigned
17 August 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
8 August 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
8 August 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
8 August 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 January 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 October 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 October 2013 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 November 2012 View
Liquidation Resolution Miscellaneous
Insolvency
30 November 2012 View
Resolution
Resolution
30 November 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Full
Accounts
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Move Registers To Sail Company
Address
12 August 2010 View
Change Sail Address Company
Address
12 August 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Address
8 August 2009 View
Legacy
Annual Return
6 August 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Address
28 October 2008 View
Legacy
Annual Return
5 September 2008 View
Resolution
Resolution
18 June 2008 View
Resolution
Resolution
12 June 2008 View
Legacy
Annual Return
18 September 2007 View
Legacy
Officers
3 October 2006 View
Legacy
Accounts
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Certificate Change Of Name Company
Change Of Name
17 August 2006 View
Incorporation Company
Incorporation
8 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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