| Company Name | IQ Creative London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06834715 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2009(15 years, 2 months ago) |
| Dissolution Date | 29 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Alberto Antonio Barbieri |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 03 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Jordan Street Knott Mill Manchester M15 4PY |
| Director Name | Mr Mark Saul Cutler |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Jordan Street Knott Mill Manchester M15 4PY |
| Director Name | Douwe Werkman |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 27 March 2009(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years (closed 29 March 2016) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 2 Jordan Street Knott Mill Manchester M15 4PY |
Location
| Registered Address | 2 Jordan Street Knott Mill Manchester M15 4PY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 7.5k at £0.01 | Cameron Ogden & Edward Ogden 7.50% Preference A |
|---|---|
| 7.5k at £0.01 | Sassan Ahsani 7.50% Preference A |
| 6k at £0.01 | Andrew Heffernan 6.00% Preference A |
| 6k at £0.01 | Leon Cutler 6.00% Preference A |
| 28.5k at £0.01 | Supperclub International Bv 28.50% Ordinary |
| 15k at £0.01 | Paul Edward Cutler 15.00% Preference A |
| 14.3k at £0.01 | Alberto Barbieri 14.25% Ordinary |
| 14.3k at £0.01 | Mark Saul Cutler 14.25% Ordinary |
| 1000 at £0.01 | Robert Wagemans 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£685,195 |
| Cash | £36,331 |
| Current Liabilities | £305,065 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2016 | Application to strike the company off the register (4 pages) |
| 5 January 2016 | Application to strike the company off the register (4 pages) |
| 23 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page) |
| 23 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page) |
| 3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 20 January 2015 | Notice of completion of voluntary arrangement (16 pages) |
| 20 January 2015 | Notice of completion of voluntary arrangement (16 pages) |
| 5 November 2014 | Satisfaction of charge 1 in full (1 page) |
| 5 November 2014 | Satisfaction of charge 1 in full (1 page) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 May 2014 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 8 May 2014 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 13 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 May 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Sub-division of shares on 16 March 2010 (5 pages) |
| 30 April 2013 | Sub-division of shares on 16 March 2010 (5 pages) |
| 16 April 2013 | Statement of capital following an allotment of shares on 16 March 2010
|
| 16 April 2013 | Statement of capital following an allotment of shares on 16 March 2010
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 March 2012 | Director's details changed for Mr Alberto Antonio Barbieri on 1 January 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Director's details changed for Mr Mark Saul Cutler on 1 January 2012 (2 pages) |
| 15 March 2012 | Director's details changed for Mr Mark Saul Cutler on 1 January 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Director's details changed for Mr Alberto Antonio Barbieri on 1 January 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Director's details changed for Douwe Werkman on 1 January 2012 (2 pages) |
| 15 March 2012 | Director's details changed for Mr Mark Saul Cutler on 1 January 2012 (2 pages) |
| 15 March 2012 | Director's details changed for Douwe Werkman on 1 January 2012 (2 pages) |
| 15 March 2012 | Director's details changed for Mr Alberto Antonio Barbieri on 1 January 2012 (2 pages) |
| 15 March 2012 | Director's details changed for Douwe Werkman on 1 January 2012 (2 pages) |
| 23 January 2012 | Registered office address changed from 25 Manchester Square London W1U 3PY on 23 January 2012 (1 page) |
| 23 January 2012 | Registered office address changed from 25 Manchester Square London W1U 3PY on 23 January 2012 (1 page) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 October 2010 | S-div (1 page) |
| 19 October 2010 | S-div (1 page) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2010 | Director's details changed for Douwe Werkman on 3 March 2010 (2 pages) |
| 15 October 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 15 October 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 15 October 2010 | Statement of capital following an allotment of shares on 19 March 2010
|
| 15 October 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Statement of capital following an allotment of shares on 19 March 2010
|
| 15 October 2010 | Director's details changed for Douwe Werkman on 3 March 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Douwe Werkman on 3 March 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Statement of capital following an allotment of shares on 18 March 2009
|
| 12 October 2010 | Statement of capital following an allotment of shares on 18 March 2009
|
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2010 | Registered office address changed from Omni House 252 Belsize Road London NW6 4BT on 10 September 2010 (2 pages) |
| 10 September 2010 | Registered office address changed from Omni House 252 Belsize Road London NW6 4BT on 10 September 2010 (2 pages) |
| 26 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 November 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 30 April 2009 | Director appointed douwe werkman (2 pages) |
| 30 April 2009 | Director appointed douwe werkman (2 pages) |
| 3 March 2009 | Incorporation (19 pages) |
| 3 March 2009 | Incorporation (19 pages) |