Company NameSymbue Creative Ltd
Company StatusDissolved
Company Number07718479
CategoryPrivate Limited Company
Incorporation Date26 July 2011(12 years, 9 months ago)
Dissolution Date20 August 2019 (4 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development
Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Graham Gagan
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Eastway
Sale
Cheshire
M33 4DX
Director NameMrs Catherine Gagan
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2015(4 years after company formation)
Appointment Duration4 years (closed 20 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Kenmore Road
Sale
Cheshire
M33 4LP

Contact

Websitesymbue.co.uk

Location

Registered Address8 Eastway
Sale
Cheshire
M33 4DX
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Catherine Gagan
50.00%
Ordinary B
50 at £1Graham Gagan
50.00%
Ordinary A

Financials

Year2014
Net Worth£42,717
Cash£21,309
Current Liabilities£4,587

Accounts

Latest Accounts31 January 2019 (5 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

20 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2019First Gazette notice for voluntary strike-off (1 page)
28 May 2019Application to strike the company off the register (3 pages)
6 March 2019Unaudited abridged accounts made up to 31 January 2019 (8 pages)
8 January 2019Current accounting period shortened from 31 July 2019 to 31 January 2019 (1 page)
16 November 2018Unaudited abridged accounts made up to 31 July 2018 (8 pages)
26 July 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
16 October 2017Total exemption full accounts made up to 31 July 2017 (8 pages)
16 October 2017Total exemption full accounts made up to 31 July 2017 (8 pages)
1 August 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
1 August 2017Confirmation statement made on 26 July 2017 with updates (4 pages)
4 November 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
4 November 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
15 August 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
15 August 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
12 August 2016Appointment of Mrs Catherine Gagan as a director on 1 August 2015 (2 pages)
12 August 2016Appointment of Mrs Catherine Gagan as a director on 1 August 2015 (2 pages)
19 October 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
19 October 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
19 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(4 pages)
19 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(4 pages)
7 May 2015Director's details changed for Mr Graham Gagan on 13 April 2015 (2 pages)
7 May 2015Director's details changed for Mr Graham Gagan on 13 April 2015 (2 pages)
1 December 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
1 December 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
13 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(4 pages)
13 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(4 pages)
29 November 2013Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 November 2013Total exemption small company accounts made up to 31 July 2013 (8 pages)
1 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
(4 pages)
1 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
(4 pages)
10 January 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
10 January 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
6 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
26 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
26 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
26 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)