| Company Name | Creative And Partners London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10178483 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2016(7 years, 11 months ago) |
| Dissolution Date | 10 November 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Anne Maureilh Lucille Marie Bramaud Du Boucheron |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4 Carlton Court Brown Lane West Leeds LS12 6LT |
| Director Name | Mr Kevin Patrick Ryan |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4 Carlton Court Brown Lane West Leeds LS12 6LT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 4 Carlton Court Brown Lane West Leeds LS12 6LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 27 June 2017 | Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 27 June 2017 (2 pages) |
|---|---|
| 19 June 2017 | Statement of affairs (8 pages) |
| 19 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2017 | Resolutions
|
| 18 November 2016 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to 1 Vincent Square London SW1P 2PN on 18 November 2016 (1 page) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (4 pages) |
| 6 October 2016 | Confirmation statement made on 5 October 2016 with updates (7 pages) |
| 5 October 2016 | Director's details changed for Ms Anne Maureilh Lucille Marie Bramaud Du Boucheron on 5 October 2016 (2 pages) |
| 5 October 2016 | Director's details changed for Mr Kevin Patrick Ryan on 5 October 2016 (2 pages) |
| 31 August 2016 | Statement of capital following an allotment of shares on 13 May 2016
|
| 26 August 2016 | Appointment of Ms Anne Maureilh Lucille Marie Bramaud Du Boucheron as a director on 13 May 2016 (2 pages) |
| 26 August 2016 | Appointment of Mr Kevin Patrick Ryan as a director on 13 May 2016 (2 pages) |
| 16 May 2016 | Termination of appointment of Barbara Kahan as a director on 13 May 2016 (1 page) |
| 13 May 2016 | Incorporation Statement of capital on 2016-05-13
|