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CARNABY'S OTHELLO PLC

CARNABY'S OTHELLO PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARNABY'S OTHELLO PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07905873
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARNABY'S OTHELLO PLC?

    • Motion picture production activities (59111) / Information and communication
    • Motion picture distribution activities (59131) / Information and communication

    Where is CARNABY'S OTHELLO PLC located?

    Registered Office Address
    Staple Court
    11 Staple Inn Buildings
    WC1V 7QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARNABY'S OTHELLO PLC?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for CARNABY'S OTHELLO PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 11, 2019 with updates

    		11 pagesCS01

    Statement of capital following an allotment of shares on Oct 31, 2013

    • Capital: GBP 1,214,100.00
    		4 pagesSH01

    legacy

    		11 pagesRP04CS01

    Current accounting period extended from Jun 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 11, 2018 with updates

    		12 pagesCS01
    Annotations
    DateAnnotation
    Aug 30, 2018Clarification A second filed CS01 (shareholder information change) was filed on 30/08/2018.

    Full accounts made up to Jun 30, 2017

    		16 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		17 pagesCS01

    Full accounts made up to Jun 30, 2016

    		13 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		22 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 1,209,100
    		SH01

    Statement of capital following an allotment of shares on Aug 31, 2015

    • Capital: GBP 1,209,100.00
    		4 pagesSH01

    Full accounts made up to Jun 30, 2015

    		14 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		22 pagesAR01

    Statement of capital following an allotment of shares on Jan 11, 2015

    • Capital: GBP 1,113,600.00
    		4 pagesSH01

    Full accounts made up to Jun 30, 2014

    		14 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		26 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 1,050,600
    		SH01

    Full accounts made up to Jun 30, 2013

    		13 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		21 pagesAR01

    Statement of capital following an allotment of shares on Jan 11, 2013

    • Capital: GBP 764,100
    		4 pagesSH01

    Registered office address changed from * 81a High Road Benfleet Essex SS7 5LN England* on Nov 20, 2012

    		1 pagesAD01

    Registered office address changed from * Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom* on Nov 06, 2012

    		1 pagesAD01

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50
    View All Filings

    Who are the officers of CARNABY'S OTHELLO PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MH SECRETARIES LIMITED
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Secretary
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2893220
    		39754020001
    HOOPER, Christopher
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		Director
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		United StatesAmericanFinancier74124190001
    WASSON, Frederick
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		Director
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		United StatesAmericanFinancier74123940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARNABY'S OTHELLO PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christopher Hooper
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		Apr 06, 2016
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Frederick Wasson
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		Apr 06, 2016
    New Oxford Street
    WC1A 1BS London
    55
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0