CURTAIN MANAGEMENT LIMITED

CURTAIN MANAGEMENT LIMITED

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

    Company NameCURTAIN MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10302346
    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 CURTAIN MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CURTAIN MANAGEMENT LIMITED located?

    Registered Office Address
    Fifth Floor
    55 King Street
    M2 4LQ Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CURTAIN MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    JCCO 397 LIMITEDJul 29, 2016Jul 29, 2016

    What are the latest filings for CURTAIN MANAGEMENT LIMITED?

    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

    Notification of Michael Achenbaum as a person with significant control on Aug 04, 2016

    2 pagesPSC01

    Confirmation statement made on Jul 28, 2017 with updates

    4 pagesCS01

    Cessation of Andrew Duncan Millar as a person with significant control on Aug 04, 2016

    1 pagesPSC07

    Cessation of Sam Mabon as a person with significant control on Aug 04, 2016

    1 pagesPSC07

    Appointment of Mr Michael Achenbaum as a director on Aug 04, 2016

    2 pagesAP01

    Statement of capital following an allotment of shares on Aug 04, 2016

    • Capital: GBP 100
    4 pagesSH01

    Termination of appointment of Andrew Duncan Millar as a director on Aug 04, 2016

    1 pagesTM01

    Termination of appointment of Cs Directors Limited as a director on Aug 04, 2016

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 01, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2016

    RES15

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 29, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of CURTAIN MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACHENBAUM, Michael
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    United StatesAmerican211579320001
    MILLAR, Andrew Duncan
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    United KingdomBritish151267170001
    CS DIRECTORS LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3760559
    133475260001

    Who are the persons with significant control of CURTAIN MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Achenbaum
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Aug 04, 2016
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    No
    Nationality: American
    Country of Residence: Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sam Mabon
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Jul 29, 2016
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Duncan Millar
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Jul 29, 2016
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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