2 Die 4 (UK) Limited

Company Registration Number: 04497426

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Die 4 (UK) Limited is a Private Company Limited by Shares first registered on 29 July 2002. It was dissolved on 16 February 2016.

Registered Address

1052-1054 Christchurch Road
Bournemouth
England
BH7 6DS

There are 37 companies currently registered at this postcode, including this one.

All companies at BH7 6DS

Registration Data

Company Number

04497426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 July 2002

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

47721 - Retail sale of footwear in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

31 March 2013

Returns Next Due

28 April 2014

Mortgages

None

Financial Summary

20122011200920082007
Fixed Assets £0£0£0£0£0
Current Assets £75,012£49,767£42,775£44,095£30,500
of which Cash £12£12£500£500£0
Total Assets £75,012£49,767£42,775£44,095£30,500
Current Liabilities £121,932£85,393£52,599£44,593£29,887
Net Current Assets £-46,920£-35,626£-9,824£-498£613
Total Net Worth £43,555£32,191£5,782£2,090£1,309

Previous Names

No previous names

Company Officers

  • MULLANE, Simon

    Secretary

    Appointed on 29 July 2002

    Resigned on 1 December 2006

    9 Mayfield Avenue
    Poole
    Dorset
    BH14 9NY

  • COMPANY AND PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 July 2005

    Resigned on 1 October 2015

    3
    Wood Row
    Throop Road
    Bournemouth
    BH8 0DN
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2002

    Resigned on 29 July 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • MULLANE, Angela

    Director

    Appointed on 29 July 2002

    Resigned on 11 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    9 Mayfield Avenue
    Poole
    Dorset
    BH14 9NY

  • MULLANE, Simon

    Director

    Appointed on 1 September 2013

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    1052-1054
    Christchurch Road
    Bournemouth
    BH7 6DS
    England

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTUwNDEwOWFkaXF6a2N4.

  2. 10 November 2015 Termination of appointment of Simon Mullane as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4JV40CQ. Transaction: MzEzNDg5MzUzNWFkaXF6a2N4.

  3. 10 November 2015 Termination of appointment of Company and Property Management Ltd as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4JV40K1. Transaction: MzEzNDg5MzUxMmFkaXF6a2N4.

  4. 10 November 2015 Registered office address changed from 3 Wood Row Throop Road Bournemouth Dorset BH8 0DN to 1052-1054 Christchurch Road Bournemouth BH7 6DS on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Address. Type: AD01. Barcode: X4JV4082. Transaction: MzEzNDg5MzQzM2FkaXF6a2N4.

  5. 28 August 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyOTg2NTgzMWFkaXF6a2N4.

  6. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzE4ODY0NGFkaXF6a2N4.

  7. 2 July 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEwMjk0ODc2M2FkaXF6a2N4.

  8. 25 March 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5NjMxNjY3NWFkaXF6a2N4.

  9. 14 March 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A33LUCDS. Transaction: MzA5NjI3MjkzMWFkaXF6a2N4.

  10. 13 December 2013 Termination of appointment of Angela Mullane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4PYN3. Transaction: MzA5MDY3MDgwOGFkaXF6a2N4.

  11. 4 October 2013 Appointment of Mr Simon Mullane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IB11TM. Transaction: MzA4NjM4MTU5OWFkaXF6a2N4.

  12. 10 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X260HSVM. Transaction: MzA3NTk4MjY3NmFkaXF6a2N4.

  13. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX690Z. Transaction: MzA3MDIxODY5M2FkaXF6a2N4.

  14. 31 March 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X15VCBHD. Transaction: MzA1NTEwOTQ2M2FkaXF6a2N4.

  15. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O7ZAPF. Transaction: MzA0OTA0NjEwNmFkaXF6a2N4.

  16. 17 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XDBAJTCJ. Transaction: MzAzNTcyODA5OWFkaXF6a2N4.

  17. 26 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBW0HQ9K. Transaction: MzAyOTM0NTk4MWFkaXF6a2N4.

  18. 14 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XGQG1J47. Transaction: MzAxMzQ1Mjg3MWFkaXF6a2N4.

  19. 14 April 2010 Secretary's details changed for Company and Property Management Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XGQFZJ44. Transaction: MzAxMzQ1MTE0OWFkaXF6a2N4.

  20. 14 April 2010 Director's details changed for Angela Mullane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGQG0J46. Transaction: MzAxMzQ1MTE1MGFkaXF6a2N4.

  21. 18 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XI2X9FWY. Transaction: MzAwNTI0MDg4MmFkaXF6a2N4.

  22. 2 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3CP78N3. Transaction: MjAyOTc0MTcyMmFkaXF6a2N4.

  23. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKLCW6P5. Transaction: MjAyMzkzMjIxMmFkaXF6a2N4.

  24. 10 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1QIYQN. Transaction: MjAwMzAxMTc5M2FkaXF6a2N4.

  25. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5NTY1OGFkaXF6a2N4.

  26. 17 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ1NDcxOWFkaXF6a2N4.

  27. 17 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA4NTY5MmFkaXF6a2N4.

  28. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4MTE0NGFkaXF6a2N4.

  29. 24 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAzNTQwN2FkaXF6a2N4.

  30. 20 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg5MjE1NGFkaXF6a2N4.

  31. 20 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MTkwMjQ5MGFkaXF6a2N4.

  32. 15 August 2005 Accounting reference date shortened from 31/07/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjM2MTgwM2FkaXF6a2N4.

  33. 15 August 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMTA1NDgxM2FkaXF6a2N4.

  34. 9 July 2005 Registered office changed on 09/07/05 from: 72 new bond street mayfair london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTc3MzM0MGFkaXF6a2N4.

  35. 6 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUwMzYxN2FkaXF6a2N4.

  36. 23 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg1MzYyM2FkaXF6a2N4.

  37. 18 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NTUwNjU0NGFkaXF6a2N4.

  38. 29 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA5OTc3MGFkaXF6a2N4.

  39. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTUzMDM3MmFkaXF6a2N4.

  40. 29 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTQyNzA3MWFkaXF6a2N4.

  41. 29 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTU2NzYyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.56.95 Sun, 17 Dec 2017 00:40:39 +0000