Cupid Bay Limited

Company Name	Cupid Bay Limited
Company Status	Dissolved
Company Number	04001650
Category	Private Limited Company
Incorporation Date	25 May 2000(23 years, 11 months ago)
Dissolution Date	21 November 2023 (5 months, 2 weeks ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Jonathan Mullins
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 28 Ongar Business Centre The Gables Ongar CM5 0GA

Director Name	Robert Leonardo Castelo
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Data Architect
Country of Residence	United Kingdom
Correspondence Address	49 Greenside Road London W12 9JQ

Director Name	Sarah Jane Talks
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Woodforde Close Ashwell Baldock Hertfordshire SG7 5QE

Director Name	Kristin Michelle Thacker
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	House No. 7 39 Tadema Road London SW10 0PZ

Secretary Name	Sarah Jane Talks
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Woodforde Close Ashwell Baldock Hertfordshire SG7 5QE

Director Name	Michael John Boydell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(9 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 10 January 2002)
Role	Company Director
Correspondence Address	Draycott Cottage Draycott Tiddington Thame Oxfordshire OX9 2LX

Director Name	Martin Anthony Talks
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(9 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 10 January 2002)
Role	Company Director
Correspondence Address	1 Woodforde Close Ashwell Baldock Hertfordshire SG7 5QE

Secretary Name	Martin Anthony Talks
Nationality	British
Status	Resigned
Appointed	05 March 2001(9 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 10 January 2002)
Role	Company Director
Correspondence Address	1 Woodforde Close Ashwell Baldock Hertfordshire SG7 5QE

Director Name	David John Crump
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(1 year, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	73 Palmerston Road Buckhurst Hill Essex IG9 5NS

Director Name	Mr Clement Hadrian Chambers
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(1 year, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 23 February 2022)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Suite 28 Ongar Business Centre The Gables Ongar CM5 0GA

Director Name	Mr Michael John Hodges
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(1 year, 7 months after company formation)
Appointment Duration	20 years, 7 months (resigned 08 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tolcarne Mill Lane Hook End Brentwood Essex CM15 0NZ

Secretary Name	David John Crump
Nationality	British
Status	Resigned
Appointed	10 January 2002(1 year, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	73 Palmerston Road Buckhurst Hill Essex IG9 5NS

Secretary Name	Mrs Jackie Ryder
Nationality	British
Status	Resigned
Appointed	01 November 2008(8 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2011)
Role	Financial Controller
Correspondence Address	17 Lime Grove Ruislip Middlesex HA4 8RJ

Contact

Website	advfn.com
Telephone	020 70700961
Telephone region	London

Location

Registered Address	Suite 28 Ongar Business Centre The Gables Ongar CM5 0GA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Shelley
Built Up Area	Chipping Ongar

Shareholders

3 at £1	Advfn PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£15,161
Net Worth	-£517,753
Cash	£41,333
Current Liabilities	£559,086

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Filing History

21 November 2023	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2023	First Gazette notice for voluntary strike-off (1 page)
25 August 2023	Application to strike the company off the register (1 page)
30 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
14 March 2023	Amended audit exemption subsidiary accounts made up to 30 June 2022 (14 pages)
6 February 2023	Appointment of Mr Amit Tauman as a director on 6 February 2023 (2 pages)
6 February 2023	Termination of appointment of Jonathan Mullins as a director on 6 February 2023 (1 page)
6 February 2023	Appointment of Mr Matthew David Collom as a director on 6 February 2023 (2 pages)
16 January 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
16 January 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (14 pages)
16 January 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (64 pages)
16 January 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
8 August 2022	Termination of appointment of Michael John Hodges as a director on 8 August 2022 (1 page)
4 August 2022	Appointment of Mr Jonathan Mullins as a director on 4 August 2022 (2 pages)
23 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
2 March 2022	Termination of appointment of Clement Hadrian Chambers as a director on 23 February 2022 (1 page)
29 November 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (2 pages)
29 November 2021	Audit exemption subsidiary accounts made up to 30 June 2021 (14 pages)
29 November 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (62 pages)
29 November 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
26 August 2021	Director's details changed for Mr Clement Hadrian Chambers on 25 August 2021 (2 pages)
25 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
4 January 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (61 pages)
4 January 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
4 January 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (14 pages)
4 January 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (2 pages)
22 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
21 May 2020	Registered office address changed from Suite 27 Essex Technology Centre the Gables Fyfield Road Ongar Essex CM5 0GA to Suite 28 Ongar Business Centre the Gables Ongar CM5 0GA on 21 May 2020 (1 page)
29 January 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (15 pages)
29 January 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (2 pages)
21 January 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (58 pages)
21 January 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
14 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
15 February 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (15 pages)
15 February 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (59 pages)
5 January 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (2 pages)
5 January 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
30 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
16 January 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (2 pages)
16 January 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (55 pages)
16 January 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (15 pages)
16 January 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
16 March 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (15 pages)
16 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (49 pages)
16 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (49 pages)
16 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
16 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
16 March 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (15 pages)
15 February 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (2 pages)
15 February 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (2 pages)
26 January 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
26 January 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
15 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 3 (4 pages)
15 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 3 (4 pages)
21 January 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (10 pages)
21 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
21 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
21 January 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (52 pages)
21 January 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (10 pages)
21 January 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (52 pages)
7 December 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
7 December 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
2 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 3 (4 pages)
2 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 3 (4 pages)
23 January 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
23 January 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (10 pages)
23 January 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (50 pages)
23 January 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
23 January 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (50 pages)
23 January 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
23 January 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (10 pages)
23 January 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
27 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3 (4 pages)
27 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3 (4 pages)
27 January 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
27 January 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
22 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
22 October 2013	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
23 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
3 December 2012	Full accounts made up to 30 June 2012 (12 pages)
3 December 2012	Full accounts made up to 30 June 2012 (12 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
9 November 2011	Termination of appointment of Jackie Ryder as a secretary (1 page)
9 November 2011	Termination of appointment of Jackie Ryder as a secretary (1 page)
28 October 2011	Full accounts made up to 30 June 2011 (12 pages)
28 October 2011	Full accounts made up to 30 June 2011 (12 pages)
13 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
8 December 2010	Full accounts made up to 30 June 2010 (12 pages)
8 December 2010	Full accounts made up to 30 June 2010 (12 pages)
7 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
10 December 2009	Full accounts made up to 30 June 2009 (12 pages)
10 December 2009	Full accounts made up to 30 June 2009 (12 pages)
28 May 2009	Return made up to 20/05/09; full list of members (3 pages)
28 May 2009	Return made up to 20/05/09; full list of members (3 pages)
15 January 2009	Full accounts made up to 30 June 2008 (12 pages)
15 January 2009	Full accounts made up to 30 June 2008 (12 pages)
28 November 2008	Appointment terminated secretary david crump (1 page)
28 November 2008	Appointment terminated director david crump (1 page)
28 November 2008	Appointment terminated director david crump (1 page)
28 November 2008	Secretary appointed mrs jackie anne ryder (1 page)
28 November 2008	Appointment terminated secretary david crump (1 page)
28 November 2008	Secretary appointed mrs jackie anne ryder (1 page)
19 June 2008	Return made up to 20/05/08; no change of members (7 pages)
19 June 2008	Return made up to 20/05/08; no change of members (7 pages)
16 January 2008	Full accounts made up to 30 June 2007 (12 pages)
16 January 2008	Full accounts made up to 30 June 2007 (12 pages)
27 June 2007	Return made up to 20/05/07; no change of members (7 pages)
27 June 2007	Return made up to 20/05/07; no change of members (7 pages)
23 January 2007	Full accounts made up to 30 June 2006 (12 pages)
23 January 2007	Full accounts made up to 30 June 2006 (12 pages)
22 December 2006	Registered office changed on 22/12/06 from: 642A lea bridge road leyton london E10 6AP (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 642A lea bridge road leyton london E10 6AP (1 page)
25 May 2006	Return made up to 20/05/06; full list of members (7 pages)
25 May 2006	Return made up to 20/05/06; full list of members (7 pages)
15 March 2006	Full accounts made up to 30 June 2005 (8 pages)
15 March 2006	Full accounts made up to 30 June 2005 (8 pages)
2 July 2005	Return made up to 20/05/05; full list of members (7 pages)
2 July 2005	Return made up to 20/05/05; full list of members (7 pages)
2 September 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
2 September 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
19 August 2004	Company name changed eo securities LIMITED\certificate issued on 19/08/04 (2 pages)
19 August 2004	Company name changed eo securities LIMITED\certificate issued on 19/08/04 (2 pages)
10 June 2004	Return made up to 20/05/04; full list of members (7 pages)
10 June 2004	Return made up to 20/05/04; full list of members (7 pages)
18 December 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
18 December 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
13 June 2003	Return made up to 20/05/03; full list of members (7 pages)
13 June 2003	Return made up to 20/05/03; full list of members (7 pages)
10 April 2003	Company name changed 3DV8 LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003	Company name changed 3DV8 LIMITED\certificate issued on 10/04/03 (2 pages)
10 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
10 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
14 November 2002	Registered office changed on 14/11/02 from: 5TH floor crown house linton road barking essex IG11 8HT (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 5TH floor crown house linton road barking essex IG11 8HT (1 page)
29 May 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 May 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
14 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
27 January 2002	New secretary appointed;new director appointed (3 pages)
27 January 2002	New secretary appointed;new director appointed (3 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	New director appointed (3 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 26 throgmorton street london EC2N 2AN (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 26 throgmorton street london EC2N 2AN (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	New director appointed (3 pages)
27 January 2002	New director appointed (3 pages)
27 January 2002	New director appointed (3 pages)
26 July 2001	Return made up to 25/05/01; full list of members (6 pages)
26 July 2001	Return made up to 25/05/01; full list of members (6 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
20 April 2001	Company name changed 2FB LIMITED\certificate issued on 20/04/01 (2 pages)
20 April 2001	Company name changed 2FB LIMITED\certificate issued on 20/04/01 (2 pages)
6 April 2001	Registered office changed on 06/04/01 from: 49 greenside road london W12 9JQ (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Secretary resigned;director resigned (1 page)
6 April 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
6 April 2001	Secretary resigned;director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Registered office changed on 06/04/01 from: 49 greenside road london W12 9JQ (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
25 May 2000	Incorporation (23 pages)
25 May 2000	Incorporation (23 pages)

Cupid Bay Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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