BARDS COLLECTIVE LIMITED
LONDON NUCCO BLACK LIMITED

Hellopages » Greater London » Westminster » SW1H 0AQ

Company number 09236672
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address UNIT 12, 10 CAXTON STREET, LONDON, ENGLAND, SW1H 0AQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Stefano Marrone as a director on 4 January 2017; Termination of appointment of Katherine Manson as a secretary on 3 February 2017. The most likely internet sites of BARDS COLLECTIVE LIMITED are www.bardscollective.co.uk, and www.bards-collective.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bards Collective Limited is a Private Limited Company. The company registration number is 09236672. Bards Collective Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Bards Collective Limited is Unit 12 10 Caxton Street London England Sw1h 0aq. The company`s financial liabilities are £0.05k. It is £-1.23k against last year. The cash in hand is £2.52k. It is £-0.19k against last year. And the total assets are £16.54k, which is £-4.42k against last year. CASSINA, Edoardo is a Director of the company. Secretary MANSON, Katherine has been resigned. Director CIMMINELLI, Simone has been resigned. Director MARRONE, Stefano has been resigned. The company operates in "Advertising agencies".


bards collective Key Finiance

LIABILITIES £0.05k
-97%
CASH £2.52k
-7%
TOTAL ASSETS £16.54k
-22%
All Financial Figures

Current Directors

Director
CASSINA, Edoardo
Appointed Date: 26 September 2014
41 years old

Resigned Directors

Secretary
MANSON, Katherine
Resigned: 03 February 2017
Appointed Date: 26 September 2014
Director
CIMMINELLI, Simone
Resigned: 05 January 2017
Appointed Date: 26 September 2014
43 years old
Director
MARRONE, Stefano
Resigned: 04 January 2017
Appointed Date: 26 September 2014
37 years old

Persons With Significant Control

Mr Edoardo Cassina
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simone Cimminelli
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefano Marrone
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARDS COLLECTIVE LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 September 2016
03 Feb 2017
Termination of appointment of Stefano Marrone as a director on 4 January 2017
03 Feb 2017
Termination of appointment of Katherine Manson as a secretary on 3 February 2017
18 Jan 2017
Termination of appointment of Simone Cimminelli as a director on 5 January 2017
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 1 more events
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 300
09 Sep 2015
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Unit 3 17/18 Clere Street London EC2A 4LJ on 9 September 2015
03 Feb 2015
Company name changed nucco black LIMITED\certificate issued on 03/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-02
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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