100 Management Ltd. net worth, address, company information. Free

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Company details

Name	100 Management Ltd
Number	06077142
Date of Incorporation:	Thu, 1st Feb 2007
End of financial year:	30 December
Address:	3rd Floor, 20 Bedford Street, London, WC2E 9HP
SIC code:	90020 - Support activities to performing arts

100 Management Ltd was officially closed on 2022-03-01. 100 Management was a private limited company that could have been found at 3Rd Floor, 20 Bedford Street, London, WC2E 9HP, UNITED KINGDOM. Its net worth was valued to be approximately 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (formally formed on 2007-02-01) was run by 1 director.
Director Luke M. who was appointed on 01 February 2007.

The company was classified as "support activities to performing arts" (90020). As stated in the official data, there was a name change on 2015-05-29, their previous name was Cool Hand Management. The latest confirmation statement was sent on 2019-02-01 and last time the statutory accounts were sent was on 30 December 2017. 2016-02-01 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2015-03-31	2015-12-31	2016-12-31	2017-12-30
Current Assets	18,379	41,295	299,060	81,915
Number Shares Allotted	-	1	-	-
Shareholder Funds	1,246	398	-	-
Tangible Fixed Assets	920	690	-	-
Total Assets Less Current Liabilities	-	-	180,259	18,614

People with significant control

Luke M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Luke M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 1st, March 2022 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 1st, March 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 1st February 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th December 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 23rd, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 1st February 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 3rd Floor 20 Bedford Street London WC2E 9HP on Tuesday 27th February 2018 filed on: 27th, February 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(CH01) On Wednesday 8th February 2017 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 1st February 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On Wednesday 8th February 2017 director's details were changed filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 2nd, November 2016 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 30th December 2015 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 1st February 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 5th May 2016 capital
(AA01) Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015 filed on: 5th, May 2016 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from C/O Wilson Wright Llp Thavies Inn House 3-4 Holborn Circus London to 30 Market Place London W1W 8AP on Tuesday 3rd May 2016 filed on: 3rd, May 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 15th, September 2015 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 29th May 2015 filed on: 29th, May 2015 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to Sunday 1st February 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 3rd March 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, December 2014 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Tuesday 8th April 2014 from Unit 5 Tileyard Studios Tileyard Road London N7 9AH filed on: 8th, April 2014 \| address	Free Download (1 page)
(CH01) On Wednesday 1st January 2014 director's details were changed filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 1st February 2014 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 1st February 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (3 pages)
(CH01) On Tuesday 1st January 2013 director's details were changed filed on: 21st, February 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 11th February 2013 from Flat 10 92 Randolph Avenue London W9 1BG filed on: 11th, February 2013 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 7th, November 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Wednesday 1st February 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Friday 9th March 2012 from Mountview Court 1148 High Road London N20 0RA filed on: 9th, March 2012 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 9th March 2012 filed on: 9th, March 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Saturday 31st March 2012, originally was Tuesday 31st July 2012. filed on: 9th, March 2012 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 21st, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 1st February 2011 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 27th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 1st February 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 16th, November 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 21/05/2009 from 1 conduit street london W1S 2XA filed on: 21st, May 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Friday 13th February 2009 filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 5th, November 2008 \| accounts	Free Download (13 pages)
(225) Accounting reference date extended from 29/02/2008 to 31/07/2008 filed on: 29th, July 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to Wednesday 27th February 2008 filed on: 27th, February 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 26/02/07 from: first floor 90 elgin avenue london W9 2HD filed on: 26th, February 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, February 2007 \| incorporation	Free Download (19 pages)

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