4 3 2 1 Limited in New England Street BRIGHTON

4 3 2 1 Limited BRIGHTON

4 3 2 1 Limited was formally closed on 2018-03-06. 4 3 2 1 was a private limited company that could have been found at Unit 28, New England House, New England Street, Brighton, BN1 4GH, East Sussex. Its total net worth was estimated to be roughly -807786 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (formally formed on 2009-06-09) was run by 1 director.
Director Mark D. who was appointed on 09 June 2009.

The company was classified as "artistic creation" (90030). The latest confirmation statement was filed on 2016-09-27 and last time the annual accounts were filed was on 06 November 2016. 2016-06-09 was the date of the latest annual return.

4 3 2 1 Limited Address / Contact

Office Address	Unit 28, New England House
Office Address2	New England Street
Town	Brighton
Post code	BN1 4GH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06928849
Date of Incorporation	Tue, 9th Jun 2009
Date of Dissolution	Tue, 6th Mar 2018
Industry	Artistic creation
End of financial Year	6th November
Company age	9 years old
Account next due date	Mon, 6th Aug 2018
Account last made up date	Sun, 6th Nov 2016
Next confirmation statement due date	Fri, 11th Oct 2019
Last confirmation statement dated	Tue, 27th Sep 2016

Company staff

Mark D.

Position: Director

Appointed: 09 June 2009

Joshua V.

Position: Director

Appointed: 20 October 2009

Resigned: 04 August 2016

Damon B.

Position: Director

Appointed: 10 August 2009

Resigned: 04 August 2016

Noel C.

Position: Director

Appointed: 09 June 2009

Resigned: 10 August 2009

Joshua V.

Position: Secretary

Appointed: 09 June 2009

Resigned: 04 August 2016

People with significant control

Mark D.

Notified on	1 August 2016
Nature of control:	right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-11-06	2011-11-06	2012-11-06	2013-11-06	2014-11-06	2015-11-06	2016-11-06
Net Worth	-807 786	-681 217	-685 219	-651 813	-630 160	-637 303	-637 303

Balance Sheet
Cash Bank In Hand	7 349	4 876	2 138	35 544	29 382	326	326
Current Assets	128 585	6 290	2 153	35 559	29 756	2 126	2 126
Debtors	121 236	1 414	15	15	374	1 800	1 800

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2	2
Profit Loss Account Reserve	-807 788	-681 219	-685 221	-651 815	-630 162	-637 305	-637 305
Shareholder Funds	-807 786	-681 217	-685 219	-651 813	-630 160	-637 303	-637 303

Other
Creditors Due Within One Year	936 371	687 507	687 372	687 372	659 916	639 429	639 429
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	-807 786	-681 217	-685 219	-651 813	-630 160	-637 303	-637 303

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, March 2018	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, March 2018	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, December 2017	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 11th, December 2017	dissolution	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-11-06 filed on: 5th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-11-06 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-11-06 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-11-06 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-11-06 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-11-06 filed on: 10th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-09 filed on: 27th, September 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-09-27: 2.00 GBP	capital
TM02	Termination of appointment as a secretary on 2016-08-04 filed on: 27th, September 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016-09-27 filed on: 27th, September 2016	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2016-08-04 filed on: 27th, September 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-09 filed on: 19th, September 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-09-19: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-06-09 filed on: 31st, August 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-08-31: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-06-09 filed on: 26th, August 2016	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-09 filed on: 15th, August 2016	annual return	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2016-08-04 filed on: 15th, August 2016	officers	Free Download (1 page)
AD02	New sail address Studio 28, New England House New England Street Brighton BN1 4GH. Change occurred at an unknown date. Company's previous address: 8-9 Frith Street London W1D 3JD. filed on: 5th, August 2016	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-08-04 filed on: 5th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-04 filed on: 5th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-04 filed on: 5th, August 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-09 filed on: 5th, August 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-08-05: 2.00 GBP	capital
AD01	New registered office address Unit 28, New England House New England Street Brighton East Sussex BN1 4GH. Change occurred on 2016-06-22. Company's previous address: C/O C/O Retro-Juice Ltd 17 the Talina Centre 23a Bagleys Lane Fulham London SW6 2BW United Kingdom. filed on: 22nd, June 2016	address	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-11-06 filed on: 9th, February 2012	accounts	Free Download (8 pages)
AD01	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 2011-05-03 filed on: 3rd, May 2011	address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 8 filed on: 11th, October 2010	mortgage	Free Download (8 pages)
AD02	Register inspection address changed from 8-9 Frith Street London W1D 3JD at an unknown date filed on: 21st, September 2010	address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 20th, September 2010	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-09 filed on: 20th, September 2010	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2010-09-20: 2.00 GBP	capital
MG01	Duplicate mortgage certificatecharge no:5 filed on: 20th, August 2010	mortgage
MG01	Duplicate mortgage certificatecharge no:5 filed on: 20th, August 2010	mortgage
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 17th, August 2010	mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 16th, March 2010	mortgage	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-11-06 filed on: 11th, February 2010	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2010-06-30 to 2009-11-06 filed on: 11th, February 2010	accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 8th, February 2010	mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 7th, January 2010	mortgage	Free Download (5 pages)
AP01	New director was appointed on 2009-11-10 filed on: 10th, November 2009	officers	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, September 2009	mortgage	Free Download (8 pages)
288a	On 2009-08-28 Director appointed filed on: 28th, August 2009	officers	Free Download (1 page)
288b	On 2009-08-11 Appointment terminated director filed on: 11th, August 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, June 2009	incorporation	Free Download (20 pages)

4 3 2 1 Limited BRIGHTON

4 3 2 1 Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Joshua V.

Damon B.

Noel C.

Joshua V.

People with significant control

Annual reports financial information

Company filings

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