100 Management Ltd LONDON


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). According to the CH records, there was a name alteration on 2015-05-29, their previous name was Cool Hand Management. The last confirmation statement was filed on 2019-02-01 and last time the accounts were filed was on 30 December 2017. 2016-02-01 is the date of the latest annual return.

100 Management Ltd Address / Contact

Office Address 3rd Floor
Office Address2 20 Bedford Street
Town London
Post code WC2E 9HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06077142
Date of Incorporation Thu, 1st Feb 2007
Date of Dissolution Tue, 1st Mar 2022
Industry Support activities to performing arts
End of financial Year 30th December
Company age 15 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sat, 30th Dec 2017
Next confirmation statement due date Sat, 15th Feb 2020
Last confirmation statement dated Fri, 1st Feb 2019

Company staff

Luke M.

Position: Director

Appointed: 01 February 2007

Penelope L.

Position: Secretary

Appointed: 01 February 2007

Resigned: 06 March 2012

People with significant control

Luke M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Luke M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cool Hand Management May 29, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312015-12-312016-12-312017-12-30
Net Worth1 246398  
Balance Sheet
Cash Bank In Hand17 3491  
Current Assets18 37941 295299 06081 915
Debtors1 03041 294144 29918 864
Tangible Fixed Assets920690  
Cash Bank On Hand  154 76163 051
Other Debtors  144 2997 831
Property Plant Equipment  518388
Reserves/Capital
Called Up Share Capital11  
Profit Loss Account Reserve1 245397  
Shareholder Funds1 246398  
Other
Creditors Due Within One Year18 05341 587  
Net Assets Liability Excluding Pension Asset Liability1 246398  
Net Current Assets Liabilities326-292179 74118 226
Number Shares Allotted 1  
Par Value Share 1  
Share Capital Allotted Called Up Paid11  
Tangible Fixed Assets Cost Or Valuation 5 126  
Tangible Fixed Assets Depreciation4 2064 436  
Tangible Fixed Assets Depreciation Charged In Period 230  
Accumulated Depreciation Impairment Property Plant Equipment  4 6084 738
Average Number Employees During Period  22
Bank Borrowings Overdrafts  621239
Creditors  119 31963 689
Increase From Depreciation Charge For Year Property Plant Equipment   130
Other Creditors  33 5151 800
Other Taxation Social Security Payable  81 85339 385
Property Plant Equipment Gross Cost  5 126 
Total Assets Less Current Liabilities  180 25918 614
Trade Creditors Trade Payables  3 33022 265
Trade Debtors Trade Receivables   11 033

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 1st, March 2022
Free Download (1 page)

Company search

Advertisements