Datemode Limited in SOUTH CROYDON

Datemode Limited SOUTH CROYDON

Datemode Limited was formally closed on 2021-07-13. Datemode was a private limited company that was situated at 420 Brighton Road, South Croydon, CR2 6AN, Surrey. This company (officially started on 2007-07-30) was run by 1 director.
Director John C. who was appointed on 30 July 2007.

The company was classified as "other retail sale not in stores, stalls or markets" (47990). According to the Companies House database, there was a name alteration on 2014-04-16, their previous name was Hawthorn And Hill. There is another name alteration: previous name was Hawthorne And Hill performed on 2012-05-14. The last confirmation statement was filed on 2021-03-03 and last time the annual accounts were filed was on 31 March 2020. 2016-03-19 is the date of the most recent annual return.

Datemode Limited Address / Contact

Office Address	420 Brighton Road
Town	South Croydon
Post code	CR2 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06328266
Date of Incorporation	Mon, 30th Jul 2007
Date of Dissolution	Tue, 13th Jul 2021
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st March
Company age	14 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Thu, 17th Mar 2022
Last confirmation statement dated	Wed, 3rd Mar 2021

Company staff

John C.

Position: Director

Appointed: 30 July 2007

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 30 July 2007

Resigned: 30 July 2007

Theydon Nominees Limited

Position: Director

Appointed: 30 July 2007

Resigned: 30 July 2007

White Corfield Company Services Limited

Position: Corporate Secretary

Appointed: 30 July 2007

Resigned: 11 July 2019

Charlie B.

Position: Director

Appointed: 30 July 2007

Resigned: 22 July 2010

People with significant control

John C.

Notified on	1 March 2017
Nature of control:	75,01-100% shares

Company previous names

Hawthorn And Hill	April 16, 2014
Hawthorne And Hill	May 14, 2012
Cb Pub Enterprises	May 4, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31

Balance Sheet
Debtors	111 391

Other
Amounts Owed By Subsidiaries	111 391
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	-11 391
Comprehensive Income Expense
Investments In Subsidiaries
Loans To Subsidiaries
Net Assets Liabilities Subsidiaries
Net Current Assets Liabilities	111 391
Number Shares Issued Fully Paid
Par Value Share
Percentage Class Share Held In Subsidiary
Profit Loss

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, July 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, July 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 27th, April 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 20th, April 2021	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/03 filed on: 3rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 9th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/03/10 filed on: 10th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 7th, December 2019	accounts	Free Download (8 pages)
TM02	2019/07/11 - the day secretary's appointment was terminated filed on: 11th, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/19 filed on: 21st, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 29th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/03/19 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 6th, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/03/19 filed on: 27th, March 2017	confirmation statement	Free Download (5 pages)
CH01	On 2017/02/27 director's details were changed filed on: 27th, February 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/03/19 with full list of members filed on: 24th, March 2016	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2016/03/24	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/19 with full list of members filed on: 19th, March 2015	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/03/19	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, December 2014	accounts	Free Download (8 pages)
CERTNM	Company name changed hawthorn and hill LIMITEDcertificate issued on 16/04/14 filed on: 16th, April 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/04/09 filed on: 9th, April 2014	resolution	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/24 with full list of members filed on: 24th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/29 with full list of members filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/05/28 from 420 Brighton Raod South Croydon Surrey CR2 6AN England filed on: 28th, May 2012	address	Free Download (1 page)
CERTNM	Company name changed hawthorne and hill LIMITEDcertificate issued on 14/05/12 filed on: 14th, May 2012	change of name	Free Download (3 pages)
CERTNM	Company name changed cb pub enterprises LIMITEDcertificate issued on 04/05/12 filed on: 4th, May 2012	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return drawn up to 2012/03/29 with full list of members filed on: 29th, March 2012	annual return	Free Download (4 pages)
TM01	2012/03/29 - the day director's appointment was terminated filed on: 29th, March 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/30 with full list of members filed on: 4th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (5 pages)
CH01	On 2010/07/30 director's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/30 with full list of members filed on: 5th, August 2010	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/07/30 filed on: 5th, August 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, December 2009	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/07/30 with full list of members filed on: 20th, October 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 24th, September 2009	officers	Free Download (1 page)
287	Registered office changed on 24/09/2009 from 1 mariners way northfleet kent DA11 9EP filed on: 24th, September 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/21 with shareholders record filed on: 21st, October 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 99998 shares on 2007/07/30. Value of each share 1 £, total number of shares: 100000. filed on: 11th, December 2007	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, December 2007	resolution	Free Download (1 page)
123	£ nc 1000/200000 30/07/07 filed on: 5th, December 2007	capital	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 20th, November 2007	mortgage	Free Download (3 pages)
288a	On 2007/09/03 New director appointed filed on: 3rd, September 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 3rd, September 2007	accounts	Free Download (1 page)
288a	On 2007/09/03 New secretary appointed filed on: 3rd, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/03 New director appointed filed on: 3rd, September 2007	officers	Free Download (2 pages)
288b	On 2007/07/31 Director resigned filed on: 31st, July 2007	officers	Free Download (1 page)
288b	On 2007/07/31 Secretary resigned filed on: 31st, July 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, July 2007	incorporation	Free Download (13 pages)

Datemode Limited SOUTH CROYDON

Datemode Limited Address / Contact

Company Information / Profile

Company staff

John C.

Theydon Secretaries Limited

Theydon Nominees Limited

White Corfield Company Services Limited

Charlie B.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us