Stripped Bear Limited in 20 Triton Street LONDON

Stripped Bear Limited LONDON

Stripped Bear Limited was officially closed on 2023-02-21. Stripped Bear was a private limited company that was located at C/O Gleam Futures, 20 Triton Street, London, NW1 3BF, UNITED KINGDOM. This company (incorporated on 2014-05-14) was run by 2 directors.
Director Dominic S. who was appointed on 14 May 2014.
Director Marcus B. who was appointed on 14 May 2014.

The company was categorised as "other business support service activities not elsewhere classified" (82990). According to the CH database, there was a name alteration on 2015-11-18, their previous name was Ground Floor Entertainment. The most recent confirmation statement was filed on 2022-04-19 and last time the accounts were filed was on 31 August 2021. 2016-05-14 is the date of the latest annual return.

Stripped Bear Limited Address / Contact

Office Address	C/o Gleam Futures
Office Address2	20 Triton Street
Town	London
Post code	NW1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09038625
Date of Incorporation	Wed, 14th May 2014
Date of Dissolution	Tue, 21st Feb 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th August
Company age	9 years old
Account next due date	Sun, 28th May 2023
Account last made up date	Tue, 31st Aug 2021
Next confirmation statement due date	Wed, 3rd May 2023
Last confirmation statement dated	Tue, 19th Apr 2022

Company staff

Dominic S.

Position: Director

Appointed: 14 May 2014

Marcus B.

Position: Director

Appointed: 14 May 2014

People with significant control

Gleam Group Limited

2nd Floor Waverley House 7-12 Noel Street, London, England, W1F 8GQ, United Kingdom

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	The Register Of Companies In The United Kingdom
Registration number	08901268
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mbtv Limited

Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	08356647
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Ground Floor Entertainment	November 18, 2015

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, February 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 21st, February 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, December 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, November 2022	dissolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 12th, September 2022	resolution	Free Download (3 pages)
SH01	Statement of Capital on 2022-09-01: 14.00 GBP filed on: 7th, September 2022	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 1st, June 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-04-19 filed on: 27th, April 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from 2021-02-28 to 2021-08-28 filed on: 29th, November 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-04-19 filed on: 28th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 12th, December 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020-04-19 filed on: 2nd, August 2020	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O Gleam Futures 6th Floor 60 Charlotte Street London W1T 2NU United Kingdom to C/O Gleam Futures 20 Triton Street London NW1 3BF on 2020-08-02 filed on: 2nd, August 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 26th, November 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-04-19 filed on: 18th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 19th, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-04-19 filed on: 4th, May 2018	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gleam Futures 6th Floor 60 Charlotte Street London W1T 2NU on 2018-02-21 filed on: 21st, February 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 30th, November 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-04-19 filed on: 19th, April 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 8th, December 2016	accounts	Free Download (10 pages)
SH01	Statement of Capital on 2016-05-10: 13.00 GBP filed on: 13th, June 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 13th, June 2016	resolution	Free Download (18 pages)
AR01	Annual return made up to 2016-05-14 with full list of members filed on: 31st, May 2016	annual return	Free Download (4 pages)
CERTNM	Company name changed ground floor entertainment LTDcertificate issued on 18/11/15 filed on: 18th, November 2015	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 18th, November 2015	change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 8th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-05-14 with full list of members filed on: 11th, June 2015	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2015-05-31 to 2015-02-28 filed on: 6th, February 2015	accounts	Free Download (1 page)
AD01	Registered office address changed from 101-106 Leonard Street London EC2A 4RH United Kingdom to 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2014-12-18 filed on: 18th, December 2014	address	Free Download (1 page)
CH01	On 2014-05-14 director's details were changed filed on: 15th, May 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, May 2014	incorporation	Free Download (23 pages)
SH01	Statement of Capital on 2014-05-14: 12.00 GBP	capital
CH01	On 2014-05-14 director's details were changed filed on: 14th, May 2014	officers	Free Download (2 pages)
CH01	On 2014-05-14 director's details were changed filed on: 14th, May 2014	officers	Free Download (2 pages)