About

Registered Number: 04206900
Date of Incorporation: 26/04/2001 (23 years ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2018 (6 years and 1 month ago)
Registered Address: The London Television Centre, Upper Ground, London, SE1 9LT

 

Founded in 2001, Itv Cradle Ltd has its registered office in London, it has a status of "Dissolved". We don't know the number of employees at the organisation. There are no directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 April 2018
SOAS(A) - Striking-off action suspended (Section 652A) 23 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 21 November 2017
DS01 - Striking off application by a company 13 November 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 26 June 2017
PARENT_ACC - N/A 12 May 2017
GUARANTEE2 - N/A 12 May 2017
AGREEMENT2 - N/A 12 May 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 13 May 2016
CH01 - Change of particulars for director 18 December 2015
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 06 October 2015
AP01 - Appointment of director 02 July 2015
RP04 - N/A 02 December 2014
TM01 - Termination of appointment of director 19 November 2014
AP01 - Appointment of director 19 November 2014
AR01 - Annual Return 06 November 2014
RESOLUTIONS - N/A 26 September 2014
CERTNM - Change of name certificate 26 September 2014
AP01 - Appointment of director 25 September 2014
TM01 - Termination of appointment of director 25 September 2014
AA - Annual Accounts 09 September 2014
AP01 - Appointment of director 11 February 2014
AR01 - Annual Return 10 December 2013
TM01 - Termination of appointment of director 05 November 2013
AA - Annual Accounts 08 October 2013
CH01 - Change of particulars for director 03 September 2013
AP01 - Appointment of director 18 January 2013
TM01 - Termination of appointment of director 17 January 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AD01 - Change of registered office address 12 October 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 27 May 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
RESOLUTIONS - N/A 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 May 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 14 June 2007
AA - Annual Accounts 24 April 2007
287 - Change in situation or address of Registered Office 25 October 2006
287 - Change in situation or address of Registered Office 25 October 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 24 April 2006
288c - Notice of change of directors or secretaries or in their particulars 09 February 2006
AA - Annual Accounts 23 August 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
363a - Annual Return 13 May 2005
AA - Annual Accounts 12 July 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
288b - Notice of resignation of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
225 - Change of Accounting Reference Date 02 July 2004
287 - Change in situation or address of Registered Office 02 July 2004
287 - Change in situation or address of Registered Office 02 July 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 01 June 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
RESOLUTIONS - N/A 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
363s - Annual Return 07 May 2002
NEWINC - New incorporation documents 26 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.