Company Name11 Entertainment Limited
Company StatusDissolved
Company Number07508526
CategoryPrivate Limited Company
Incorporation Date27 January 2011(13 years, 2 months ago)
Dissolution Date12 March 2023 (1 year, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Director

Director NameMr Matthew Hargrave Ross
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2011(same day as company formation)
RoleEntertainment Executive
Country of ResidenceEngland
Correspondence Address4th Floor Cathedral Buildings Dean Street
Newcastle Upon Tyne
NE1 1PG

Contact

Website11entertainment.co.uk
Telephone020 72672348
Telephone regionLondon

Location

Registered Address4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

1 at £1Lola Ross
50.00%
Ordinary B
1 at £1Matthew Ross
50.00%
Ordinary

Financials

Year2014
Net Worth£56,432
Cash£112,594
Current Liabilities£63,162

Accounts

Latest Accounts31 January 2021 (3 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

12 March 2023Final Gazette dissolved following liquidation (1 page)
12 December 2022Return of final meeting in a creditors' voluntary winding up (17 pages)
3 February 2022Registered office address changed from 21 Healey Street London London NW1 8SR to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 3 February 2022 (2 pages)
1 February 2022Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-27
(1 page)
1 February 2022Appointment of a voluntary liquidator (3 pages)
1 February 2022Statement of affairs (8 pages)
5 January 2022Confirmation statement made on 3 January 2022 with no updates (3 pages)
21 June 2021Micro company accounts made up to 31 January 2021 (3 pages)
4 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
30 March 2020Micro company accounts made up to 31 January 2020 (2 pages)
9 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
24 April 2019Micro company accounts made up to 31 January 2019 (2 pages)
3 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
26 April 2018Micro company accounts made up to 31 January 2018 (2 pages)
4 January 2018Confirmation statement made on 4 January 2018 with updates (3 pages)
4 July 2017Micro company accounts made up to 31 January 2017 (2 pages)
4 July 2017Micro company accounts made up to 31 January 2017 (2 pages)
11 January 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
11 January 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
5 January 2017Statement of capital following an allotment of shares on 1 January 2017
  • GBP 24
(3 pages)
5 January 2017Statement of capital following an allotment of shares on 1 January 2017
  • GBP 24
(3 pages)
21 August 2016Amended total exemption full accounts made up to 31 January 2016 (10 pages)
21 August 2016Amended total exemption full accounts made up to 31 January 2016 (10 pages)
4 August 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
4 August 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
18 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
(4 pages)
18 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
(4 pages)
11 May 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
11 May 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
19 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
(4 pages)
19 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
(4 pages)
4 June 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
4 June 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
21 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
21 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
21 August 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
21 August 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
24 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
24 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
3 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
3 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
15 June 2012Change of share class name or designation (2 pages)
15 June 2012Change of share class name or designation (2 pages)
18 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
18 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
27 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
27 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
27 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)