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Company Information for

1-800 LOVE LIMITED

PRINCESS HOUSE 50-60 EASTCASTLE STREET, LONDON, W1W 8EA,
Company Registration Number
06842829
Private Limited Company
Dissolved

Dissolved 2014-06-17

Company Overview

About 1-800 Love Ltd
1-800 LOVE LIMITED was founded on 2009-03-11 and had its registered office in Princess House 50-60 Eastcastle Street. The company was dissolved on the 2014-06-17 and is no longer trading or active.

Key Data
Company Name
1-800 LOVE LIMITED
 
Legal Registered Office
PRINCESS HOUSE 50-60 EASTCASTLE STREET
LONDON
W1W 8EA
Other companies in W1W
 
Filing Information
Company Number 06842829
Date formed 2009-03-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2014-06-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 14:29:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1-800 LOVE LIMITED

Company Officers of 1-800 LOVE LIMITED

Current Directors
Officer Role Date Appointed
ALLURI SANTOSH VERMA
Director 2011-12-22
BRIAN BRAKE
Company Secretary 2009-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
MADHU MANTENA
Director 2009-03-12 2011-12-22
YOMTOV ELIEZER JACOBS
Director 2009-03-11 2009-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN BRAKE BUGLE BOY FILMS LTD Company Secretary 2009-08-17 CURRENT 2009-08-17 Dissolved 2013-09-03
BRIAN BRAKE CINERGY PICTURES LIMITED Company Secretary 2009-06-29 CURRENT 2009-06-26 Active
BRIAN BRAKE CLEARFORM LIMITED Company Secretary 2008-12-08 CURRENT 2000-12-01 Active
BRIAN BRAKE SOUTH LODGE FREEHOLD COMPANY LIMITED Company Secretary 2008-10-17 CURRENT 2007-01-23 Active
BRIAN BRAKE EVOLVE CREATIVE LTD Company Secretary 2006-08-14 CURRENT 2006-02-24 Active
BRIAN BRAKE BOLLYWOOD LIMITED Company Secretary 2006-05-07 CURRENT 2000-05-08 Active
BRIAN BRAKE E-INVESTEC LIMITED Company Secretary 2005-08-31 CURRENT 2005-08-18 Active
BRIAN BRAKE FBK PROPERTIES LIMITED Company Secretary 2003-05-31 CURRENT 2003-05-28 Active
BRIAN BRAKE OLIVIER REWARD CONSULTING LIMITED Company Secretary 2002-12-08 CURRENT 2002-11-25 Active
BRIAN BRAKE ECOBRIDE LTD Company Secretary 2001-01-26 CURRENT 2001-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-20DS01APPLICATION FOR STRIKING-OFF
2014-02-14AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-21AR0131/12/13 FULL LIST
2013-08-09AA31/10/12 TOTAL EXEMPTION FULL
2013-01-09AR0131/12/12 FULL LIST
2012-08-02AA31/10/11 TOTAL EXEMPTION FULL
2012-01-19AR0131/12/11 FULL LIST
2011-12-22AP01DIRECTOR APPOINTED MR ALLURI SANTOSH VERMA
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MADHU MANTENA
2011-06-21AA31/10/10 TOTAL EXEMPTION FULL
2011-03-16AR0111/03/11 FULL LIST
2010-11-22AA01PREVEXT FROM 30/09/2010 TO 31/10/2010
2010-03-31AA30/09/09 TOTAL EXEMPTION FULL
2010-03-16AR0111/03/10 FULL LIST
2009-09-09225CURRSHO FROM 31/03/2010 TO 30/09/2009
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM SUITE 303 PRINCESS HOUSE 50-60 EAST CASTLE STREET LONDON W1W 8EA
2009-03-19288aSECRETARY APPOINTED MR BRIAN BRAKE
2009-03-17288aDIRECTOR APPOINTED MR MADHU MANTENA
2009-03-1788(2)AD 12/03/09 GBP SI 999@1=999 GBP IC 1/1000
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-03-11NEWINCINCORPORATION DOCUMENTS
2009-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to 1-800 LOVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1-800 LOVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-800 LOVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-11-01 £ 5,089

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1-800 LOVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 1,000
Cash Bank In Hand 2012-11-01 £ 5,363
Current Assets 2012-11-01 £ 96,578
Debtors 2012-11-01 £ 91,215
Shareholder Funds 2012-11-01 £ 91,489

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1-800 LOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-800 LOVE LIMITED
Trademarks
We have not found any records of 1-800 LOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-800 LOVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as 1-800 LOVE LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where 1-800 LOVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1-800 LOVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1-800 LOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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