BERWICK STREET RECORDS LIMITED

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BERWICK STREET RECORDS LIMITED

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Key Data

Status

Dissolved

Company No.

05294707Copy
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Incorporation date

22/11/2004

Size

Dormant

Contacts

Registered address

Registered address

St Albans House, 57 - 59 Haymarket, London SW1Y 4QXCopy
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Latest events (Record since 22/11/2004)
dot icon22/05/2017
Final Gazette dissolved via voluntary strike-off
dot icon06/03/2017
First Gazette notice for voluntary strike-off
dot icon26/02/2017
Application to strike the company off the register
dot icon13/02/2017
First Gazette notice for compulsory strike-off
dot icon14/09/2016
Director's details changed for Mr Jack Keith Barton on 2015-01-01
dot icon29/12/2015
Accounts for a dormant company made up to 2015-05-31
dot icon21/12/2015
Annual return made up to 2015-11-23 with full list of shareholders
dot icon10/03/2015
Accounts for a dormant company made up to 2014-05-31
dot icon12/01/2015
Registered office address changed from Venture House 27-29 Glasshouse Street London W1B 5DF to St Albans House 57 - 59 Haymarket London SW1Y 4QX on 2015-01-13
dot icon07/12/2014
Annual return made up to 2014-11-23 with full list of shareholders
dot icon23/11/2014
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
dot icon23/11/2014
Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG
dot icon15/01/2014
Total exemption small company accounts made up to 2013-05-31
dot icon24/11/2013
Annual return made up to 2013-11-23 with full list of shareholders
dot icon17/03/2013
Annual return made up to 2012-11-23 with full list of shareholders
dot icon26/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon23/11/2011
Annual return made up to 2011-11-23 with full list of shareholders
dot icon23/11/2011
Termination of appointment of Timothy Belcher as a director
dot icon01/03/2011
Total exemption small company accounts made up to 2010-05-31
dot icon23/11/2010
Annual return made up to 2010-11-23 with full list of shareholders
dot icon23/11/2010
Registered office address changed from Paramount House 162-170 Wardour Street London W1F 8ZX on 2010-11-24
dot icon22/11/2010
Director's details changed for Mr Jack Keith Barton on 2010-11-01
dot icon22/11/2010
Director's details changed for Mr Daniel Terence Whomes on 2010-11-01
dot icon22/11/2010
Director's details changed for Timothy Nolan Belcher on 2010-11-01
dot icon22/11/2010
Secretary's details changed for Mr Jack Keith Barton on 2010-11-01
dot icon22/12/2009
Total exemption small company accounts made up to 2008-11-30
dot icon20/12/2009
Current accounting period extended from 2009-11-30 to 2010-05-31
dot icon23/11/2009
Annual return made up to 2009-11-23 with full list of shareholders
dot icon23/11/2009
Director's details changed for Timothy Nolan Belcher on 2009-10-01
dot icon04/03/2009
Return made up to 23/11/08; full list of members
dot icon04/03/2009
Director's change of particulars / timothy belcher / 23/11/2008
dot icon18/12/2008
Return made up to 23/11/07; full list of members
dot icon30/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon04/06/2008
Director's change of particulars / daniel whomes / 30/11/2007
dot icon30/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon11/09/2007
Secretary's particulars changed;director's particulars changed
dot icon11/09/2007
Director's particulars changed
dot icon10/09/2007
Return made up to 23/11/06; full list of members
dot icon10/09/2007
Director's particulars changed
dot icon10/09/2007
Secretary's particulars changed;director's particulars changed
dot icon20/09/2006
Accounts made up to 2005-11-30
dot icon14/05/2006
Secretary's particulars changed;director's particulars changed
dot icon14/05/2006
Secretary's particulars changed;director's particulars changed
dot icon07/02/2006
Registered office changed on 08/02/06 from: the cobalt building 19-20 noel street london W1F 8GW
dot icon24/01/2006
Return made up to 23/11/05; full list of members
dot icon09/01/2005
New director appointed
dot icon09/01/2005
Ad 23/11/04--------- £ si 999@1=999 £ ic 1/1000
dot icon13/12/2004
Secretary resigned
dot icon13/12/2004
Director resigned
dot icon13/12/2004
New secretary appointed;new director appointed
dot icon13/12/2004
New director appointed
dot icon22/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/05/2016
dot iconDue by
27/02/2017
dot iconLast accounts made up to
30/05/2015View PDF

Confirmation

dot iconLast statement dated
30/05/2015
See more events →

Financial Ratios

BERWICK STREET RECORDS LIMITED has not submitted financial statements

BERWICK STREET RECORDS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BERWICK STREET RECORDS LIMITED

BERWICK STREET RECORDS LIMITED is a Dissolved company incorporated on 22/11/2004 with the registered office located at St Albans House, 57 - 59 Haymarket, London SW1Y 4QX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERWICK STREET RECORDS LIMITED?

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BERWICK STREET RECORDS LIMITED is currently Dissolved. It was registered on 22/11/2004 and dissolved on 22/05/2017.

Where is BERWICK STREET RECORDS LIMITED located?

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BERWICK STREET RECORDS LIMITED is registered at St Albans House, 57 - 59 Haymarket, London SW1Y 4QX.

What does BERWICK STREET RECORDS LIMITED do?

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BERWICK STREET RECORDS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for BERWICK STREET RECORDS LIMITED?

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The latest filing was on 22/05/2017: Final Gazette dissolved via voluntary strike-off.