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EMI RECORDS GERMANY HOLDCO LIMITED

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EMI RECORDS GERMANY HOLDCO LIMITED

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Key Data

Status

Dissolved

Company No.

06420927Copy
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Incorporation date

06/11/2007

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

364-366 Kensington High Street, London W14 8NSCopy
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Latest events (Record since 06/11/2007)
dot icon28/03/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/01/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/12/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon08/11/2015
Annual return made up to 2015-11-07 with full list of shareholders
View PDF (7 pages)
dot icon11/10/2015
Audit exemption subsidiary accounts made up to 2014-12-31
View PDF (12 pages)
dot icon11/10/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (135 pages)
dot icon11/10/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon11/10/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon09/11/2014
Annual return made up to 2014-11-07 with full list of shareholders
View PDF (7 pages)
dot icon07/08/2014
Audit exemption subsidiary accounts made up to 2013-12-31
View PDF (12 pages)
dot icon07/08/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
View PDF (140 pages)
dot icon07/08/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
View PDF (1 pages)
dot icon07/08/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon07/01/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
View PDF (1 pages)
dot icon20/11/2013
Full accounts made up to 2013-03-31
View PDF (14 pages)
dot icon12/11/2013
Annual return made up to 2013-11-07 with full list of shareholders
View PDF (7 pages)
dot icon26/09/2013
Director's details changed for Mr Richard Michael Constant on 2013-09-27
View PDF (2 pages)
dot icon23/05/2013
Certificate of change of name
View PDF (2 pages)
dot icon23/05/2013
Change of name notice
View PDF (2 pages)
dot icon19/02/2013
Director's details changed for Mr Andrew Brown on 2013-02-08
View PDF (2 pages)
dot icon19/02/2013
Director's details changed for Mr Boyd Johnston Muir on 2013-02-08
View PDF (2 pages)
dot icon07/02/2013
Registered office address changed from 27 Wrights Lane London W8 5SW on 2013-02-08
View PDF (1 pages)
dot icon10/12/2012
Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
View PDF (1 pages)
dot icon09/12/2012
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
View PDF (1 pages)
dot icon09/12/2012
Appointment of Mrs Abolanle Abioye as a secretary
View PDF (2 pages)
dot icon27/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon27/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon18/11/2012
Annual return made up to 2012-11-07 with full list of shareholders
View PDF (7 pages)
dot icon01/11/2012
Appointment of Mr Richard Michael Constant as a director
View PDF (2 pages)
dot icon11/10/2012
Appointment of Mr Boyd Johnston Muir as a director
View PDF (2 pages)
dot icon10/10/2012
Termination of appointment of Roger Faxon as a director
View PDF (1 pages)
dot icon10/10/2012
Termination of appointment of Shane Naughton as a director
View PDF (1 pages)
dot icon07/10/2012
Appointment of Mr Andrew Brown as a director
View PDF (2 pages)
dot icon07/10/2012
Termination of appointment of Ruth Prior as a director
View PDF (1 pages)
dot icon01/10/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (8 pages)
dot icon08/01/2012
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
View PDF (1 pages)
dot icon05/01/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon01/01/2012
Accounts for a dormant company made up to 2011-03-31
View PDF (10 pages)
dot icon18/12/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
View PDF (3 pages)
dot icon18/12/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
View PDF (3 pages)
dot icon08/11/2011
Annual return made up to 2011-11-07 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
View PDF (2 pages)
dot icon10/03/2011
Director's details changed for Ruth Catherine Prior on 2011-03-11
View PDF (2 pages)
dot icon25/01/2011
Appointment of Mr Roger Conant Faxon as a director
View PDF (2 pages)
dot icon08/01/2011
Appointment of Ruth Catherine Prior as a director
View PDF (2 pages)
dot icon20/12/2010
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
View PDF (1 pages)
dot icon20/12/2010
Termination of appointment of Mawlaw Secretaries Limited as a secretary
View PDF (1 pages)
dot icon20/12/2010
Appointment of Tmf Corporate Administration Services Limited as a secretary
View PDF (2 pages)
dot icon29/11/2010
Annual return made up to 2010-11-07 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (11 pages)
dot icon26/07/2010
Appointment of Mr Shane Paul Naughton as a director
View PDF (2 pages)
dot icon26/07/2010
Termination of appointment of Andrew Chadd as a director
View PDF (1 pages)
dot icon03/12/2009
Annual return made up to 2009-11-07 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2009
Full accounts made up to 2009-03-31
View PDF (14 pages)
dot icon20/10/2009
Director's details changed for Andrew Peter Chad on 2009-10-01
View PDF (2 pages)
dot icon13/10/2009
Termination of appointment of Kathryn Logan as a secretary
View PDF (1 pages)
dot icon12/10/2009
Register inspection address has been changed
View PDF (2 pages)
dot icon12/08/2009
Appointment terminated secretary christopher ancliff
View PDF (1 pages)
dot icon09/08/2009
Appointment terminated director christopher kennedy
View PDF (1 pages)
dot icon06/05/2009
Secretary appointed kathryn logan
View PDF (1 pages)
dot icon30/04/2009
Location of register of members
View PDF (1 pages)
dot icon08/02/2009
Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
View PDF (1 pages)
dot icon28/12/2008
Director appointed christopher john kennedy
View PDF (1 pages)
dot icon28/12/2008
Appointment terminated director riaz punja
View PDF (1 pages)
dot icon28/12/2008
Appointment terminated director stephen alexander
View PDF (1 pages)
dot icon08/12/2008
Certificate of change of name
View PDF (2 pages)
dot icon18/11/2008
Return made up to 07/11/08; full list of members
View PDF (4 pages)
dot icon28/09/2008
Appointment terminated director christopher roling
View PDF (1 pages)
dot icon28/09/2008
Director appointed andrew peter chad
View PDF (3 pages)
dot icon05/08/2008
Appointment terminated secretary christopher christian
View PDF (1 pages)
dot icon04/08/2008
Location of register of members
View PDF (1 pages)
dot icon21/07/2008
Secretary appointed christopher john ancliff
View PDF (2 pages)
dot icon21/07/2008
Secretary appointed mawlaw secretaries LIMITED
View PDF (2 pages)
dot icon09/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon08/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon16/03/2008
Declaration of assistance for shares acquisition
View PDF (30 pages)
dot icon27/01/2008
Director resigned
View PDF (1 pages)
dot icon27/01/2008
Director resigned
View PDF (1 pages)
dot icon27/01/2008
New director appointed
View PDF (3 pages)
dot icon27/01/2008
New director appointed
View PDF (4 pages)
dot icon27/01/2008
New director appointed
View PDF (3 pages)
dot icon29/11/2007
New director appointed
View PDF (3 pages)
dot icon29/11/2007
New secretary appointed
View PDF (2 pages)
dot icon29/11/2007
New director appointed
View PDF (3 pages)
dot icon27/11/2007
Accounting reference date extended from 30/11/08 to 31/03/09
View PDF (1 pages)
dot icon27/11/2007
Registered office changed on 28/11/07 from: one south place london EC2M 2WG
View PDF (1 pages)
dot icon26/11/2007
Secretary resigned
View PDF (1 pages)
dot icon26/11/2007
Director resigned
View PDF (1 pages)
dot icon06/11/2007
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

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Financial Ratios

EMI RECORDS GERMANY HOLDCO LIMITED has not submitted financial statements

EMI RECORDS GERMANY HOLDCO 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

21
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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 EMI RECORDS GERMANY HOLDCO LIMITED

EMI RECORDS GERMANY HOLDCO LIMITED is an(a) Dissolved company incorporated on 06/11/2007 with the registered office located at 364-366 Kensington High Street, London W14 8NS. There are currently 4 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 EMI RECORDS GERMANY HOLDCO LIMITED?

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EMI RECORDS GERMANY HOLDCO LIMITED is currently Dissolved. It was registered on 06/11/2007 and dissolved on 28/03/2016.

Where is EMI RECORDS GERMANY HOLDCO LIMITED located?

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EMI RECORDS GERMANY HOLDCO LIMITED is registered at 364-366 Kensington High Street, London W14 8NS.

What does EMI RECORDS GERMANY HOLDCO LIMITED do?

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EMI RECORDS GERMANY HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EMI RECORDS GERMANY HOLDCO LIMITED?

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The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.