V2 MUSIC (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03353454

Incorporation date

09/04/1997

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1997)

11/10/2017

Final Gazette dissolved following liquidation

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11/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

19/12/2016

Liquidators' statement of receipts and payments to 2016-09-21

View PDF (12 pages)

07/10/2015

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 2015-10-08

View PDF (2 pages)

05/10/2015

Declaration of solvency

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05/10/2015

Appointment of a voluntary liquidator

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05/10/2015

Resolutions

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17/09/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

06/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (4 pages)

03/08/2015

Statement by Directors

View PDF (1 pages)

03/08/2015

Statement of capital on 2015-08-04

View PDF (4 pages)

03/08/2015

Solvency Statement dated 04/08/15

View PDF (1 pages)

03/08/2015

Resolutions

View PDF (1 pages)

15/12/2014

Statement by Directors

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15/12/2014

Statement of capital on 2014-12-16

View PDF (4 pages)

15/12/2014

Solvency Statement dated 12/12/14

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15/12/2014

Resolutions

View PDF (2 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

17/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (4 pages)

24/07/2014

Director's details changed for Jorge Eduardo Iragorri Rizo on 2014-07-15

View PDF (3 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

08/09/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (14 pages)

09/10/2012

Termination of appointment of Penelope Falk as a director

View PDF (2 pages)

23/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

11/09/2012

Appointment of Jorge Eduardo Iragorri Rizo as a director

View PDF (3 pages)

14/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (14 pages)

02/04/2012

Termination of appointment of Andrew Brenner as a director

View PDF (2 pages)

21/11/2011

Statement of company's objects

View PDF (2 pages)

21/11/2011

Resolutions

View PDF (30 pages)

02/11/2011

Director's details changed for Penelope Katherine Marion Green on 2011-10-31

View PDF (3 pages)

23/10/2011

Appointment of Penelope Katherine Marion Green as a director

View PDF (3 pages)

06/10/2011

Termination of appointment of Ilan Gonen as a director

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

23/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (15 pages)

10/03/2011

Miscellaneous

View PDF (2 pages)

20/01/2011

Appointment of Ilan Gonen as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of William Sykes as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of Massimo Piazzi as a director

View PDF (2 pages)

02/12/2010

Termination of appointment of Slc Corporate Services Limited as a secretary

View PDF (1 pages)

01/12/2010

Appointment of Paul Eugene Bartlett as a secretary

View PDF (3 pages)

30/11/2010

Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 2010-12-01

View PDF (1 pages)

01/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

01/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (8 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

03/08/2009

Return made up to 01/08/09; full list of members

View PDF (6 pages)

21/04/2009

Director appointed scott iain merry

View PDF (4 pages)

13/04/2009

Appointment terminated director andrew beverley

View PDF (1 pages)

18/03/2009

Appointment terminated director benjamin gill

View PDF (1 pages)

21/12/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

30/09/2008

Group of companies' accounts made up to 2007-11-30

View PDF (33 pages)

09/09/2008

Ad 06/08/08\gbp si [email protected]=65000000\gbp ic 147375397.065/212375397.065\

View PDF (2 pages)

09/09/2008

Director's change of particulars / massimo piazzi / 10/09/2008

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27/08/2008

Nc inc already adjusted 05/08/08

View PDF (2 pages)

27/08/2008

Resolutions

View PDF (16 pages)

18/08/2008

Resolutions

View PDF (2 pages)

17/08/2008

Memorandum and Articles of Association

View PDF (25 pages)

17/08/2008

Resolutions

View PDF (2 pages)

12/08/2008

Director appointed andrew beverley

View PDF (2 pages)

05/08/2008

Director appointed william sykes

View PDF (1 pages)

04/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

18/06/2008

Notice of assignment of name or new name to shares

View PDF (2 pages)

15/06/2008

Group of companies' accounts made up to 2007-03-31

View PDF (32 pages)

10/06/2008

Director appointed mr benjamin gill

View PDF (3 pages)

10/06/2008

Appointment terminated director michael petrick

View PDF (1 pages)

10/06/2008

Appointment terminated director antony harlow

View PDF (1 pages)

24/02/2008

Appointment terminated secretary charles wale

View PDF (1 pages)

17/02/2008

New secretary appointed

View PDF (1 pages)

14/02/2008

Registered office changed on 15/02/08 from: 42-46, high street esher surrey KT10 9QY

View PDF (1 pages)

14/02/2008

Accounting reference date shortened from 31/03/08 to 30/11/07

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

14/09/2007

Return made up to 01/08/07; full list of members

View PDF (9 pages)

01/04/2007

Group of companies' accounts made up to 2006-03-31

View PDF (33 pages)

28/12/2006

Return made up to 01/08/06; full list of members

View PDF (9 pages)

03/12/2006

Registered office changed on 04/12/06 from: 131-133 holland park avenue london W11 4UT

View PDF (1 pages)

11/10/2006

Location of register of members (non legible)

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11/10/2006

Registered office changed on 12/10/06 from: 131-133 holland park london W11 4UT

View PDF (1 pages)

19/07/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

New secretary appointed

View PDF (2 pages)

22/05/2006

Resolutions

View PDF (26 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

02/05/2006

Group of companies' accounts made up to 2005-03-31

View PDF (30 pages)

01/05/2006

New director appointed

View PDF (2 pages)

10/04/2006

Registered office changed on 11/04/06 from: 120 campden hill road london W8 7AR

View PDF (1 pages)

09/04/2006

Secretary resigned

View PDF (1 pages)

09/04/2006

Director resigned

View PDF (1 pages)

09/04/2006

Director resigned

View PDF (1 pages)

09/04/2006

Director resigned

View PDF (1 pages)

05/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (2 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

Director's particulars changed

View PDF (1 pages)

22/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (30 pages)

18/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

25/04/2004

Group of companies' accounts made up to 2003-06-30

View PDF (31 pages)

01/12/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

16/09/2003

Director's particulars changed

View PDF (1 pages)

03/09/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

18/06/2003

Group of companies' accounts made up to 2002-06-30

View PDF (32 pages)

22/05/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

21/04/2003

Nc inc already adjusted 28/03/02

View PDF (1 pages)

21/04/2003

Resolutions

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21/04/2003

Resolutions

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21/04/2003

Resolutions

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21/04/2003

Resolutions

View PDF (25 pages)

21/04/2003

Resolutions

View PDF (27 pages)

07/01/2003

Resolutions

View PDF (1 pages)

07/01/2003

Resolutions

View PDF (0 pages)

07/01/2003

Resolutions

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (1 pages)

15/10/2002

Director resigned

View PDF (1 pages)

14/06/2002

Miscellaneous

View PDF (2 pages)

07/05/2002

Group of companies' accounts made up to 2001-06-30

View PDF (33 pages)

30/04/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (2 pages)

23/04/2002

Ad 28/03/02--------- £ si [email protected]= 14731850 £ ic 56875/14788725

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23/04/2002

Nc inc already adjusted 28/03/02

View PDF (1 pages)

22/04/2002

£ ic 66636/56875 28/03/02 £ sr [email protected]=9761

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22/04/2002

£ ic 76011/66636 28/03/02 £ sr [email protected]=9375

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15/04/2002

Resolutions

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15/04/2002

Resolutions

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15/04/2002

Resolutions

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15/04/2002

Resolutions

View PDF (0 pages)

15/04/2002

Resolutions

View PDF (27 pages)

15/04/2002

Resolutions

View PDF (2 pages)

09/04/2002

Particulars of mortgage/charge

View PDF (8 pages)

09/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/03/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/03/2002

Re-registration of Memorandum and Articles

View PDF (20 pages)

19/03/2002

Application for reregistration from PLC to private

View PDF (1 pages)

19/03/2002

Resolutions

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19/03/2002

Resolutions

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (7 pages)

21/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

28/10/2001

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (3 pages)

09/05/2001

Return made up to 10/04/01; full list of members

View PDF (8 pages)

09/05/2001

Director's particulars changed

View PDF (1 pages)

09/05/2001

Director's particulars changed

View PDF (1 pages)

08/05/2001

Full group accounts made up to 2000-06-30

View PDF (33 pages)

19/11/2000

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

06/08/2000

New director appointed

View PDF (2 pages)

06/08/2000

Director resigned

View PDF (1 pages)

27/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/2000

Nc inc already adjusted 27/06/00

View PDF (1 pages)

09/07/2000

Resolutions

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09/07/2000

Resolutions

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09/07/2000

Resolutions

View PDF (17 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (8 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

05/06/2000

Full group accounts made up to 1999-06-30

View PDF (33 pages)

30/05/2000

Resolutions

View PDF (0 pages)

30/05/2000

Resolutions

View PDF (14 pages)

19/04/2000

Return made up to 10/04/00; full list of members

View PDF (9 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

New secretary appointed

View PDF (2 pages)

16/01/2000

Director's particulars changed

View PDF (1 pages)

27/09/1999

Particulars of mortgage/charge

View PDF (14 pages)

04/08/1999

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

29/04/1999

Return made up to 10/04/99; full list of members

View PDF (29 pages)

29/04/1999

Director's particulars changed

View PDF (1 pages)

30/10/1998

Full group accounts made up to 1998-06-30

View PDF (33 pages)

28/06/1998

Statement of affairs

View PDF (13 pages)

28/06/1998

Ad 27/03/98--------- £ si [email protected]

View PDF (2 pages)

02/06/1998

Return made up to 10/04/98; full list of members

View PDF (25 pages)

27/05/1998

Resolutions

View PDF (18 pages)

27/05/1998

Resolutions

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27/05/1998

Resolutions

View PDF (18 pages)

26/05/1998

£ nc 85000/101667 06/05/98

View PDF (1 pages)

26/05/1998

Ad 07/05/98--------- premium £ si [email protected]=5365 £ ic 60000/65365

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26/05/1998

Ad 07/05/98--------- premium £ si [email protected]=10000 £ ic 50000/60000

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26/05/1998

Conve 06/05/98

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05/05/1998

S-div 07/04/98

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10/04/1998

Accounting reference date extended from 30/06/97 to 30/06/98

View PDF (1 pages)

07/04/1998

Certificate of re-registration from Private to Public Limited Company

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07/04/1998

Re-registration of Memorandum and Articles

View PDF (12 pages)

07/04/1998

Balance Sheet

View PDF (6 pages)

07/04/1998

Auditor's statement

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07/04/1998

Auditor's report

View PDF (1 pages)

07/04/1998

Declaration on reregistration from private to PLC

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07/04/1998

Application for reregistration from private to PLC

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07/04/1998

Resolutions

View PDF (2 pages)

07/04/1998

Resolutions

View PDF (10 pages)

01/04/1998

Resolutions

View PDF (14 pages)

01/04/1998

Resolutions

View PDF (14 pages)

23/03/1998

Director's particulars changed

View PDF (1 pages)

05/03/1998

Recon 31/10/97

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20/08/1997

Director's particulars changed

View PDF (1 pages)

26/07/1997

New director appointed

View PDF (3 pages)

26/07/1997

New director appointed

View PDF (3 pages)

26/07/1997

Resolutions

View PDF (13 pages)

26/07/1997

Resolutions

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26/07/1997

Resolutions

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26/07/1997

Resolutions

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26/07/1997

Resolutions

View PDF (13 pages)

26/07/1997

Conve 03/07/97

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26/07/1997

£ nc 50000/83333 03/07/97

View PDF (1 pages)

22/06/1997

Ad 06/06/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (1 pages)

22/06/1997

Nc inc already adjusted 06/06/97

View PDF (1 pages)

21/06/1997

Resolutions

View PDF (1 pages)

21/06/1997

Resolutions

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21/06/1997

Resolutions

View PDF (1 pages)

21/06/1997

New director appointed

View PDF (8 pages)

10/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

New secretary appointed

View PDF (2 pages)

02/06/1997

New director appointed

View PDF (8 pages)

28/05/1997

Accounting reference date shortened from 31/05/98 to 30/06/97

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11/05/1997

Accounting reference date extended from 30/04/98 to 31/05/98

View PDF (1 pages)

09/04/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gill, Benjamin	Director	21/05/2008 - 17/11/2008	70
Merry, Scott Iain	Director	20/11/2008 - Present	96
Harlow, Antony David	Director	30/09/2002 - 21/05/2008	33
Collett, Brian	Director	09/04/1997 - 27/05/1997	252
Ally, Bibi Rahima	Secretary	09/04/1997 - 27/05/1997	126

Persons with Significant Control

No PSC data available.

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Description

About V2 MUSIC (HOLDINGS) LIMITED

V2 MUSIC (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 09/04/1997 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 V2 MUSIC (HOLDINGS) LIMITED?

V2 MUSIC (HOLDINGS) LIMITED is currently Dissolved. It was registered on 09/04/1997 and dissolved on 11/10/2017.

Where is V2 MUSIC (HOLDINGS) LIMITED located?

V2 MUSIC (HOLDINGS) LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does V2 MUSIC (HOLDINGS) LIMITED do?

V2 MUSIC (HOLDINGS) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for V2 MUSIC (HOLDINGS) LIMITED?

The latest filing was on 11/10/2017: Final Gazette dissolved following liquidation.