Derriere Le Garage Limited

Company Name	Derriere Le Garage Limited
Company Status	Active
Company Number	03498076
Category	Private Limited Company
Incorporation Date	23 January 1998(26 years, 3 months ago)
Previous Name	Coleslaw 369 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Andrew Heath
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 April 1998(2 months, 3 weeks after company formation)
Appointment Duration	26 years
Role	Music Publisher
Country of Residence	England
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	Mr Martin Charles Mills
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 April 1998(2 months, 3 weeks after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	Mr Nicholas Guy West
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 June 2000(2 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	Mr Paul Andrew Cox
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 June 2000(2 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	Mr Nigel Peter Bolt
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Wandle Road London SW17 7DW

Secretary Name	Mr Nigel Peter Bolt
Nationality	British
Status	Resigned
Appointed	21 April 1998(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Wandle Road London SW17 7DW

Director Name	COLE And Cole Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Secretary Name	COLE And Cole (Nominees) Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Location

Registered Address	17-19 Alma Road London SW18 1AA
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	Mr Nicholas Guy West 8.33% Ordinary A
25 at £1	Paul Andrew Cox 8.33% Ordinary A
100 at £1	4ad Music LTD 33.33% Ordinary B
50 at £1	4ad Music LTD 16.67% Ordinary A
50 at £1	Mr Nicholas Guy West 16.67% Ordinary B
50 at £1	Paul Andrew Cox 16.67% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Filing History

6 February 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
27 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
26 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
22 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
7 March 2021	Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
7 March 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 March 2021	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 17-19 Alma Road London SW18 1AA on 5 March 2021 (1 page)
15 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
18 December 2020	Accounts for a dormant company made up to 31 January 2020 (4 pages)
4 March 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
4 March 2020	Accounts for a dormant company made up to 31 January 2019 (4 pages)
15 February 2020	Compulsory strike-off action has been discontinued (1 page)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
27 November 2019	Change of details for 4Ad Music Limited as a person with significant control on 18 June 2019 (2 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
6 February 2019	Director's details changed for Mr Paul Andrew Cox on 5 February 2019 (2 pages)
6 February 2019	Director's details changed for Mr Andrew Heath on 5 February 2019 (2 pages)
6 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
6 February 2019	Director's details changed for Mr Nicholas Guy West on 5 February 2019 (2 pages)
6 February 2019	Director's details changed for Mr Martin Charles Mills on 5 February 2019 (2 pages)
21 January 2019	Withdrawal of a person with significant control statement on 21 January 2019 (2 pages)
21 January 2019	Notification of 4Ad Music Limited as a person with significant control on 6 April 2016 (2 pages)
12 April 2018	Accounts for a dormant company made up to 31 January 2018 (4 pages)
12 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
5 April 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
5 July 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
5 July 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
8 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 300 (7 pages)
8 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 300 (7 pages)
6 August 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
6 August 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
27 January 2015	Director's details changed for Paul Andrew Cox on 23 January 2015 (2 pages)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 300 (7 pages)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 300 (7 pages)
27 January 2015	Director's details changed for Paul Andrew Cox on 23 January 2015 (2 pages)
19 October 2014	Termination of appointment of Nigel Peter Bolt as a secretary on 31 December 2013 (1 page)
19 October 2014	Termination of appointment of Nigel Peter Bolt as a secretary on 31 December 2013 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
20 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 300 (8 pages)
20 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 300 (8 pages)
24 September 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
1 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (8 pages)
1 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (8 pages)
19 September 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
19 September 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
24 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (8 pages)
24 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (8 pages)
5 October 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
7 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
7 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
7 March 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 March 2011 (1 page)
27 September 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
8 April 2010	Director's details changed for Mr Nicholas Guy West on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
8 April 2010	Director's details changed for Mr Nicholas Guy West on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
8 April 2010	Director's details changed for Mr Nicholas Guy West on 8 April 2010 (2 pages)
30 March 2010	Registered office address changed from Redhill Chambers 2D High Street Redhill RH1 1RJ on 30 March 2010 (2 pages)
30 March 2010	Registered office address changed from Redhill Chambers 2D High Street Redhill RH1 1RJ on 30 March 2010 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
3 July 2009	Registered office changed on 03/07/2009 from 17/19 alma road london SW18 1AA (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 17/19 alma road london SW18 1AA (1 page)
5 February 2009	Return made up to 23/01/09; full list of members (5 pages)
5 February 2009	Return made up to 23/01/09; full list of members (5 pages)
18 June 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
18 June 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
15 February 2008	Return made up to 23/01/08; full list of members (3 pages)
15 February 2008	Return made up to 23/01/08; full list of members (3 pages)
3 March 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
3 March 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
7 February 2007	Return made up to 23/01/07; full list of members (3 pages)
7 February 2007	Return made up to 23/01/07; full list of members (3 pages)
28 February 2006	Return made up to 23/01/06; full list of members (3 pages)
28 February 2006	Return made up to 23/01/06; full list of members (3 pages)
9 February 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
9 February 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
4 April 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
4 April 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
22 February 2005	Return made up to 23/01/05; full list of members (8 pages)
22 February 2005	Return made up to 23/01/05; full list of members (8 pages)
4 March 2004	Return made up to 23/01/04; full list of members (8 pages)
4 March 2004	Return made up to 23/01/04; full list of members (8 pages)
10 February 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
10 February 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2003	Nc inc already adjusted 06/06/03 (1 page)
19 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2003	Nc inc already adjusted 06/06/03 (1 page)
3 June 2003	Return made up to 23/01/03; full list of members (9 pages)
3 June 2003	Return made up to 23/01/03; full list of members (9 pages)
24 February 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
24 February 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
13 March 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
13 March 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
18 February 2002	Return made up to 23/01/02; full list of members (8 pages)
18 February 2002	Return made up to 23/01/02; full list of members (8 pages)
28 March 2001	Return made up to 23/01/01; full list of members (8 pages)
28 March 2001	Return made up to 23/01/01; full list of members (8 pages)
26 February 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
26 February 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
15 October 2000	Director resigned (1 page)
15 October 2000	Director resigned (1 page)
8 August 2000	Ad 16/06/00--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	Ad 16/06/00--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
8 August 2000	New director appointed (2 pages)
1 March 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
1 March 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
29 February 2000	Return made up to 23/01/00; full list of members (6 pages)
29 February 2000	Return made up to 23/01/00; full list of members (6 pages)
11 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
10 November 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
19 February 1999	Return made up to 23/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Secretary resigned;director resigned (1 page)
19 February 1999	Secretary resigned;director resigned (1 page)
19 February 1999	Return made up to 23/01/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 February 1999	Director resigned (1 page)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (3 pages)
10 May 1998	New secretary appointed (2 pages)
5 May 1998	Â£ nc 100/200 21/04/98 (1 page)
5 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 May 1998	Registered office changed on 05/05/98 from: buxton court 3 west way oxford OX2 0SZ (1 page)
5 May 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
5 May 1998	Registered office changed on 05/05/98 from: buxton court 3 west way oxford OX2 0SZ (1 page)
5 May 1998	Â£ nc 100/200 21/04/98 (1 page)
28 April 1998	Company name changed coleslaw 369 LIMITED\certificate issued on 29/04/98 (3 pages)
28 April 1998	Company name changed coleslaw 369 LIMITED\certificate issued on 29/04/98 (3 pages)
23 January 1998	Incorporation (21 pages)
23 January 1998	Incorporation (21 pages)

Derriere Le Garage Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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