Dalmatian Songs Limited

Company Name	Dalmatian Songs Limited
Company Status	Dissolved
Company Number	03506757
Category	Private Limited Company
Incorporation Date	9 February 1998(26 years, 2 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Name	Cooldeal Limited

Business Activity

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

Directors

Director Name	Mr Robert John Morris
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(10 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 28 February 2017)
Role	Uk Commercial Finance Director
Country of Residence	England
Correspondence Address	20 Fulham Broadway London SW6 1AH

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	20 March 2008(10 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Simon Neal Baker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2016(18 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (closed 28 February 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Fulham Broadway London SW6 1AH

Director Name	Marc Alexander Fox
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(1 week, 4 days after company formation)
Appointment Duration	10 years, 1 month (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Wallingford Avenue London W10 6QA

Director Name	Mr William George Stonebridge
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(1 week, 4 days after company formation)
Appointment Duration	10 years, 1 month (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 1 Prospect Place Copse Hill Wimbledon SW20 0JP

Director Name	Paul Edward Connolly
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(10 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 07 October 2016)
Role	Md Universal Music Publishing Group
Country of Residence	United Kingdom
Correspondence Address	20 Fulham Broadway London SW6 1AH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Chatel Registrars Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(1 week, 4 days after company formation)
Appointment Duration	10 years, 1 month (resigned 20 March 2008)
Correspondence Address	6 Lansdowne Mews Holland Park London W11 3BH

Contact

Website	umusicpub.co.uk

Location

Registered Address	20 Fulham Broadway London SW6 1AH
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London

Shareholders

3 at £1	Universal Music Publishing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,000
Net Worth	£397,000
Current Liabilities	£145,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
30 November 2016	Application to strike the company off the register (3 pages)
30 November 2016	Application to strike the company off the register (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
12 October 2016	Termination of appointment of Paul Edward Connolly as a director on 7 October 2016 (1 page)
12 October 2016	Termination of appointment of Paul Edward Connolly as a director on 7 October 2016 (1 page)
7 October 2016	Appointment of Simon Neal Baker as a director on 3 October 2016 (2 pages)
7 October 2016	Appointment of Simon Neal Baker as a director on 3 October 2016 (2 pages)
27 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 3 (6 pages)
27 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 3 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 3 (6 pages)
26 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 3 (6 pages)
18 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
18 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
18 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
18 August 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
29 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
29 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (140 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 3 (6 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 3 (6 pages)
11 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
11 September 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
11 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
11 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages)
2 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
2 September 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
2 September 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
1 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
12 November 2012	Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Robert John Morris on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Paul Edward Connolly on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Paul Edward Connolly on 12 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
21 September 2012	Register(s) moved to registered inspection location (1 page)
21 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (18 pages)
5 April 2012	Full accounts made up to 31 December 2011 (18 pages)
9 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
6 April 2011	Full accounts made up to 31 December 2010 (13 pages)
6 April 2011	Full accounts made up to 31 December 2010 (13 pages)
31 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
30 March 2010	Full accounts made up to 31 December 2009 (13 pages)
30 March 2010	Full accounts made up to 31 December 2009 (13 pages)
28 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
4 April 2009	Full accounts made up to 31 December 2008 (13 pages)
4 April 2009	Full accounts made up to 31 December 2008 (13 pages)
9 February 2009	Return made up to 26/01/09; full list of members (4 pages)
9 February 2009	Return made up to 26/01/09; full list of members (4 pages)
9 February 2009	Location of register of members (1 page)
9 February 2009	Location of register of members (1 page)
27 January 2009	Registered office changed on 27/01/2009 from, 136-144 new kings road, london, SW6 4FX (1 page)
27 January 2009	Registered office changed on 27/01/2009 from, 136-144 new kings road, london, SW6 4FX (1 page)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
22 July 2008	Director appointed robert john morris (1 page)
22 July 2008	Director appointed robert john morris (1 page)
30 May 2008	Registered office changed on 30/05/2008 from, c/o o j kilkenny & company, 6 lansdowne mews, london, W11 3BH (1 page)
30 May 2008	Director appointed paul edward connolly (3 pages)
30 May 2008	Appointment terminated director william stonebridge (1 page)
30 May 2008	Appointment terminated secretary chatel registrars LIMITED (1 page)
30 May 2008	Secretary appointed abolanle abioye (2 pages)
30 May 2008	Appointment terminated secretary chatel registrars LIMITED (1 page)
30 May 2008	Registered office changed on 30/05/2008 from, c/o o j kilkenny & company, 6 lansdowne mews, london, W11 3BH (1 page)
30 May 2008	Director appointed paul edward connolly (3 pages)
30 May 2008	Secretary appointed abolanle abioye (2 pages)
30 May 2008	Appointment terminated director william stonebridge (1 page)
30 May 2008	Accounting reference date shortened from 28/02/2008 to 31/12/2007 (1 page)
30 May 2008	Appointment terminated director marc fox (1 page)
30 May 2008	Accounting reference date shortened from 28/02/2008 to 31/12/2007 (1 page)
30 May 2008	Appointment terminated director marc fox (1 page)
10 March 2008	Return made up to 26/01/08; full list of members (4 pages)
10 March 2008	Return made up to 26/01/08; full list of members (4 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
10 April 2007	Return made up to 26/01/07; full list of members (7 pages)
10 April 2007	Return made up to 26/01/07; full list of members (7 pages)
5 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
5 January 2007	Total exemption full accounts made up to 28 February 2006 (8 pages)
13 February 2006	Return made up to 26/01/06; full list of members (7 pages)
13 February 2006	Return made up to 26/01/06; full list of members (7 pages)
10 November 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
10 November 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
24 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
23 July 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
23 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2004	Total exemption full accounts made up to 28 February 2003 (8 pages)
5 January 2004	Total exemption full accounts made up to 28 February 2003 (8 pages)
18 February 2003	Return made up to 07/02/03; full list of members (7 pages)
18 February 2003	Return made up to 07/02/03; full list of members (7 pages)
24 December 2002	Total exemption small company accounts made up to 28 February 2002 (8 pages)
24 December 2002	Total exemption small company accounts made up to 28 February 2002 (8 pages)
12 February 2002	Return made up to 07/02/02; full list of members (6 pages)
12 February 2002	Return made up to 07/02/02; full list of members (6 pages)
24 December 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
24 December 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
21 May 2001	Ad 15/05/01--------- £ si 1@1=1 £ ic 2/3 (2 pages)
21 May 2001	Ad 15/05/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 February 2001	Return made up to 09/02/01; full list of members (6 pages)
26 February 2001	Return made up to 09/02/01; full list of members (6 pages)
10 January 2001	Full accounts made up to 28 February 2000 (8 pages)
10 January 2001	Full accounts made up to 28 February 2000 (8 pages)
21 February 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2000	Return made up to 09/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1999	Full accounts made up to 28 February 1999 (9 pages)
9 December 1999	Full accounts made up to 28 February 1999 (9 pages)
10 June 1999	Return made up to 09/02/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
10 June 1999	Return made up to 09/02/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
1 April 1998	Company name changed cooldeal LIMITED\certificate issued on 02/04/98 (2 pages)
1 April 1998	Company name changed cooldeal LIMITED\certificate issued on 02/04/98 (2 pages)
11 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	Secretary resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Secretary resigned (1 page)
11 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 February 1998	Registered office changed on 24/02/98 from: 6-8 underwood street, london, N1 7JQ (1 page)
24 February 1998	Registered office changed on 24/02/98 from: 6-8 underwood street london N1 7JQ (1 page)
9 February 1998	Incorporation (19 pages)
9 February 1998	Incorporation (19 pages)

Dalmatian Songs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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