Company NameDerek Block Concert Promotions Limited
Company StatusDissolved
Company Number04377932
CategoryPrivate Limited Company
Incorporation Date20 February 2002(20 years, 7 months ago)
Dissolution Date28 February 2019 (3 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDerek Maurice Block
Date of BirthJune 1942 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2011(9 years, 4 months after company formation)
Appointment Duration7 years, 8 months (closed 28 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70-76 Bell Street
London
NW1 6SP
Director NameDerek Maurice Block
Date of BirthJune 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 West Heath Close
Hampstead
London
NW3 7NJ
Secretary NameGloria Brenda Block
NationalityBritish
StatusResigned
Appointed20 February 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 West Heath Close
Hampstead
London
NW3 7NJ
Director NameGloria Brenda Block
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2011(8 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 23 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70-76 Bell Street
London
NW1 6SP
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed20 February 2002(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed20 February 2002(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth-£83,851
Cash£782
Current Liabilities£1,243,612

Accounts

Latest Accounts31 December 2012 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 February 2019Final Gazette dissolved following liquidation (1 page)
29 November 2018Return of final meeting in a creditors' voluntary winding up (12 pages)
24 August 2018Liquidators' statement of receipts and payments to 3 August 2018 (14 pages)
17 October 2017Liquidators' statement of receipts and payments to 3 August 2017 (15 pages)
17 October 2017Liquidators' statement of receipts and payments to 3 August 2017 (15 pages)
4 October 2016Liquidators' statement of receipts and payments to 3 August 2016 (11 pages)
4 October 2016Liquidators' statement of receipts and payments to 3 August 2016 (11 pages)
21 August 2015Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 August 2015 (2 pages)
21 August 2015Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 August 2015 (2 pages)
20 August 2015Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 August 2015 (2 pages)
20 August 2015Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 August 2015 (2 pages)
19 August 2015Statement of affairs with form 4.19 (4 pages)
19 August 2015Appointment of a voluntary liquidator (1 page)
19 August 2015Statement of affairs with form 4.19 (4 pages)
19 August 2015Appointment of a voluntary liquidator (1 page)
19 August 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-04
(1 page)
28 February 2015Compulsory strike-off action has been discontinued (1 page)
28 February 2015Compulsory strike-off action has been discontinued (1 page)
26 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(3 pages)
26 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
(3 pages)
6 January 2015Compulsory strike-off action has been suspended (1 page)
6 January 2015Compulsory strike-off action has been suspended (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
7 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(3 pages)
7 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(3 pages)
5 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 February 2013Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
21 February 2013Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
28 January 2013Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 January 2013Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 February 2012Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
27 February 2012Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
3 February 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 February 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
29 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
12 July 2011Termination of appointment of Gloria Block as a director (2 pages)
12 July 2011Termination of appointment of Gloria Block as a director (2 pages)
11 July 2011Appointment of Derek Maurice Block as a director (3 pages)
11 July 2011Appointment of Derek Maurice Block as a director (3 pages)
28 February 2011Annual return made up to 20 February 2011 with a full list of shareholders (3 pages)
28 February 2011Annual return made up to 20 February 2011 with a full list of shareholders (3 pages)
22 February 2011Termination of appointment of Gloria Block as a secretary (1 page)
22 February 2011Termination of appointment of Derek Block as a director (1 page)
22 February 2011Appointment of Gloria Brenda Block as a director (2 pages)
22 February 2011Termination of appointment of Gloria Block as a secretary (1 page)
22 February 2011Termination of appointment of Derek Block as a director (1 page)
22 February 2011Appointment of Gloria Brenda Block as a director (2 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
8 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
2 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 February 2009Return made up to 20/02/09; full list of members (3 pages)
23 February 2009Return made up to 20/02/09; full list of members (3 pages)
2 November 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 November 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 March 2008Return made up to 20/02/08; full list of members (3 pages)
6 March 2008Return made up to 20/02/08; full list of members (3 pages)
24 January 2008Director's particulars changed (1 page)
24 January 2008Secretary's particulars changed (1 page)
24 January 2008Director's particulars changed (1 page)
24 January 2008Secretary's particulars changed (1 page)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 February 2007Return made up to 20/02/07; full list of members (2 pages)
21 February 2007Return made up to 20/02/07; full list of members (2 pages)
26 October 2006Accounts for a dormant company made up to 31 December 2005 (10 pages)
26 October 2006Accounts for a dormant company made up to 31 December 2005 (10 pages)
14 June 2006Secretary's particulars changed (1 page)
14 June 2006Director's particulars changed (1 page)
14 June 2006Secretary's particulars changed (1 page)
14 June 2006Director's particulars changed (1 page)
27 February 2006Return made up to 20/02/06; full list of members (2 pages)
27 February 2006Return made up to 20/02/06; full list of members (2 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 June 2005Return made up to 20/02/05; full list of members (2 pages)
20 June 2005Return made up to 20/02/05; full list of members (2 pages)
5 March 2004Return made up to 20/02/04; full list of members (5 pages)
5 March 2004Return made up to 20/02/04; full list of members (5 pages)
23 February 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 February 2004Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 February 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 February 2004Accounts for a dormant company made up to 31 December 2002 (7 pages)
11 March 2003Return made up to 20/02/03; full list of members (5 pages)
11 March 2003Return made up to 20/02/03; full list of members (5 pages)
6 March 2002Ad 20/02/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
6 March 2002Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
6 March 2002Ad 20/02/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
6 March 2002Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
4 March 2002New secretary appointed (2 pages)
4 March 2002New director appointed (3 pages)
4 March 2002New secretary appointed (2 pages)
4 March 2002New director appointed (3 pages)
1 March 2002Secretary resigned (1 page)
1 March 2002Director resigned (1 page)
1 March 2002Secretary resigned (1 page)
1 March 2002Director resigned (1 page)
20 February 2002Incorporation (11 pages)
20 February 2002Incorporation (11 pages)