| Company Name | Deluxe Records Limited |
|---|---|
| Director | Timothy Andrew Liken |
| Company Status | Active |
| Company Number | 04423092 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2002(22 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Timothy Andrew Liken |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Record Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Secretary Name | Alice Mary Liken |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Director Name | Acre (Corporate Director) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Timothy Andrew Liken 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,069 |
| Cash | £137,159 |
| Current Liabilities | £21,220 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 6 days from now) |
Filing History
| 11 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
|---|---|
| 30 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 18 December 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 19 August 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 1 June 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 18 June 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 15 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2020 | Change of details for Mr Timothy Andrew Liken as a person with significant control on 23 April 2020 (2 pages) |
| 14 May 2020 | Director's details changed for Mr Timothy Andrew Liken on 23 April 2020 (2 pages) |
| 14 May 2020 | Secretary's details changed for Alice Mary Liken on 23 April 2020 (1 page) |
| 14 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 6 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
| 2 February 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 28 June 2017 | Notification of Timothy Andrew Liken as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Timothy Andrew Liken as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 24 April 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 24 April 2017 with updates (4 pages) |
| 7 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2017 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 6 June 2017 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 27 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 14 April 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 14 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 7 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 6 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 17 July 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 6 June 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 8 August 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 30 July 2005 | Director's particulars changed (1 page) |
| 30 July 2005 | Director's particulars changed (1 page) |
| 13 May 2004 | Return made up to 24/04/04; full list of members (5 pages) |
| 13 May 2004 | Return made up to 24/04/04; full list of members (5 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 8 August 2003 | Return made up to 24/04/03; full list of members (5 pages) |
| 8 August 2003 | Return made up to 24/04/03; full list of members (5 pages) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | Ad 18/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 December 2002 | Ad 18/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | New secretary appointed (2 pages) |
| 10 December 2002 | New secretary appointed (2 pages) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | New director appointed (2 pages) |
| 3 July 2002 | Memorandum and Articles of Association (11 pages) |
| 3 July 2002 | Memorandum and Articles of Association (11 pages) |
| 24 June 2002 | Company name changed acre 568 LIMITED\certificate issued on 24/06/02 (2 pages) |
| 24 June 2002 | Company name changed acre 568 LIMITED\certificate issued on 24/06/02 (2 pages) |
| 24 April 2002 | Incorporation (16 pages) |
| 24 April 2002 | Incorporation (16 pages) |