| Company Name | G-Club Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05426558 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2005(19 years ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Gerald Francis Elms |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Devereux Road Battersea London SW11 6JR |
| Secretary Name | th Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2005(same day as company formation) |
| Correspondence Address | The 1929 Building Merton Abbey Mills, 18 Watermill Way London SW19 2RD |
Location
| Registered Address | Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Colliers Wood |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Gerald Francis Elms 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2020 | Application to strike the company off the register (2 pages) |
| 4 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 7 May 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 21 May 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 2 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 19 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 16 October 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 16 October 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 6 May 2015 | Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 6 May 2015 (1 page) |
| 27 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 8 April 2015 | Termination of appointment of Th Company Secretarial Ltd as a secretary on 31 March 2015 (1 page) |
| 8 April 2015 | Termination of appointment of Th Company Secretarial Ltd as a secretary on 31 March 2015 (1 page) |
| 3 September 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 24 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 14 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 8 June 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 6 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 June 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 May 2008 | Return made up to 15/04/08; full list of members (2 pages) |
| 12 May 2008 | Return made up to 15/04/08; full list of members (2 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 April 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 10, the 1929 building merton abbey mills, watermill way, wimbledon london SW19 2RD (1 page) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 10, the 1929 building merton abbey mills, watermill way, wimbledon london SW19 2RD (1 page) |
| 25 April 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 27 April 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 27 April 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 15 April 2005 | Incorporation (13 pages) |
| 15 April 2005 | Incorporation (13 pages) |