London
E5 0AR
Director Name | Thomas Dodd |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2007(same day as company formation) |
Role | Music Promoter |
Correspondence Address | 188c Evering Road London E5 8AJ |
Director Name | Mr Dominic Harrison Bastyra |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2007(same day as company formation) |
Role | Music Management |
Country of Residence | England |
Correspondence Address | Flat 2 147 Queens Drive London N4 2BB |
Secretary Name | Mr Jeremy Dade |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9b Oval Road London NW1 7EA |
Director Name | Mr Joe Goddard |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2009(2 years after company formation) |
Appointment Duration | 11 years (resigned 18 June 2020) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 10 Frobisher Road London N8 0QS |
Registered Address | Netil House Studio 020 1 Westgate Street London E8 3RL |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | London Fields |
Built Up Area | Greater London |
60 at £1 | Alexander Deane Waldron 60.00% Ordinary |
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20 at £1 | Dominic Harrison Bastyra 20.00% Ordinary |
20 at £1 | Joseph Goddard 20.00% Ordinary |
Year | 2014 |
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Net Worth | £9,685 |
Cash | £25,129 |
Current Liabilities | £93,323 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 26 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 10 July 2024 (2 months from now) |
6 February 2021 | Registered office address changed from 150 Tooley Street London SE1 2TU England to 35 Carisbrooke Avenue Bexley DA5 3HT on 6 February 2021 (1 page) |
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26 June 2020 | Change of details for Mr Alexander Deane Waldron as a person with significant control on 18 June 2020 (2 pages) |
26 June 2020 | Termination of appointment of Joe Goddard as a director on 18 June 2020 (1 page) |
26 June 2020 | Confirmation statement made on 26 June 2020 with updates (4 pages) |
18 May 2020 | Director's details changed for Mr Alexander Deane Waldron on 7 July 2018 (2 pages) |
18 May 2020 | Change of details for Mr Alexander Deane Waldron as a person with significant control on 23 July 2018 (2 pages) |
11 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
30 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
10 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
10 January 2019 | Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to 150 Tooley Street London SE1 2TU on 10 January 2019 (1 page) |
9 November 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
30 May 2018 | Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 30 May 2018 (1 page) |
24 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
11 May 2018 | Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 11 May 2018 (1 page) |
23 March 2018 | Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 23 March 2018 (1 page) |
8 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
18 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
3 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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2 June 2016 | Director's details changed for Alexander Deane Waldron on 2 June 2016 (2 pages) |
2 June 2016 | Director's details changed for Alexander Deane Waldron on 2 June 2016 (2 pages) |
2 June 2016 | Director's details changed for Alexander Deane Waldron on 2 June 2016 (2 pages) |
2 June 2016 | Director's details changed for Alexander Deane Waldron on 2 June 2016 (2 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
5 February 2016 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 5 February 2016 (1 page) |
5 February 2016 | Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 5 February 2016 (1 page) |
1 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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27 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
27 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
20 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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5 June 2014 | Termination of appointment of Dominic Bastyra as a director (1 page) |
5 June 2014 | Termination of appointment of Dominic Bastyra as a director (1 page) |
29 May 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
29 May 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
22 November 2013 | Director's details changed for Mr Joe Goddard on 22 November 2013 (2 pages) |
22 November 2013 | Director's details changed for Mr Joe Goddard on 22 November 2013 (2 pages) |
21 November 2013 | Director's details changed for Mr Joe Goddard on 21 November 2013 (2 pages) |
21 November 2013 | Director's details changed for Alexander Deane Waldron on 21 November 2013 (2 pages) |
21 November 2013 | Director's details changed for Mr Joe Goddard on 21 November 2013 (2 pages) |
21 November 2013 | Director's details changed for Alexander Deane Waldron on 21 November 2013 (2 pages) |
7 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
7 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
7 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
7 February 2013 | Statement of capital following an allotment of shares on 1 June 2011
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7 February 2013 | Statement of capital following an allotment of shares on 1 June 2011
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7 February 2013 | Statement of capital following an allotment of shares on 1 June 2011
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7 February 2013 | Statement of capital following an allotment of shares on 1 June 2011
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7 February 2013 | Termination of appointment of Jeremy Dade as a secretary (1 page) |
7 February 2013 | Statement of capital following an allotment of shares on 1 June 2011
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7 February 2013 | Termination of appointment of Jeremy Dade as a secretary (1 page) |
7 February 2013 | Statement of capital following an allotment of shares on 1 June 2011
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7 February 2013 | Statement of capital following an allotment of shares on 1 June 2011
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7 February 2013 | Statement of capital following an allotment of shares on 1 June 2011
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7 February 2013 | Statement of capital following an allotment of shares on 1 June 2011
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12 June 2012 | Company name changed grecoroman LTD\certificate issued on 12/06/12
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12 June 2012 | Company name changed grecoroman LTD\certificate issued on 12/06/12
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9 May 2012 | Termination of appointment of Jeremy Dade as a secretary (1 page) |
9 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Statement of capital following an allotment of shares on 1 July 2011
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9 May 2012 | Statement of capital following an allotment of shares on 1 July 2011
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9 May 2012 | Termination of appointment of Jeremy Dade as a secretary (1 page) |
9 May 2012 | Statement of capital following an allotment of shares on 1 July 2011
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30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
27 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (6 pages) |
27 July 2011 | Registered office address changed from C/O William Taylor Ground Floor, 19 New Road Brighton Sussex BN1 1UF United Kingdom on 27 July 2011 (1 page) |
27 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (6 pages) |
27 July 2011 | Registered office address changed from C/O William Taylor Ground Floor, 19 New Road Brighton Sussex BN1 1UF United Kingdom on 27 July 2011 (1 page) |
6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
23 June 2010 | Director's details changed for Mr Joe Goddard on 1 January 2010 (2 pages) |
23 June 2010 | Director's details changed for Alexander Deane Waldron on 1 January 2010 (2 pages) |
23 June 2010 | Director's details changed for Alexander Deane Waldron on 1 January 2010 (2 pages) |
23 June 2010 | Director's details changed for Alexander Deane Waldron on 1 January 2010 (2 pages) |
23 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Director's details changed for Mr Joe Goddard on 1 January 2010 (2 pages) |
23 June 2010 | Director's details changed for Mr Joe Goddard on 1 January 2010 (2 pages) |
23 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
23 December 2009 | Registered office address changed from 9B Oval Road London NW1 7EA United Kingdom on 23 December 2009 (1 page) |
23 December 2009 | Registered office address changed from 9B Oval Road London NW1 7EA United Kingdom on 23 December 2009 (1 page) |
28 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
28 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
25 July 2009 | Registered office changed on 25/07/2009 from jeremy dade 9B oval road london NW1 7EA (1 page) |
25 July 2009 | Location of debenture register (1 page) |
25 July 2009 | Registered office changed on 25/07/2009 from jeremy dade 9B oval road london NW1 7EA (1 page) |
25 July 2009 | Location of register of members (1 page) |
25 July 2009 | Appointment terminated director thomas dodd (1 page) |
25 July 2009 | Location of register of members (1 page) |
25 July 2009 | Location of debenture register (1 page) |
25 July 2009 | Appointment terminated director thomas dodd (1 page) |
25 July 2009 | Director appointed mr joe goddard (2 pages) |
25 July 2009 | Director appointed mr joe goddard (2 pages) |
13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
14 July 2008 | Secretary's change of particulars / jeremy dade / 31/05/2008 (1 page) |
14 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
14 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
14 July 2008 | Secretary's change of particulars / jeremy dade / 31/05/2008 (1 page) |
26 July 2007 | £ nc 2/5 26/07/07 (2 pages) |
26 July 2007 | New director appointed (1 page) |
26 July 2007 | £ nc 2/5 26/07/07 (2 pages) |
26 July 2007 | New director appointed (1 page) |
26 July 2007 | New director appointed (1 page) |
26 July 2007 | New director appointed (1 page) |
13 June 2007 | Incorporation (15 pages) |
13 June 2007 | Incorporation (15 pages) |