| Company Name | Preciousstone Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06800196 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2009(15 years, 3 months ago) |
| Dissolution Date | 19 March 2015 (9 years, 1 month ago) |
| Previous Name | Preciousstone Performances Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Alesha Dixon |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2009(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
| Secretary Name | Mr Malcolm Ernest Blair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alesha Dixon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £351,481 |
| Cash | £252,183 |
| Current Liabilities | £113,565 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 December 2014 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 19 December 2014 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 28 February 2014 | Registered office address changed from 64 New Cavendish Street London W1G 8TB on 28 February 2014 (2 pages) |
| 28 February 2014 | Registered office address changed from 64 New Cavendish Street London W1G 8TB on 28 February 2014 (2 pages) |
| 27 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2014 | Resolutions
|
| 27 February 2014 | Declaration of solvency (3 pages) |
| 27 February 2014 | Resolutions
|
| 27 February 2014 | Declaration of solvency (3 pages) |
| 27 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 24 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders (4 pages) |
| 24 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders (4 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page) |
| 8 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page) |
| 8 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page) |
| 7 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 June 2011 | Company name changed preciousstone performances LIMITED\certificate issued on 02/06/11
|
| 2 June 2011 | Company name changed preciousstone performances LIMITED\certificate issued on 02/06/11
|
| 21 March 2011 | Change of name notice (2 pages) |
| 21 March 2011 | Change of name notice (2 pages) |
| 11 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 March 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages) |
| 23 March 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages) |
| 29 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 January 2010 | Director's details changed for Alesha Dixon on 23 January 2010 (2 pages) |
| 28 January 2010 | Secretary's details changed for Malcolm Blair on 23 January 2010 (1 page) |
| 28 January 2010 | Director's details changed for Alesha Dixon on 23 January 2010 (2 pages) |
| 28 January 2010 | Secretary's details changed for Malcolm Blair on 23 January 2010 (1 page) |
| 28 January 2010 | Register inspection address has been changed (1 page) |
| 28 January 2010 | Register inspection address has been changed (1 page) |
| 7 February 2009 | Director appointed alesha dixon (2 pages) |
| 7 February 2009 | Secretary appointed malcolm blair (2 pages) |
| 7 February 2009 | Director appointed alesha dixon (2 pages) |
| 7 February 2009 | Secretary appointed malcolm blair (2 pages) |
| 29 January 2009 | Appointment terminated director barbara kahan (1 page) |
| 29 January 2009 | Appointment terminated director barbara kahan (1 page) |
| 23 January 2009 | Incorporation (12 pages) |
| 23 January 2009 | Incorporation (12 pages) |