| Company Name | Beatlounge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06831408 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2009(15 years, 2 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Name | Beatlounge UK Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Norman Legh Huntingford |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Gregory James Walsh |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2009(1 month after company formation) |
| Appointment Duration | 11 years, 6 months (closed 13 October 2020) |
| Role | Music Producer |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Daniel Warne |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2009(1 month after company formation) |
| Appointment Duration | 11 years, 6 months (closed 13 October 2020) |
| Role | Commercial Manager |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 February 2009(same day as company formation) |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 25 at £1 | Daniel Warne 25.00% Ordinary |
|---|---|
| 25 at £1 | Gregory James Walsh 25.00% Ordinary |
| 25 at £1 | Kyle Petersen 25.00% Ordinary |
| 25 at £1 | Richard Norman Legh Huntingford 25.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 9 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
|---|---|
| 10 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 27 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 23 March 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 7 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 24 April 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 13 March 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 3 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 22 October 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 5 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
| 13 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 13 June 2012 (1 page) |
| 23 March 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 28 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 1 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 1 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Richard Norman Legh Huntingford on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Gregory James Walsh on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Daniel Warne on 23 February 2010 (2 pages) |
| 7 May 2009 | Company name changed beatlounge uk LIMITED\certificate issued on 08/05/09 (2 pages) |
| 30 March 2009 | Director appointed gregory james walsh (2 pages) |
| 30 March 2009 | Ad 30/03/09-30/03/09\gbp si 75@1=75\gbp ic 25/100\ (2 pages) |
| 30 March 2009 | Director appointed daniel warne (1 page) |
| 26 February 2009 | Incorporation (17 pages) |