Company NameLaunchpad Records Limited
Company StatusDissolved
Company Number07494523
CategoryPrivate Limited Company
Incorporation Date17 January 2011(13 years, 3 months ago)
Dissolution Date7 February 2017 (7 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameGeorge Michael Quann-Barnett
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3, 46 Saltoun Road
London
SW2 1ER
Secretary NameGeorge Michael Quann-Barnett
StatusClosed
Appointed17 January 2011(same day as company formation)
RoleCompany Director
Correspondence Address1 Stockwell Terrace
London
SW9 0QD
Director NameMr Louis Serrano
Date of BirthJune 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2011(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address11 Bramble Close
Yaxley
Peterborough
PE7 3JZ

Location

Registered AddressFlat 3, 46 Saltoun Road
London
SW2 1ER
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardColdharbour
Built Up AreaGreater London

Shareholders

1 at £1George Michael Quann-barnett
100.00%
Ordinary

Accounts

Latest Accounts31 January 2015 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

7 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016First Gazette notice for voluntary strike-off (1 page)
15 November 2016Application to strike the company off the register (3 pages)
12 October 2016Registered office address changed from 1 Stockwell Terrace Stockwell Terrace London SW9 0QD to Flat 3, 46 Saltoun Road London SW2 1ER on 12 October 2016 (1 page)
29 March 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(3 pages)
9 November 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
19 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(3 pages)
19 March 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(3 pages)
24 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 March 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
(3 pages)
3 March 2014Director's details changed for George Michael Quann-Barnett on 11 July 2013 (2 pages)
3 March 2014Secretary's details changed for George Michael Quann-Barnett on 11 July 2013 (1 page)
3 March 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
(3 pages)
13 November 2013Termination of appointment of Louis Serrano as a director (1 page)
29 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
29 October 2013Registered office address changed from 29 Brynmill Terrace Brynmill Swansea SA2 0AQ Wales on 29 October 2013 (1 page)
19 February 2013Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
16 October 2012Registered office address changed from , 60 Seacroft Esplanade, Skegness, Lincolnshire, PE25 3BE, England on 16 October 2012 (1 page)
15 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
28 January 2012Director's details changed for Louis Serrano on 21 January 2012 (3 pages)
28 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
28 January 2012Registered office address changed from , 60 Seacraft Esp Lanade, Skegness, PE25 3BE, United Kingdom on 28 January 2012 (1 page)
17 January 2011Incorporation (34 pages)