B.A.D. Live Limited

Company Name	B.A.D. Live Limited
Company Status	Dissolved
Company Number	07541207
Category	Private Limited Company
Incorporation Date	24 February 2011(13 years, 1 month ago)
Dissolution Date	7 April 2015 (9 years ago)

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 Gregory Joseph Roberts
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(5 days after company formation)
Appointment Duration	4 years, 1 month (closed 07 April 2015)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	19 Portland Place London W1B 1PX

Director Name	Mr Michael Geoffrey Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	19 Portland Place London W1B 1PX

Director Name	Mr Donovan Letts
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(same day as company formation)
Role	Musician
Country of Residence	England
Correspondence Address	19 Portland Place London W1B 1PX

Director Name	Mr Daniel Donovan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(5 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 April 2011)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	19 Portland Place London W1B 1PX

Director Name	Mr Herman Ezekiel Williams
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	01 March 2011(5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 17 November 2014)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	19 Portland Place London W1B 1PX

Location

Registered Address	19 Portland Place London W1B 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Second Light LTD 50.00% Ordinary
2 at £1	Donovan Letts 25.00% Ordinary
2 at £1	Jones Productions LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£154,990
Cash	£12,224
Current Liabilities	£33,512

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
14 December 2014	Application to strike the company off the register (3 pages)
14 December 2014	Application to strike the company off the register (3 pages)
20 November 2014	Termination of appointment of Donovan Letts as a director on 17 November 2014 (1 page)
20 November 2014	Termination of appointment of Donovan Letts as a director on 17 November 2014 (1 page)
20 November 2014	Termination of appointment of Herman Ezekiel Williams as a director on 17 November 2014 (1 page)
20 November 2014	Termination of appointment of Michael Geoffrey Jones as a director on 17 November 2014 (1 page)
20 November 2014	Termination of appointment of Michael Geoffrey Jones as a director on 17 November 2014 (1 page)
20 November 2014	Termination of appointment of Herman Ezekiel Williams as a director on 17 November 2014 (1 page)
25 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 8 (5 pages)
25 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 8 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 March 2012	Director's details changed for Mr Michael Geoffrey Jones on 24 February 2012 (2 pages)
7 March 2012	Director's details changed for Mr Michael Geoffrey Jones on 24 February 2012 (2 pages)
7 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Director's details changed for Mr Donovan Letts on 24 February 2012 (2 pages)
7 March 2012	Director's details changed for Mr Donovan Letts on 24 February 2012 (2 pages)
7 March 2012	Termination of appointment of Daniel Donovan as a director on 30 April 2011 (1 page)
7 March 2012	Termination of appointment of Daniel Donovan as a director on 30 April 2011 (1 page)
17 October 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 8 (3 pages)
17 October 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 8 (3 pages)
12 October 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
12 October 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
11 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 5 (3 pages)
11 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 5 (3 pages)
11 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 5 (3 pages)
8 March 2011	Appointment of Mr Gregory Joseph Roberts as a director (2 pages)
8 March 2011	Appointment of Mr Herman Ezekiel Williams as a director (2 pages)
8 March 2011	Appointment of Mr Gregory Joseph Roberts as a director (2 pages)
8 March 2011	Appointment of Mr Herman Ezekiel Williams as a director (2 pages)
7 March 2011	Appointment of Mr Daniel Donovan as a director (2 pages)
7 March 2011	Appointment of Mr Daniel Donovan as a director (2 pages)
24 February 2011	Incorporation (49 pages)
24 February 2011	Incorporation (49 pages)

B.A.D. Live Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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