| Company Name | London Records 2011 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07556158 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2011(13 years, 1 month ago) |
| Dissolution Date | 27 December 2016 (7 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Abolanle Abioye |
|---|---|
| Status | Closed |
| Appointed | 08 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 364-366 Kensington High Street London W14 8NS |
| Director Name | Mr Adam Martin Barker |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2011(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 27 December 2016) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 364-366 Kensington High Street London W14 8NS |
| Director Name | Mr David Richard James Sharpe |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 January 2012(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 27 December 2016) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 364-366 Kensington High Street London W14 8NS |
| Director Name | Mr David Thomas Bryant |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 364-366 Kensington High Street London W14 8NS |
| Director Name | Mr Thomas Clive Fisher |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Contact
| Website | umusic.co.uk |
|---|
Location
| Registered Address | 364-366 Kensington High Street London W14 8NS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Universal Music Operations LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2016 | Application to strike the company off the register (3 pages) |
| 3 October 2016 | Application to strike the company off the register (3 pages) |
| 8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 12 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 12 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 13 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 25 April 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 25 April 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 15 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
| 15 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
| 15 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
| 6 November 2012 | Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages) |
| 6 November 2012 | Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages) |
| 6 November 2012 | Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages) |
| 21 September 2012 | Register(s) moved to registered inspection location (1 page) |
| 21 September 2012 | Register(s) moved to registered inspection location (1 page) |
| 6 September 2012 | Register inspection address has been changed (1 page) |
| 6 September 2012 | Register inspection address has been changed (1 page) |
| 5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Termination of appointment of David Bryant as a director (1 page) |
| 24 January 2012 | Termination of appointment of David Bryant as a director (1 page) |
| 23 January 2012 | Appointment of David Richard James Sharpe as a director (2 pages) |
| 23 January 2012 | Appointment of David Richard James Sharpe as a director (2 pages) |
| 17 August 2011 | Termination of appointment of Thomas Fisher as a director (1 page) |
| 17 August 2011 | Termination of appointment of Thomas Fisher as a director (1 page) |
| 16 August 2011 | Appointment of Adam Martin Barker as a director (2 pages) |
| 16 August 2011 | Appointment of Adam Martin Barker as a director (2 pages) |
| 6 June 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 6 June 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 8 March 2011 | Incorporation (24 pages) |
| 8 March 2011 | Incorporation (24 pages) |