Company NameSongbanc Ltd
Company StatusDissolved
Company Number08073875
CategoryPrivate Limited Company
Incorporation Date17 May 2012(11 years, 10 months ago)
Dissolution Date18 July 2017 (6 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameJeremy Glover
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2012(same day as company formation)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address22 Kingwood Road
Fulham
London
SW6 6SR
Director NameMr Gordon Stewart Colin Rankin
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed17 May 2012(same day as company formation)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address24 Dawlish Crescent
Rayleigh
Essex
SS6 9PN
Director NameMr Duncan Peter Toone
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2012(4 months, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 18 July 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Charlotte Place
London
W1T 1SJ
Secretary NameDuncan Toone
StatusClosed
Appointed24 September 2012(4 months, 1 week after company formation)
Appointment Duration4 years, 9 months (closed 18 July 2017)
RoleCompany Director
Correspondence Address11 Charlotte Place
London
W1T 1SJ

Location

Registered Address11 Charlotte Place
London
W1T 1SJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

51 at £1Gordon Rankin
51.00%
Ordinary
49 at £1Jeremy Glover
49.00%
Ordinary

Accounts

Latest Accounts31 May 2015 (8 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

18 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
30 July 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-07-30
  • GBP 100
(7 pages)
30 July 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-07-30
  • GBP 100
(7 pages)
28 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
28 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
19 July 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 100
(5 pages)
19 July 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 100
(5 pages)
3 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
22 July 2014Director's details changed for Jeremy Glover on 1 July 2014 (2 pages)
22 July 2014Director's details changed for Jeremy Glover on 1 July 2014 (2 pages)
22 July 2014Director's details changed for Jeremy Glover on 1 July 2014 (2 pages)
20 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(5 pages)
20 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(5 pages)
11 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
11 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
26 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
26 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
28 September 2012Appointment of Duncan Toone as a secretary (1 page)
28 September 2012Appointment of Duncan Toone as a director (2 pages)
28 September 2012Appointment of Duncan Toone as a secretary (1 page)
28 September 2012Appointment of Duncan Toone as a director (2 pages)
17 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
17 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)