IAN GILLAN MUSIC LIMITED

IAN GILLAN MUSIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIAN GILLAN MUSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01098591
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IAN GILLAN MUSIC LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IAN GILLAN MUSIC LIMITED located?

    Registered Office Address
    Ramillies House
    2 Ramillies Street
    W1F 7LN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAN GILLAN MUSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for IAN GILLAN MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notification of Ian Gillan as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Ian Gillan on Jul 28, 2017

    2 pagesCH01

    Confirmation statement made on Jun 27, 2017 with updates

    4 pagesCS01

    Director's details changed for Ian Gillan on Jul 28, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Dipak Shanker Rao as a director on May 26, 2015

    1 pagesTM01

    Termination of appointment of Dipak Shanker Rao as a secretary on May 26, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Registered office address changed from 49 South Molton Street London W1K 5LH England to Ramillies House 2 Ramillies Street London W1F 7LN on Jun 19, 2015

    1 pagesAD01

    Registered office address changed from 49 South Molton Street South Molton Street London W1K 5LH England to 49 South Molton Street London W1K 5LH on Mar 11, 2015

    1 pagesAD01

    Registered office address changed from Sterling House, 27 Hatchlands Road, Redhill Surrey RH1 6RW to 49 South Molton Street London W1K 5LH on Mar 11, 2015

    1 pagesAD01

    Annual return made up to Jun 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2013

    Statement of capital following an allotment of shares on Jul 01, 2013

    SH01

    Total exemption full accounts made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 27, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Jun 27, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Maurice Edwards as a director

    1 pagesTM01

    Who are the officers of IAN GILLAN MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLAN, Ian
    2 Ramillies Street
    W1F 7LN London
    Ramillies House
    United Kingdom
    Director
    2 Ramillies Street
    W1F 7LN London
    Ramillies House
    United Kingdom
    PortugalBritishMusician43991630002
    RAO, Anvita Dipak
    1 Salisbury Close
    KT4 7BY Worcester Park
    Surrey
    Secretary
    1 Salisbury Close
    KT4 7BY Worcester Park
    Surrey
    BritishDirector22894390001
    RAO, Dipak Shanker
    1 Salisbury Close
    KT4 7BY Worcester Park
    Surrey
    Secretary
    1 Salisbury Close
    KT4 7BY Worcester Park
    Surrey
    British10793550001
    RAO, Dipak Shanker
    1 Salisbury Close
    KT4 7BY Worcester Park
    Surrey
    Secretary
    1 Salisbury Close
    KT4 7BY Worcester Park
    Surrey
    British10793550001
    WHITE, Alistair Cameron
    62 Blenheim Gardens
    SM6 9PS Wallington
    Surrey
    Secretary
    62 Blenheim Gardens
    SM6 9PS Wallington
    Surrey
    British11690130001
    EDWARDS, Maurice Anthony
    Lombrici 2
    55041 L Camaiore 55041
    Toscana
    Italy
    Director
    Lombrici 2
    55041 L Camaiore 55041
    Toscana
    Italy
    ItalyBritishCompany Director108657590001
    RAO, Anvita Dipak
    1 Salisbury Close
    KT4 7BY Worcester Park
    Surrey
    Director
    1 Salisbury Close
    KT4 7BY Worcester Park
    Surrey
    EnglandBritishDirector22894390001
    RAO, Dipak Shanker
    1 Salisbury Close
    KT4 7BY Worcester Park
    Surrey
    Director
    1 Salisbury Close
    KT4 7BY Worcester Park
    Surrey
    EnglandBritishAccountant10793550001

    Who are the persons with significant control of IAN GILLAN MUSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Gillan
    2 Ramillies Street
    W1F 7LN London
    Ramillies House
    United Kingdom
    Apr 06, 2016
    2 Ramillies Street
    W1F 7LN London
    Ramillies House
    United Kingdom
    No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0