SWEET 'N' SOUR SONGS LIMITED

Overview

Company Name	SWEET 'N' SOUR SONGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01287801
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1976
Date of Cessation	Dec 27, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWEET 'N' SOUR SONGS LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is SWEET 'N' SOUR SONGS LIMITED located?

Registered Office Address	Bsg Valentine, Lynton House 7-12 Tavistock Square WC1H 9BQ London England
Undeliverable Registered Office Address	No

What were the previous names of SWEET 'N' SOUR SONGS LIMITED?

Previous Company Names
Company Name	From	Until
GREENHAZE LIMITED	Nov 24, 1976	Nov 24, 1976

What are the latest accounts for SWEET 'N' SOUR SONGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for SWEET 'N' SOUR SONGS LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 13, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 01, 2022	Application to strike the company off the register	1 pages	DS01

Aug 31, 2022	Termination of appointment of Iain Mcnay as a director on Aug 31, 2022	1 pages	TM01

Nov 30, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

May 19, 2021	Director's details changed for Mr Adam Velasco on May 19, 2021	2 pages	CH01

Jan 18, 2021	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jan 20, 2020	Registered office address changed from 3 Warren Mews London W1T 6AN to Bsg Valentine, Lynton House 7-12 Tavistock Square London WC1H 9BQ on Jan 20, 2020	1 pages	AD01

Jan 20, 2020	Termination of appointment of John Andrew Craig as a director on Jan 07, 2020	1 pages	TM01

Jan 20, 2020	Appointment of Mr Iain Mcnay as a director on Jan 07, 2020	2 pages	AP01

Jan 20, 2020	Appointment of Mr Adam Velasco as a director on Jan 07, 2020	2 pages	AP01

Jan 17, 2020	Notification of Cherry Red Records Limited as a person with significant control on Jan 07, 2020	2 pages	PSC02

Jan 17, 2020	Cessation of John Andrew Craig as a person with significant control on Jan 07, 2020	1 pages	PSC07

Nov 17, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Aug 31, 2019	Termination of appointment of Andrew Gregson Pike as a director on Aug 31, 2019	1 pages	TM01

Aug 31, 2019	Termination of appointment of Andrew Gregson Pike as a secretary on Aug 31, 2019	1 pages	TM02

Nov 15, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 14, 2017 with no updates	3 pages	CS01

Sep 12, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Nov 18, 2016	Confirmation statement made on Nov 14, 2016 with updates	5 pages	CS01

Sep 23, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of SWEET 'N' SOUR SONGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VELASCO, Adam John 7-12 Tavistock Square WC1H 9BQ London Bsg Valentine, Lynton House England	Jan 07, 2020		Director	7-12 Tavistock Square WC1H 9BQ London Bsg Valentine, Lynton House England	England	British	1972-10	66950330004
PIKE, Andrew Gregson 1 The Green Cheddington Road LU7 9QS Pitstone Bedfordshire		Aug 31, 2019	Secretary	1 The Green Cheddington Road LU7 9QS Pitstone Bedfordshire		British		17496260007
CRAIG, John Andrew 27 Abbey Gardens NW8 9AS London		Jan 07, 2020	Director	27 Abbey Gardens NW8 9AS London	United Kingdom	British	1944-4	22106780003
EDWARDS, Maurice Anthony Lombrici 2 55041 L Camaiore 55041 Toscana Italy		Nov 11, 2010	Director	Lombrici 2 55041 L Camaiore 55041 Toscana Italy	Italy	British	1932-6	108657590001
MCNAY, Iain 114 Power Road W4 5PT London Power Road Studio England	Jan 07, 2020	Aug 31, 2022	Director	114 Power Road W4 5PT London Power Road Studio England	England	British	1946-7	266260970001
PIKE, Andrew Gregson Warren Mews W1T 6AN London 3 England	Dec 01, 2010	Aug 31, 2019	Director	Warren Mews W1T 6AN London 3 England	United Kingdom	British	1959-9	156765750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWEET 'N' SOUR SONGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cherry Red Records Limited

Jan 07, 2020

Tavistock Square

WC1H 9BQ London

Bsg Valentine, Lynton House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01392729

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr John Andrew Craig

Apr 06, 2016

Warren Mews

W1T 6AN London

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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