SARM (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSARM (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02048761
    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 SARM (U.K.) LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is SARM (U.K.) LIMITED located?

    Registered Office Address
    2nd Floor, Northumberland House
    303-306 High Holborn
    WC1V 7JZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SARM (U.K.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASHMERE LIMITEDAug 21, 1986Aug 21, 1986

    What are the latest accounts for SARM (U.K.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for SARM (U.K.) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2024

    What are the latest filings for SARM (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 26, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 26, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Trevor Charles Horn on Apr 21, 2022

    2 pagesCH01

    Director's details changed for Aaron Horn on Apr 21, 2022

    2 pagesCH01

    Director's details changed for Alexandra Jessica Horn on Apr 21, 2022

    2 pagesCH01

    Registered office address changed from Sarm Music Village 105 Ladbroke Grove London W11 1PG to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ on Apr 21, 2022

    1 pagesAD01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Accounts for a dormant company made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 12, 2018 with updates

    4 pagesCS01

    Notification of Sarm Music Holdings Ltd as a person with significant control on Aug 30, 2017

    2 pagesPSC02

    Accounts for a dormant company made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    5 pagesAA

    Who are the officers of SARM (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORN, Aaron
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland House
    United Kingdom
    Director
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland House
    United Kingdom
    United KingdomBritish138435970001
    HORN, Alexandra Jessica
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland House
    United Kingdom
    Director
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland House
    United Kingdom
    United KingdomBritish164144610001
    HORN, Trevor Charles
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland House
    United Kingdom
    Director
    303-306 High Holborn
    WC1V 7JZ London
    2nd Floor, Northumberland House
    United Kingdom
    United KingdomBritish87537090002
    BEDFORD, Paul Nicholas
    Princes Road
    TW11 0RW Teddington
    36
    Middlesex
    Secretary
    Princes Road
    TW11 0RW Teddington
    36
    Middlesex
    British85345010001
    LYONS, Julian Neil
    8-10 Basing Street
    London
    W11 1ET
    Secretary
    8-10 Basing Street
    London
    W11 1ET
    British51544850001
    MUNRO, Helen Jane
    8 Mitchell Road
    ME19 4RF West Malling
    Kent
    Secretary
    8 Mitchell Road
    ME19 4RF West Malling
    Kent
    British3117780005
    SINCLAIR, Jill Esther
    52 Hamilton Terrace
    NW8 9UJ London
    Secretary
    52 Hamilton Terrace
    NW8 9UJ London
    British47066690001
    BEDFORD, Paul Nicholas
    Princes Road
    TW11 0RW Teddington
    36
    Middlesex
    Director
    Princes Road
    TW11 0RW Teddington
    36
    Middlesex
    United KingdomBritish85345010001
    BLACK, Clive Darren
    8-10 Basing Street
    London
    W11 1ET
    Director
    8-10 Basing Street
    London
    W11 1ET
    United KingdomBritish85349240001
    LYONS, Julian Neil
    8-10 Basing Street
    London
    W11 1ET
    Director
    8-10 Basing Street
    London
    W11 1ET
    United KingdomBritish51544850001
    SINCLAIR, David Theodore
    Flat 5
    75 Prince Albert Road
    NW8 7SA London
    Director
    Flat 5
    75 Prince Albert Road
    NW8 7SA London
    British4877530001
    SINCLAIR, Jill Esther
    Steeles Road
    NW3 4RE London
    30
    United Kingdom
    Director
    Steeles Road
    NW3 4RE London
    30
    United Kingdom
    EnglandBritish82612020002
    SINCLAIR, John Ashley
    42-46 St Lukes Mews
    W11 1DG London
    Director
    42-46 St Lukes Mews
    W11 1DG London
    IsraelBritish29559440001

    Who are the persons with significant control of SARM (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sarm Music Holdings Ltd
    Ladbroke Grove
    W11 1PG London
    105
    England
    Aug 30, 2017
    Ladbroke Grove
    W11 1PG London
    105
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number10772795
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Spz Holdings Limited
    Ladbroke Grove
    W11 1PG London
    105
    England
    Apr 06, 2016
    Ladbroke Grove
    W11 1PG London
    105
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number02301116
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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