FREDDY BIENSTOCK MUSIC LIMITED

FREDDY BIENSTOCK MUSIC LIMITED

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

    Company NameFREDDY BIENSTOCK MUSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02262716
    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 FREDDY BIENSTOCK MUSIC LIMITED?

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

    Where is FREDDY BIENSTOCK MUSIC LIMITED located?

    Registered Office Address
    5a Bear Lane
    SE1 0UH Southwark
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREDDY BIENSTOCK MUSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for FREDDY BIENSTOCK 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from Iron Bridge House 3 Bridge Approach Chalk Farm London NW1 8BD to 5a Bear Lane Southwark London SE1 0UH on Mar 19, 2019

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 31, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    6 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Miriam Bienstock as a director on Mar 21, 2015

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2014

    5 pagesAA

    Termination of appointment of David Japp as a director on Dec 31, 2014

    1 pagesTM01

    Annual return made up to Oct 31, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Oct 31, 2011 with full list of shareholders

    7 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Oct 31, 2010 with full list of shareholders

    7 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    4 pagesAA

    Who are the officers of FREDDY BIENSTOCK MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEARD, Terrence Lee
    3 Little Orchard Close
    WD5 0LQ Abbots Langley
    Hertfordshire
    Secretary
    3 Little Orchard Close
    WD5 0LQ Abbots Langley
    Hertfordshire
    British31208540007
    BIENSTOCK, Caroline
    1111 Park Avenue
    FOREIGN New York
    U.S.A.
    America
    Director
    1111 Park Avenue
    FOREIGN New York
    U.S.A.
    America
    United StatesAmerican32439880002
    BIENSTOCK, Robert
    East 32nd Street
    New York
    224
    Ny 10016
    United States
    Director
    East 32nd Street
    New York
    224
    Ny 10016
    United States
    United StatesAmerican136799460001
    ARNOLD, Julie
    8 Jeffrys Street
    NN1 9PR Camden Town
    London
    Secretary
    8 Jeffrys Street
    NN1 9PR Camden Town
    London
    Australian20619270001
    GLASSE, Stephen John
    34 Laing Close
    Hainault
    IG6 2UF Ilford
    Essex
    Secretary
    34 Laing Close
    Hainault
    IG6 2UF Ilford
    Essex
    British26250210001
    ARNOLD, Julie
    8 Jeffrys Street
    NN1 9PR Camden Town
    London
    Director
    8 Jeffrys Street
    NN1 9PR Camden Town
    London
    Australian20619270001
    BIENSTOCK, Frederick Sigmund
    1095 Park Avenue
    New York
    10128
    Usa
    Director
    1095 Park Avenue
    New York
    10128
    Usa
    UsaAmerican3166820001
    BIENSTOCK, Miriam
    1095 Park Avenue
    New York
    10128
    Usa
    Director
    1095 Park Avenue
    New York
    10128
    Usa
    UsaUs Citizen20611960001
    JAPP, David
    19 Carlton Hill
    NW8 0JX London
    Director
    19 Carlton Hill
    NW8 0JX London
    EnglandBritish55010700002

    Who are the persons with significant control of FREDDY BIENSTOCK MUSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Bienstock
    SE1 0UH Southwark
    5a Bear Lane
    London
    England
    Apr 06, 2016
    SE1 0UH Southwark
    5a Bear Lane
    London
    England
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Caroline Bienstock
    SE1 0UH Southwark
    5a Bear Lane
    London
    England
    Apr 06, 2016
    SE1 0UH Southwark
    5a Bear Lane
    London
    England
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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