FREUDIANA RECORDS LIMITED

FREUDIANA RECORDS LIMITED

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

    Company NameFREUDIANA RECORDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02464429
    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 FREUDIANA RECORDS LIMITED?

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

    Where is FREUDIANA RECORDS LIMITED located?

    Registered Office Address
    Oculus Accountancy Ltd 83
    Victoria Street
    SW1H 0HW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FREUDIANA RECORDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAPID 9635 LIMITEDJan 29, 1990Jan 29, 1990

    What are the latest accounts for FREUDIANA RECORDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for FREUDIANA RECORDS 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

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 29, 2017 with updates

    5 pagesCS01

    Termination of appointment of Oculus Accountancy Limited as a secretary on Mar 28, 2017

    1 pagesTM02

    Secretary's details changed for The Accounts Bureau Limited on Mar 28, 2017

    1 pagesCH04

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

    6 pagesAA

    Registered office address changed from C/O the Accounts Bureau 83 Victoria Street London SW1H 0HW to Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW on Oct 31, 2016

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Who are the officers of FREUDIANA RECORDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROLLY, Gillian
    Upton Bye Burford
    OX18 4LU
    Rose And Crown Cottage
    Oxfordshire
    Director
    Upton Bye Burford
    OX18 4LU
    Rose And Crown Cottage
    Oxfordshire
    United KingdomBritish117735400001
    BOREHAM, Peta
    20 Battersea Church Road
    SW11 3NA London
    Secretary
    20 Battersea Church Road
    SW11 3NA London
    British22554160002
    DLC COMPANY SERVICES LIMITED
    1 Old Burlington Street
    W1S 3NL London
    Secretary
    1 Old Burlington Street
    W1S 3NL London
    10023840001
    LUNHALL LIMITED
    25 Glover Road
    HA5 1LQ Pinner
    Middlesex
    Secretary
    25 Glover Road
    HA5 1LQ Pinner
    Middlesex
    1325590001
    OCULUS ACCOUNTANCY LTD
    Victoria Street
    SW1H 0HW London
    83
    United Kingdom
    Secretary
    Victoria Street
    SW1H 0HW London
    83
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03685210
    111842280002
    BROLLY, Brian Thomas
    Kitts Quarry
    Upton Bye Burford
    OX18 4LU Burford
    Oxfordshire
    Director
    Kitts Quarry
    Upton Bye Burford
    OX18 4LU Burford
    Oxfordshire
    British54192370002
    SCHIPPER, William Frederick
    Jacob Obrechtstraat 67-1071 Kj
    Amsterdam
    FOREIGN
    Holland
    Director
    Jacob Obrechtstraat 67-1071 Kj
    Amsterdam
    FOREIGN
    Holland
    Dutch9203440001
    WOOLFSON, Eric
    Little Manor Milespit Hill
    NW7 2RS London
    Director
    Little Manor Milespit Hill
    NW7 2RS London
    British9203450001

    Who are the persons with significant control of FREUDIANA RECORDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Freudiana Holdings Ltd
    Victoria Street
    SW1H 0HW London
    C/O Oculus Accountancy
    England
    Apr 06, 2016
    Victoria Street
    SW1H 0HW London
    C/O Oculus Accountancy
    England
    No
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityLimited Liability Company Act 2006
    Place RegisteredUk
    Registration Number02307702
    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