DALMATIAN SONGS LIMITED

DALMATIAN SONGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDALMATIAN SONGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03506757
    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 DALMATIAN SONGS LIMITED?

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

    Where is DALMATIAN SONGS LIMITED located?

    Registered Office Address
    20 Fulham Broadway
    SW6 1AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of DALMATIAN SONGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COOLDEAL LIMITEDFeb 09, 1998Feb 09, 1998

    What are the latest accounts for DALMATIAN SONGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for DALMATIAN SONGS 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

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Termination of appointment of Paul Edward Connolly as a director on Oct 07, 2016

    1 pagesTM01

    Appointment of Simon Neal Baker as a director on Oct 03, 2016

    2 pagesAP01

    Annual return made up to Jan 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 3
    SH01

    Full accounts made up to Dec 31, 2014

    14 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 3
    SH01

    Audit exemption subsidiary accounts made up to Dec 31, 2013

    11 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    140 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Annual return made up to Jan 26, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 3
    SH01

    Audit exemption subsidiary accounts made up to Dec 31, 2012

    11 pagesAA

    legacy

    143 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Annual return made up to Jan 26, 2013 with full list of shareholders

    6 pagesAR01

    Director's details changed for Robert John Morris on Nov 12, 2012

    2 pagesCH01

    Director's details changed for Paul Edward Connolly on Nov 12, 2012

    2 pagesCH01

    Secretary's details changed for Mrs Abolanle Abioye on Nov 06, 2012

    2 pagesCH03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Dec 31, 2011

    18 pagesAA

    Who are the officers of DALMATIAN SONGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABIOYE, Abolanle
    Kensington High Street
    W14 8NS London
    364-366
    United Kingdom
    Secretary
    Kensington High Street
    W14 8NS London
    364-366
    United Kingdom
    British88802330001
    BAKER, Simon Neal
    Fulham Broadway
    SW6 1AH London
    20
    United Kingdom
    Director
    Fulham Broadway
    SW6 1AH London
    20
    United Kingdom
    United KingdomBritishFinance Director88799850001
    MORRIS, Robert John
    Fulham Broadway
    SW6 1AH London
    20
    United Kingdom
    Director
    Fulham Broadway
    SW6 1AH London
    20
    United Kingdom
    EnglandBritishUk Commercial Finance Director132045240001
    CHATEL REGISTRARS LIMITED
    6 Lansdowne Mews
    Holland Park
    W11 3BH London
    Secretary
    6 Lansdowne Mews
    Holland Park
    W11 3BH London
    33580320003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    CONNOLLY, Paul Edward
    Fulham Broadway
    SW6 1AH London
    20
    United Kingdom
    Director
    Fulham Broadway
    SW6 1AH London
    20
    United Kingdom
    United KingdomBritishMd Universal Music Publishing Group65491320002
    FOX, Marc Alexander
    21 Wallingford Avenue
    W10 6QA London
    Director
    21 Wallingford Avenue
    W10 6QA London
    United KingdomBritishCompany Director156337310001
    STONEBRIDGE, William George
    The Coach House
    1 Prospect Place Copse Hill
    SW20 0JP Wimbledon
    Director
    The Coach House
    1 Prospect Place Copse Hill
    SW20 0JP Wimbledon
    United KingdomBritishCompany Director74216130001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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