RABBIT VOCAL MANAGEMENT LIMITED
Overview
| Company Name | RABBIT VOCAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04534193 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RABBIT VOCAL MANAGEMENT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RABBIT VOCAL MANAGEMENT LIMITED located?
| Registered Office Address | 180 Great Portland Street W1W 5QZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RABBIT VOCAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for RABBIT VOCAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Ian Collins as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Collins as a director on Aug 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deborah Lovegrove as a director on Aug 06, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Jason Wallwork as a director on Apr 08, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren John Worsley as a director on Apr 08, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Deborah Lovegrove as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ymu Central Services as a person with significant control on Oct 02, 2018 | 2 pages | PSC05 | ||||||||||
Change of details for James Grant Group Limited as a person with significant control on Oct 02, 2018 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Aug 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Satisfaction of charge 045341930002 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from 19 Portland Place London W1B 1PX England to 180 Great Portland Street London W1W 5QZ on Oct 10, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Michael Jason Wallwork on Jul 26, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of RABBIT VOCAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Mark | Director | Great Portland Street W1W 5QZ London 180 | United Kingdom | British | 84476710006 | |||||
| FULLER, Rebecca Louise | Secretary | 67a Graces Road SE5 8PF London | British | 84289610002 | ||||||
| GRANT, Jamie Budd | Secretary | Strand On The Green W4 3NN Chiswick 94 London | British | 134611670001 | ||||||
| BOURNE, Melanie Frances | Director | Torbay Road Kilburn NW6 7DY London 26 United Kingdom | United Kingdom | British | 77058710003 | |||||
| COLLINS, Ian | Director | Great Portland Street W1W 5QZ London 180 | England | British | 257831290001 | |||||
| FULLER, Rebbecca Louise | Director | Strand On The Green W4 3NN Chiswick 94 London | United Kingdom | British | 134611750001 | |||||
| JACOBS, Sacha Marc | Director | Strand On The Green W4 3NN Chiswick 94 London | England | British | 185510560001 | |||||
| LOVEGROVE, Deborah | Director | Great Portland Street W1W 5QZ London 180 | England | British | 160217440001 | |||||
| PAGE, Mark | Director | Strand On The Green Chiswick W4 3NN London 94 Uk | United Kingdom | British | 84476710005 | |||||
| RAWLINGS, Christopher Machin | Director | Poland Street W1F 8QW London 27 Third Floor Uk | United Kingdom | British | 69502820004 | |||||
| WALLWORK, Michael Jason | Director | Great Portland Street W1W 5QZ London 180 | England | British | 164421890002 | |||||
| WORSLEY, Darren John | Director | Great Portland Street W1W 5QZ London 180 | England | British | 49761870003 |
Who are the persons with significant control of RABBIT VOCAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ym&U Central Services Limited | Apr 06, 2016 | 180 Great Portland Street 4th Floor W1W 5QZ London C/O Ym&U Business Management England | No | ||||
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Natures of Control
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Does RABBIT VOCAL MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 13, 2014 Delivered On Oct 18, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 19, 2011 Delivered On Jan 20, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £18,400 in an interest bearing account see image for full details. | ||||
Persons Entitled
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Transactions
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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